Chapter #89

ACFE Melbourne Chapter
ACFE Melbourne Chapter
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Chapter #89


  • Home
  • About us
    • About us
    • Report to the Nations
    • Awards sponsorship
  • Events
  • Join the ACFE
    • Become a member
    • CFE prep course
  • Contact Us

2026 ACFE FRAUD CONFERENCE ASIA-PACIFIC

17-19 AUGUST 2025 | HONG KONG AND VIRTUAL

Join us in Hong Kong or virtually, 17-19 August 2025. Learn best practices to fight fraud, explore emerging trends, hear from inspiring speakers, network and more. 


For more information or to book a ticket visit:  2026 ACFE Fraud Conference Asia-Pacific 

Upcoming Events

OCTOBER 30 2025

WHAT DOES MONEY LAUNDERING, TERRORISM FINANCING AND PROLIFERATION FINANCING REALLY LOOK LIKE?

7:30AM

Melbourne

Event Details

OCTOBER 30 2025

WHAT DOES MONEY LAUNDERING, TERRORISM FINANCING AND PROLIFERATION FINANCING REALLY LOOK LIKE?

We’ve all heard the terms before - money laundering, terrorism

financing and proliferation financing - but what does it look like

in practice?...

Event Details

7:30AM

Melbourne

WHAT DOES MONEY LAUNDERING, TERRORISM FINANCING AND PROLIFERATION FINANCING REALLY LOOK LIKE?

Past Events

SEPTEMBER 18 2025

INSIDE THE MADOFF PONZI SCHEME WITH A LEAD INVESTIGATOR

5:30pM

Melbourne

Event Details

SEPTEMBER 18 2025

INSIDE THE MADOFF PONZI SCHEME WITH A LEAD INVESTIGATOR

 Join FTI Consulting for an exclusive event with Matt Greenblatt, one of the lead investigators on the Madoff Ponzi scheme. Visiting from FT...

Event Details

5:30pM

Melbourne

MARCH 25 2025

TIPS AND TRAPS IN WORKPLACE INVESTIGATIONS

12:30pM

Webinar

Event Details

MARCH 25 2025

TIPS AND TRAPS IN WORKPLACE INVESTIGATIONS

Workplace investigations can be complex. We know that proper management for these investigations are critical to ensuring outcomes are fair,...

Event Details

12:30pM

Webinar

JUNE 13 2024

FINANCIAL CRIME TRENDS WITH VICTORIA POLICE

8AM

Melbourne

Event Details

JUNE 13 2024

FINANCIAL CRIME TRENDS WITH VICTORIA POLICE

Detective Senior Sergeant Paul Baggott has been a member of Victoria Police for 15 years. He has spent the majority of his career performing...

Event Details

8AM

Melbourne

NOVEMBER 30 2023

ETHICS OF AI AND OTHER EMERGING TECHNOLOGIES

5:30pm

Melbourne

Event Details

NOVEMBER 30 2023

ETHICS OF AI AND OTHER EMERGING TECHNOLOGIES

With the increasing accessibility of AI, there is a strong recognition of the multitude of ways AI can improve the efficiency of how we do t...

Event Details

5:30pm

Melbourne

JULY 12 2022

IDENTITY THEFT, SCAMS AND CONSUMERS

4pm

Melbourne

Event Details

JULY 12 2022

IDENTITY THEFT, SCAMS AND CONSUMERS

The size and scale at which consumers are becoming victims of identity theft and scams is increasing as more Australians increase their time...

Event Details

4pm

Melbourne

More Events

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