ACFE SA

28/08/2026

LAST CALL, ACFE Africa Conference 2026
14–16 September | Sandton Convention Centre
Registration Closing Date: 1 September 2026

1,100 in-person tickets, SOLD OUT. But you can still get in:

- Online tickets available: https://acfesa.glueup.com/event/19th-annual-acfe-africa-conference-and-exhibition-154037/
- More Info: https://acfesa.co.za/2026-acfe-africa-anti-fraud-conference
- View Programme:https://acfesa.co.za/sites/default/files/content-files/Conference%202026/2026%20ACFE%20Africa%20Conference%20Programme_2.pdf

Join the largest anti-fraud community in the world today!

20/07/2026

Most people think forensic document examination is just about disputed signatures, but it is so much more than that.

Anything written or printed falls within the field. From disputed signatures and handwriting to stamped impressions, photocopier residue marks, staple marks, and indented writing, if it appears on a document - whether written or printed - forensic document examiners can provide expert evidence and evaluate the integrity and examination value of documents.

Take indented writing, for example. When pressure from writing on one page leaves impressions on the pages beneath, forensic document examiners can recover evidence from indentations up to five pages deep, depending on the amount of pressure applied.

Forensic document examiners also assess the security features of documents, providing expert opinions on their accuracy and integrity.

In short, whether it appears on walls, public restroom doors, or the back of a cell phone, if it is written or printed, it can be examined.

This is the science behind the evidence.

Thank you to our host, Katleho Seqapotsa, and our guest speaker, Jannie Bester.

Watch the full episode here: https://youtu.be/dxb7ZK0iYWI
More episodes & resources: https://acfesa.co.za/resources-publications

10/07/2026

ACFE Africa Conference 2026
14–16 September | Sandton Convention Centre
Theme: A Deep Dive Into Fraud

Have a look at some of the world-class speakers presenting at this year's conference: https://lnkd.in/d7NfBzD7

In this preview, you'll hear exclusive topic introductions from leading anti-fraud, forensic, legal and audit experts as they share what delegates can expect from their conference sessions.

Featured speakers:
• Weiyi Tan (Singapore) – Conducting Internal Investigations: Best Practices and Potential Pitfalls
• Professor Godwin Oyedokun, CFE (Nigeria) – Beyond the Ledger: Using Financial Intelligence to Detect & Prove Fraud Schemes
• David Loxton, CFE (South Africa) – Fraud: Is it the Sophisticated Crime Everyone Thinks It Is?
• Antonio Rossi (Italy) – Trust Under Attack: Synthetic Fraud and the Quantum Risk Horizon
• Meisie Nkau (South Africa) – Fraud Deterrence in the Public Sector: The Role of Supreme Audit Institutions

1,100 In-person tickets are sold out, but you can still join us online!

Get your online ticket: https://acfesa.glueup.com/event/19th-annual-acfe-africa-conference-and-exhibition-154037/

Award nominations now open: https://acfesa.co.za/2026-acfe-award-nominations

Speaker preview: https://youtu.be/dvoa6RDrPSo

Get a first look at some of the world-class speakers presenting at ...

08/07/2026

The 19th Annual ACFE Africa Conference & Exhibition is almost here, and it's a full house!

14-16 September 2026 | Sandton Convention Centre
A Deep Dive into Fraud Best Practice

Our 1,100 in-person tickets are SOLD OUT, but here's what's still on the table:

ONLINE TICKETS are available; join us virtually from anywhere in Africa and beyond.

AWARD nominations are OPEN, and we urgently need yours. The 2026 ACFE Africa Gala & Awards Ceremony celebrates excellence in fraud examination, forensic investigation, fraud prevention, ethics and anti-corruption. Don't let the deadline sneak up on you. The closing date for nominations is 4 August.

LIMITED booth spaces remain, this is your last chance to showcase your brand in front of more than 1,000 anti-fraud professionals.

Register (online tickets): https://acfesa.glueup.com/event/19th-annual-acfe-africa-conference-and-exhibition-154037/
Nominate: acfesa.co.za/2026-acfe-award-nominations
Sponsorship prospectus: publuu.com/flip-book/444794/2306236

Sandton Convention Centre

07/07/2026

Your dream of becoming a Certified Fraud Examiner (CFE) could be closer than you think.

The ACFE SA, in partnership with INSETA-Insurance Sector Education and Training Authority, is proud to offer aspiring fraud fighters the opportunity to pursue their Certified Fraud Examiner (CFE) credential through the CFE grant programme.

