Author: gabriel

Keys to the Kingdom: A Vendor Fraud Case Study

The event is organized in support of the 2021 International Fraud Awareness Week (

The participation in this seminar is free of charge for the members of the CyACFE and corresponds to 1.5 CPD/CPE.

Click here for the relevant brochure which includes details of the seminar as well as speaker info.

Registration deadline is on 11th November 2021.

Understanding the Unspoken Language

This will be a physical event, held in compliance with all the public health regulations in force at the time, based on developments regarding COVID-19.

Workshop Description

It’s not just about what a person tells you or shows you during an audit or interview, it’s also about the vast information that anyone transfers to you, non verbally and subconsciously. This workshop will go behind the scenes to find out more about the art of Understanding the Unspoken 

Language, while breaking down some myths of body language and also using some tricks to find out the real information.

Click here for the brochure.

4th Cyprus Anti-fraud Conference

Click here to download the brochure.

Extraordinary General Meeting (EGM) of the CyACFE

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

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

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

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

About ACFE

The ACFE is the world’s largest anti-fraud organization and premier provider of anti-fraud training and education. Together with more than 85,000 members, the ACFE is reducing business fraud worldwide and inspiring public confidence in the integrity and objectivity within the profession.

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