Upcoming Events

ACFE – Cryptocurrency seminar: How to trace cryptocurrency assets – Melbourne – 22 February 2019

Association of Certified Fraud Examiners – Melbourne Chapter Training Seminar Learn the basics: tracing cryptocurrency When: Friday 22nd February 2019 7:15am – 7:45am registration Where: PwC Level 19, 2 Riverside Quay Southbank VIC Link:...

Serious Fraud Office – Fraud and Corruption Conference – 7 March 2019

When: Thursday 7 March 2019 Where: SkyCity Auckland Convention Centre Link:...

IIA – Conducting Fraud Investigations – Melbourne – 14 – 15 March 2019

Where: Thursday, 14 March 2019 to Friday, 15 March 2019 Where: Saxons Melbourne Level 8, 500 Collins St Melbourne, VIC Link: https://www.iia.org.au/learnDevel/eventdetail.aspx?ID=5901...

SOPAC Conference – major conference of the Institute of Internal Auditors Australia – Sydney – 24 – 27 March 2019

Sydney will be the host city for SOPAC® 2019, which will be held 24 – 27 March 2019. SOPAC® 2019 will offer delegates a program that will focus on the position of the internal audit profession today in the context of business change and expectations. The program will...

ACFE – Developing an Integrated Anti-Fraud, Compliance and Ethics Program – Victoria – 4 – 5 April 2019

When: 4-5 April 2019 Where: Grand Hyatt Melbourne 123 Collins St Melbourne VIC Learn best practices for creating an effective compliance and ethics program that incorporates anti-fraud measures. This 2-day course will explore the essential steps your organisation...

APAC Fraud Summit – Sydney – 9 – 11 April 2019

Implementing a ‘detect and prevent’ approach through cross-border collaboration and enhanced cyber capability More than $8.5 billion was reported lost by Australian victims of fraud schemes in 2017. This is an increase of at least $60 million from 2016. With...