Apply today and turn your ambition into achievement!

Apply here: https://docs.google.com/forms/d/e/1FAIpQLScmcZj99J5ZKCHc0Fbqt9bKPMsqHpJneYQ5pLtl1kSn5uIBAg/viewform

For more information, contact: [email protected]

06/07/2026

Wildlife trafficking is one of the world's largest and most profitable forms of organised crime. It runs on the same infrastructure as other financial crimes: shell companies, money laundering, falsified documents and weak oversight.

As authorities increasingly follow the money behind environmental and wildlife crime, the skills of fraud examiners are being noticed in conservation and enforcement efforts. Financial investigations can help uncover criminal networks, trace illicit proceeds and strengthen cases for prosecution.

The CFE credential allows professionals to move across industries and fraud landscapes. Wherever money moves dishonestly, there is a need for specialised fraud examination expertise.

CFEs are known worldwide for setting the gold standard in fraud examination and for applying their unique skill set across industries, borders and contexts, delivering transferable skills and real impact.

In which unexpected sector have you seen financial crime?

02/07/2026

Behind every successful fraud investigation and every ethical decision is someone unafraid to challenge corruption, uncover the truth, raise professional standards, and inspire ethical leadership.

These are the people making waves in the anti-fraud profession.

Now is your opportunity to recognise the individuals and organisations driving meaningful change. The 2026 ACFE Africa Awards celebrate excellence in fraud examination, forensic investigation, anti-corruption, ethics, investigative journalism, education, and professional leadership across South Africa and Africa.

Help us celebrate those whose work is creating a ripple effect across our profession and shaping a stronger future for integrity.

View the awards criteria: https://acfesa.co.za/2026-acfe-award-nominations
Submit your nomination today: https://forms.gle/KVWvzZuqQWMJsYbbA

01/07/2026

A new version of the CFE Exam based on the results of a 2024 Job Task Analysis (JTA) launched on June 2, 2026.

The updated CFE Exam ensures that CFE candidates are evaluated on the most current and practical knowledge that fraud examiners need to know.

The structure of the CFE Exam was modified to better reflect advancements in the anti-fraud profession and make the exam more accessible to aspiring CFEs.

The CFE Exam is now three sections, and each section was modified to have a different number of questions and allotted exam time compared to the previous version. This new format is intended to improve the candidate experience while maintaining the rigour and credibility of the CFE credential.

Learn more: https://www.acfe.com/cfe-credential/about-the-cfe-exam/exam-blueprint

26/06/2026

According to multiple market surveys, a growing share of South Africans now own crypto assets.

And frankly, that should concern every financial crime professional in the country.

Crypto adoption in South Africa has grown significantly in recent years, which reflects that it is more than a trend, but a tidal wave.

We are seeing real risks: SIM swap fraud targeting exchange accounts, fake investment platforms disappearing with investor funds, and scam schemes designed to exploit new market entrants who see an opportunity. And because crypto transactions are generally irreversible, recovery is often extremely difficult.

The FSCA is actively developing the regulatory framework for crypto asset service providers, with licensing now underway as the sector formalises. Here is what concerns us: regulation alone is not enough. The professionals trained to investigate crypto-related financial crime, trace blockchain transactions, and build effective compliance systems are still in short supply.

The ACFE SA believes that financial crime professionals in this country need to be ahead of the asset class by taking a proactive approach, rather than a reactive one. Crypto literacy, blockchain forensics and digital asset compliance are increasingly important skills for any professional in the financial crime space.

The question is not whether crypto-related crime will impact organisations in South Africa. The question is whether you are ready.

Learn more: acfesa.co.za

25/06/2026

Fraud O'clock, Episode 7: The Evolution of Fraud and Organised Crime with Lebogang Makwela

In this episode of Fraud O’clock, we are joined by a former Major General of the South African Police Service (SAPS) and former member of the Directorate for Priority Crime Investigation (DPCI), who now serves as a Director at a leading law firm specialising in corporate and white-collar investigations. Drawing on her extensive experience in law enforcement, forensic investigations, and corporate governance, she shares valuable insights into the realities of combating fraud in South Africa.

Our discussion explores the evolving nature of white-collar crime, the importance of collaboration between the public and private sectors, and what organisations can do to strengthen their fraud risk management and investigative capabilities. Whether you are an anti-fraud professional, student, business leader, or simply interested in the fight against fraud, this episode offers practical perspectives from one of the industry's most respected practitioners.

Watch full episode here: https://youtu.be/55Ygk_-kdok