The ACFE is the world’s largest anti-fraud organisation and premier provider of anti-fraud training and education. It now has over 90,000+ members in more than 190+ countries. 

The partnership between the ACFE and RSM, to provide training for the CFE Exam Review Course, is the first of its kind in Australia.

REGISTER TO OUR CFE EXAM REVIEW COURSE >

Other training examples include:

  • Employee awareness (at all levels of a business)
  • Fraud fundamentals
  • Fraud, bribery and corruption resilience workshops
  • Investigation 101 skills
  • Forensic accounting
  • Interview techniques (basic and advanced)

KEY CONTACT

 Roger Darvall-Stevens              
Partner and Head of Fraud & Forensic Services
 
Areas of focus
    Risk Advisory   |   Fraud and Forensic Services  
 Forensic Due Diligence
Forensic Technology
 Forensic accounting and Forensic investigation
 Whistleblower Services   |  Forensic related training Fraud, bribery and corruption control
Office Location
   Melbourne
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Articles and Insights

Better Practice Fraud Control and Forensic Accounting/Investigation: Client Case Studies from the trenches
Risk Advisory ServicesFraud and Forensic ServicesWebinar recordings
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Better Practice Fraud Control and Forensic Accounting/Investigation: Client Case Studies from the trenches
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Navigating the future of financial security: key insights from AUSTRAC’s 2024 National Money Laundering Risk Assessment
INSIGHTS - Risk Advisory insightsRisk Advisory ServicesFinancial services and anti-money laundering
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Navigating the future of financial security: key insights from AUSTRAC’s 2024 National Money Laundering Risk Assessment
Cover of the 2024 AUSTRAC Money Laundering National Risk Assessment report, showcasing data on financial crime threats and AML strategies.
Humans - Our weakest link when it comes to cyber security
Risk Advisory ServicesCyber Security & Resilience ServicesBusiness Transformation
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Humans - Our weakest link when it comes to cyber security
Graphic depicting cybersecurity with a focus on human vulnerabilities and proactive defense strategies.
CONTACT US

Get in touch with our Risk Advisory team

Taking steps to manage risk today ensures you protect your business and its operations in the future.