Upcoming events

Note:  Upcoming events are only visible to members. Contact us for more information.

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Chapter meetings are held every second month (February, April, June, August, October, and December) with a focus on providing a relaxed and safe environment with excellent networking and knowledge sharing opportunities, combined with a short presentation from a high quality speaker from a fraud related field.

Meetings are for chapter members only, so we encourage you to join the New Zealand Chapter, and attend your local branch meetings. Once you are a chapter member, you are welcome to attend any branch meeting, if you are in the area.  

Members are allowed to invite one guest to meetings for a fee of $25.

If you are not a member and would like information on upcoming events, please send us a message through the Contact page.

Upcoming events

  • ACFE Auckland December Meeting - Fraud Quiz Night

    • 3 Dec 2024
    • 5:30 PM - 7:00 PM
    • 1 Queen Street, Level 20 (Deloitte)
    Register

    TOPIC: Fraud Quiz Night

    To wrap up 2024, we would like to invite all Auckland members to participate in a Fraud  Quiz Night! This will be our last meeting of the year. 

    Our Quiz Master for the evening is the one and only Margaret Skilton from the NZ Police!

    As always, drinks and nibbles will be available before (and during!) the quiz.

    This event is in person only. 
    Show details

  • Christchurch December pre Christmas Event - Fraud Film

    • 4 Dec 2024
    • 4:30 PM - 6:00 PM
    • Deloitte, Level 4, 151 Cambridge Terrace, Christchurch
    Register

    Fraud Film and Christmas get together

    With International Fraud Awareness week taking place in November, this is a timely opportunity for us to get together to look at how far reaching the effects of fraud can be.

    This event will be our last event for 2024, where we will host a more casual get together to showcase a fraud related film. 

    This event starts from 4.30pm with networking and nibbles. The film will commence from 5pm.

    Show details

Past events

24 Oct 2024 Christchurch event: Employment law considerations in a changing legislative and social landscape
27 Aug 2024 Wellington Event - The growing sophistication of fraud and scams impacting banking customers
1 Aug 2024 Christchurch August Event - Report to the Nations
25 Jun 2024 Black market crayfish sales
11 Jun 2024 Auckland Meeting - AGM, Ethics and Report to the NAtions
29 May 2024 Updated Invite - Christchurch May Event: Using Data Analytics to Combat Modern Fraud
23 Apr 2024 Wellington AGM & presentation: Sovereign Citizens
26 Mar 2024 Christchurch March Event - Emerging Fraud Risk in a Technological Landscape
13 Feb 2024 Using tech in a fraud investigation and what the future holds from a tech perspective
5 Dec 2023 Wellington December Event: The ABC's of Fraud Management in the Early Learning sector.
22 Nov 2023 Christchurch ACFE November Event: Fraud Film
31 Oct 2023 Wellington Event - Recent Identity Fraud Investigations
27 Sep 2023 Deloitte 2023 Australia and New Zealand Bribery and Corruption Survey Launch Event
30 Aug 2023 Christchurch August Meeting - Cryptopia: Experiences in Cryptocurrency Recovery
26 Jul 2023 Christchurch July Meeting - Ethics: Whistleblowing in New Zealand
20 Jul 2023 Wellington July Event - Ethics - Whistleblowing in NZ
27 Jun 2023 Inland Revenue’s approach to Post Payment Integrity and Verification
21 Jun 2023 Christchurch ACFE Chapter June Meeting: NZ Police - Insights and experiences
23 May 2023 Protecting against Cyber Fraud
23 May 2023 Protecting against Cyber Fraud
26 Apr 2023 Christchurch ACFE Chapter April Meeting: Combating Crime at NZ Customs
4 Apr 2023 Wellington Event - Payroll systems - The Education Payroll experience & Wellington Br AGM
7 Mar 2023 Operation HUTT – Major Investigation of Paua and Crayfish poaching and tracing the Proceeds of the Crime
15 Nov 2022 Procurement Fraud, Corruption and Integrity

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