The ACFE Lebanon Chapter held its first-ever fraud conference at Phoenicia Hotel in Beirut under the patronage of His Excellency Governor of Banque Du Liban, Mr. Riad Salame, October 6-7. The event was attended by more than 300 anti-fraud professionals representing the banking and financial sector, the big four accounting firms, insurance companies, the public sector, private sector and universities.
Read MoreAs the ACFE increases the number of seminars and conferences each year, particularly outside of the U.S., it is important that we are aware of the activities that our chapters have planned.
To alleviate potential scheduling conflicts, we need your help.
Read MoreVanessa C. Ngalle Mbondjo, CFE, CIA, is the founder and president of the newly formed ACFE Cameroon Chapter. Born in Switzerland and raised partly in France (for five years), Vanessa now works as a manager for Ernst & Young.
Read MoreFraud is a problem facing companies of all sizes and employees in all departments. But in contrast to days past when companies only reacted to fraud after the fact, organizations are now being more proactive in addressing risk and compliance issues head-on. Organizations like Clorox, Walmart, USAA and more have signed up to support the upcoming International Fraud Awareness Week, November 15-21.
Read MoreDirectors & Officers (D&O) insurance invoices will be mailed to chapters within the next few days.
Read MoreLocal chapters play important roles for the ACFE by providing affordable, local training options to members and by increasing the ACFE’s exposure in local communities.
The ACFE is happy to announce a promotion that aligns with both of these goals and is free to you and your members.
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