top of page
background title (2).png

Events

experience that really counts

Forensic Roundtable: Insights into the work of investigative reporter Dan McCrum

Forensic Roundtable: Insights into the work of investigative reporter Dan McCrum

June 6, 2024

Alvarez & Marsal, Düsseldorf, Deutschland

Forensic Roundtable: Compliance and Governance in Non-Profit Organisations

Forensic Roundtable: Compliance and Governance in Non-Profit Organisations

June 13, 2024

Berlin, Deutschland

CFE preparation course and exam

CFE preparation course and exam

June 17 - 21, 2024

Frankfurt am Main, Deutschland

ACFE Global Conference

ACFE Global Conference

June 23 - 28, 2024

Las Vegas, Nevada, USA

Forensic Roundtable: Anti-Fraud Controls in the area of Real Estate and Construction at McDonald’s

Forensic Roundtable: Anti-Fraud Controls in the area of Real Estate and Construction at McDonald’s

03. September 2024

Berlin, Deutschland

Interested in hosting an ACFE Forensic Roundtable in Germany?

The German Chapter of the ACFE regularly organizes chapter events in major German cities. The objective of the chapter events is to spread knowledge about fraud related topics and provide networking opportunities for its members. We are looking for organizations willing to host an ACFE Forensic Roundtable in Germany.
Please see some details here and let us know if you are interested!

Cities:

Munich, Stuttgart, Frankfurt, Cologne, Düsseldorf, Hamburg, Berlin (other major cities may also be considered)

Capacity:

Meeting room for about 30 people

Time: 

Wednesdays/Thursdays afternoons/evenings (optionally followed by informal reception)

Format: 

In-person event, public and free of charge according to the "First Come - First Served" principle (registration via this website)

Topic:

Fraud related topics such as risk assessments, remediations and investigations, IT and analytics, risk & compliance, financial/economic crime, anti-money laundering (AML)/ counter-terrorism financing (CTF)/ know your customer (KYC), anti-bribery and corruption, fraud, sanctions and tax evasion, ethics and integrity, compliance culture and conduct, cyber and AI

Impressions of past events

background linkedin.png

Network with CFEs in Germany

Join our LinkedIn group to make new connections, learn more, and get professional opportunities.
Our goal is to work together to reduce fraud and white-collar crime and to help uncover it.

bottom of page