Author: acfe

The Importance of Having an Effective Data Destruction Policy

Written by acfe on August 17, 2021. Posted in Resources.

Why is destruction of customer data important?

Click here to read the full article by Milica Vojnic.

Source: www.fraud-magazine.com

4th Cyprus Anti-fraud Conference

Written by acfe on June 23, 2021. Posted in Events.

Data analytics in the fight against fraud
Digital forensics and cybercrime investigation
Dark web
The changing nature of fraud in a post-COVID world
Protection of organizations from Data Subjects Access Request (DSAR)
Challenges faced by investigators as a result of the pandemic

Click here to download the brochure.

Extraordinary General Meeting (EGM) of the CyACFE

Written by acfe on May 17, 2021. Posted in Events.

After the EGM, a free online training session titled “IFRS 15 – Common revenue recognition manipulation schemes” will follow by IFRS expert Mr. Orestis Papacharalambous.

Full participation at both events corresponds to 2 CPD/CPEs.

Click here to view all documentation relevant to the EGM
Click here to view the brochure of the “IFRS 15 – Common revenue recognition manipulation schemes” seminar with the relevant details.

Interactive Cyber-Crisis War Gaming

Written by acfe on April 22, 2021. Posted in Events.

ACFE Foundation’s mission is to increase the body of anti-fraud knowledge and support future anti-fraud professionals worldwide through the funding of scholarships, endowments, research and other educational projects.

CPE: 2

Crypto Regulations Paradox

Written by acfe on April 15, 2021. Posted in Events.

The participation in this seminar is free of charge for the members of the CyACFE and corresponds to 2 CPD/CPE.

The registration deadline is on 13th April 2021.

What You Should Know About the COMB Data Leak

Written by acfe on April 2, 2021. Posted in Resources.

GUEST BLOGGER
Ron Cresswell, J.D., CFE
Research Specialist

In February 2021, an enormous compilation of breached user data was posted on a popular online hacking forum. Known as the Compilation of Many Breaches (COMB), the data leak is believed to be the largest compilation of its kind. The COMB data leak is so big, in fact, that it could include the data of 70% of internet users worldwide.

Click here to read the full article.

Source: ACFE insights

What We’ve Learned About Fraud Risk Assessment After a Year of the Pandemic

Written by acfe on March 18, 2021. Posted in Resources.

GUEST BLOGGER
Mustafa Yusuf-Adebola, CFE, CPA, CIA

It’s been a year since the pandemic began and changed the way we work and live. As we all know, one of the key changes to organizations was the migration to remote work. Remote work was not new, but when global health concerns overtook other matters, the virtual world became the go-to solution, thus putting enormous pressure on the existing system of work.

Click here to read the full article.

Source: ACFE insights

THE 2021 ACFE FRAUD CONFERENCE EUROPE

Written by acfe on March 10, 2021. Posted in Events.

A holistic approach to risk management in a connected world

Written by acfe on February 11, 2021. Posted in Events.

ACFE Cyprus Chapter’s Annual General Meeting 2020

Written by acfe on February 1, 2021. Posted in Events.

The participation in this event is free of charge for the members of the CyACFE, who have settled their subscription obligations, and corresponds to 2 CPEs.

Registration deadline is next Thursday 28.01.2021

Click here for the Agenda for the General and Electoral Meeting.

Click here to view the names and short descriptions of the candidates for the election as members of CyACFE’s board of directors that will take place after the Annual General and Constitutional Meeting through app.choicevoting.co.uk.

Please settle any outstanding membership fees by the end of this month by visiting Jccsmart site.