ACFE - Page 2 of 4 - The Cyprus Chapter of the Association of Certified Fraud Examiners

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 gabriel 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 gabriel 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 gabriel 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 gabriel 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