Association of Certified Fraud Examiners Brisbane Chapter

Welcome to the Brisbane Chapter of the Association of Certified Fraud Examiners. We are an anti-fraud organisation that serves professionals, students and communities in Brisbane, Gold Coast, Sunshine Coast and throughout regional Queensland.

Annual General Meeting - 25 August 2021

The next AGM for the Association of Certified Fraud Examiners (Brisbane Chapter) will be held on 25 August 2021.

Please follow the link below for more details

Join us for our next Chapter meeting followed by AGM on 25 August 2021

Coordinating a Global Investigation

Presented by Ash Sharma (CFE, CFCS)

As Group Investigations Manager for Anglo American and with over 18 years’ experience in financial crime investigations and risk mitigation, Ash Sharma understands the challenges of conducting global investigations.
Ash has worked in various roles in the UK and abroad in Mining, Banking, Law Enforcement and the Regulatory sector, including at HSBC and the UK Serious Fraud Office. Ash is a Certified Fraud Examiner, and Certified Financial Crime Specialist.
Please join us on 25 August 2021 for a virtual session where we will cross live to Ash Sharma in London to gain insights into the world of global investigations.
This session will then be followed directly by the AGM.

Meet the Chapter President

 Bruce O’Shea CFE

 Welcome to the Brisbane Chapter of the ACFE.
Our Chapter has shared a long history of providing educational seminars  to our members. We draw on a variety of speakers from diverse backgrounds with the aim of promoting an enhanced awareness of fraud prevention, detection and investigation techniques.
With the impact of COVID-19 our ability to meet face to face has been impacted however our Chapter is overcoming these factors by investing in technology to hold virtual events.
This will also ensure our regional members around Queensland can still participate in the Chapter. 
All our members are encouraged to be involved in these events both for valuable CPD points and as an opportunity to hear from other investigation experts across Government and the private sector.
I look forward to meeting you at the next event.

Stay connected with the Brisbane Chapter

The Brisbane Chapter of the Association of Certified Fraud Examiners is updating the website and how it connects with its members.

Please join our LinkedIn page to ensure you keep notified of upcoming events and news happening with the Chapter.