ACFE Baltics

ACFE Baltics ACFE Baltics is a non-profit organization, uniting anti-fraud professionals in Baltics region.

💡 Attention to Heads of Anti-Fraud, Compliance, AML, Audit, KYC, Cybersecurity & Financial Crime Investigations!Only 11 ...
22/09/2025

💡 Attention to Heads of Anti-Fraud, Compliance, AML, Audit, KYC, Cybersecurity & Financial Crime Investigations!

Only 11 working days left till two exclusive international events in Vilnius, arranged by ProMoney in strategic partnership with ACFE Baltics:

🔍 CEE Anti-Fraud Forum – October 7

https://antifraud.promoney.events/

✅ Risk & Compliance Forum CEE – October 8

https://compliance.promoney.events/

👨‍🏫 What to expect:

- 150+ professionals from 25+ countries

- Best practices, trends & innovations from industry leaders

- Hybrid format – join us in Vilnius or online

- Stellar lineup of speakers is waiting for you!

By the way, "Blood on the Tracks: From Scattered Clues to Culprit" - it is not the title of the movie, it's presentation of 2 real cases by Michele Poffo - CIA, CISA, CFE, Head of Internal Audit VAT Group (Switzerland), Member of the Board ACFE Italy Chapter.

‼️ Special Offer from ACFE Baltic Chapter – 25% off with promo code “ACFE” until September 30.

Let's Fight Fraud Together! We are proud to support International Fraud Awareness Week taking place on November 16th-22n...
19/09/2025

Let's Fight Fraud Together! We are proud to support International Fraud Awareness Week taking place on November 16th-22nd!

⁉️ Did you know that fraud costs businesses billions of dollars annually?
By staying informed and taking proactive steps, we can minimize risks and safeguard our assets.
It's about time to join forces to combat fraud and protect ourselves and our organizations

ACFE Baltics chapter is a proud supporter of International Fraud Awareness Week 2025 👏
Stay tuned for upcoming events where you can learn valuable insights from industry experts. We'll share details soon!

✅ Here's how you can get involved:
- visit the official Fraud Week website (link in 1st comment) for educational resources, including infographics, videos, and downloadable guides.
- connect with the ACFE Baltics chapter for updates regarding exciting conferences, webinars and workshops organized by the chapter and our partner organizations.

Together, we can make a difference, raise awareness and take a stand against fraud!

Would you like to bring your career to the next level and become Certified Fraud Examiner (CFE)?🧑‍🏫 Join CFE Open Day on...
10/09/2025

Would you like to bring your career to the next level and become Certified Fraud Examiner (CFE)?
🧑‍🏫 Join CFE Open Day online on September 18th 16-00 CEST time with ACFE authorized trainers and get to know all you need about the preparation and training process to become a CFE!

📜 ACFE Baltics together with our partners Fraud Education Center would give you an overview of:
- content of CFE exam and core topics covered;
- preparation options and materials;
- benefits and dates of instructor led CFE exam preparation courses;
- pass rate and exam technique;
- Continuous Professional Education (CPE) requirements to maintain your active CFE status;
- and many more.

💡 Join the Open Day and get one stop shop information about becoming CFE certified. Please use the link in 1st comment to register for the event. See you soon!

What a recognition! Our Board member Anna Kon got honoured with the international Ted Keys Special Prize (awarded by IIA...
03/09/2025

What a recognition! Our Board member Anna Kon got honoured with the international Ted Keys Special Prize (awarded by IIA Global to the world's best authors of anti-fraud and internal audit related articles). Please join us in expressing cordial congratulations to Anna 👏

🏅 Anna got the honorable mention for “Tenders in the Wind” article related to bidding fraud scheme detection in the procurement process.

📜 Please use the link in 1st comment to read the full text of the article and learn more about the key points to keep the focus on in the bidding process of your company to protect it from procurement related fraud.

ACFE Baltics has signed the cooperation agreement with Fraud Education Center - ACFE Global authorized training organiza...
29/08/2025

ACFE Baltics has signed the cooperation agreement with Fraud Education Center - ACFE Global authorized training organization!

🏆 Proud to mention that one of the students of May 2025 Certified Fraud Examiner (CFE) exam preparation course that we've coarranged with Fraud Education Center in Vilnius, Lithuania has achieved impressive score above 95% in all 4 parts of CFE exam 👏

🧑‍🏫 We are happy to continue delivering high quality CFE exam preparation courses to the professional community in the Baltics region together!

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Vesivarava 50/201
Tallinn

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