Sponsorship & Corporate Alliance

ACFE UK Sponsorship

The ACFE UK Chapter runs a variety of training and networking events throughout the year which are open to both our 1000-plus, and rapidly growing, membership and also to non-members from a wide range of industries.

We are a non-profit making chapter, which aims to keep the cost of attendance at our events to a minimum, with the proceeds being reinvested in future projects. Sponsorship helps us achieve this whilst offering those that support us an exceptional targeted opportunity to reach both our members and industry contacts.

If you or your company would like to reach out and engage with the Anti-fraud community, there is no better way of raising your profile than to become a partner with us at our flagship annual conference, or at one of our popular training days or networking events.

Gowling WLG (formerley Wragges LLP) Thanks to Gowling WLG  for hosting our recent events and UK Chapter Meetings.


City of London Police are a ‘supporting agency’ of the ACFE, and members of the ACFE Law Enforcement and Government Partnership, to find out more click here. CoLP have released a series of Videos available to the public to highlight the risks of bribery and corruption, click here.

ACFE UK Chapter Event Sponsorship

Our 2017 Annual Fraud Conference was an outstanding success, attracting world-class presentations to a capacity audience. Held at the Victory Services Club in London, a full and varied programme of events had been arranged for the day with a variety of speakers.

As in previous years, they were well received by delegates. The range of subject matter ensured that nobody was leaving early to rush home, and a well attended networking session was held after the conference had been closed by the ACFE UK Chapter president, Tim Harvey.

For further information, just drop us an e-mail tharvey@acfe.com


The ACFE Corporate Alliance

corporate-alliance-member-logoThe ACFE Corporate Alliance supports the implementation of anti-fraud best practices in large organisations by giving access to tools, training and resources from the world’s largest anti-fraud organisation, and premier provider of anti-fraud training.

Participation in the Alliance denotes a commitment to the fight against fraud and provides your organisation with exclusive training opportunities as well as savings on ACFE seminars, self-study courses and on-site training.

  • Does your organisation have 10 or more people involved in some aspect of your anti-fraud efforts?
  • Does it need to make a public statement about your commitment to the fight against fraud?  
  • Is there a need to bring a more team-based approach to your anti-fraud program? 
  • Does it want to protect itself from fraud losses – financial, reputational, and regulatory? 

If the answer to any of those questions is ‘yes’,  then the Corporate Alliance may be a good fit for you. We would encourage you to get in touch and learn more about how participation in the Corporate Alliance can benefit your team and your company. So, why not download a copy of our Corporate Alliance brochure by clicking here or to email for  further information, simply click here.