Events

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March 2024

Internal Investigation

Course Overview A course on Internal Investigation Training is designed to equip participants with the essential knowledge, skills, and best practices required to conduct effective, ethical, and compliant internal investigations. This comprehensive course aims to empower professionals across various roles within the organization to address concerns related to ethics, compliance, and workplace misconduct, fostering a […] ...
07 Mar
All Day
4th Floor, Block B, Ntinda Complex
Opposite St. Luke Church

Meet and Greet

Greetings! Preventing Fraud is everyone’s responsibility in an organization. ACFE Uganda Chapter empowers professionals with skills and Strategies for the Modern Fraud Examiner in order to Stay Ahead of the Fraudsters in this Digital World. Therefore, as a valued member of the Association of Certified Fraud Examiners Uganda Chapter, we would like to invite you […] ...
15 Mar
4:00 pm - 6:00 pm
Kati Kati Restaurant Kampala
Lugogo Bypass
April 2024

Uncovering Fraud with Financial and Ratio Analysis

Course Overview: The Uncovering Fraud with Financial and Ratio Analysis course is designed to provide participants with the knowledge and skills necessary to detect and uncover fraud through comprehensive financial analysis. Fraudulent activities can have severe financial and reputational consequences for organizations. This two-day course will equip participants with techniques to analyze financial statements, identify […] ...
18 - 19 Apr
All Day
4th Floor, Block B, Ntinda Complex
Opposite St. Luke Church

Contract and Procurement Fraud

Course Overview A course on contract and procurement fraud is designed to provide participants with a comprehensive understanding of the types of fraud that can occur in the context of contracts and procurement processes. This two-day training equips individuals with the knowledge and skills necessary to detect, prevent, and investigate fraudulent activities in these critical […] ...
25 - 26 Apr
All Day
4th Floor, Block B, Ntinda Complex
Opposite St. Luke Church
May 2024

Meet & Greet Networking Event – May 2024

Greetings! Preventing Fraud is everyone’s responsibility in an organization. ACFE Uganda Chapter empowers professionals with skills and Strategies for the Modern Fraud Examiner in order to Stay Ahead of the Fraudsters in this Digital World. Therefore, as a valued member of the Association of Certified Fraud Examiners Uganda Chapter, we would like to invite you […] ...
23 May
4:00 pm - 6:00 pm
Kati Kati Restaurant Kampala
Lugogo Bypass
June 2024
Police launch an investigation on the bank of Uganda ugx27b Fraud

Certified Fraud Examiner

CFE empowers you with skills to detect and fight fraud in many different industries throughout all sectors of an organization. Increase your earnings, advance your career with the documented evidence of experience and expertise, and enhance your marketability and job security with one of the most marketable credentials today. Increase your chances to succeed with […] ...
08 - 30 Jun
All Day
4th Floor, Block B, Ntinda Complex
Opposite St. Luke Church
July 2024

Interviewing Skills to Detect deception

Course Overview A course on interviewing skills to detect deception’s goal is to provide participants with a comprehensive set of skills and knowledge to enhance their ability to identify deceptive behavior while respecting ethical guidelines and legal boundaries through theoretical knowledge with practical skills, emphasizing ethical conduct and respect for legal standards in the process […] ...
23 - 24 Jul
All Day
4th Floor, Block B, Ntinda Complex
Opposite St. Luke Church
August 2024

Effective Report Writing For Fraud

Course Overview A course on effective report writing for fraud examiners aims to equip fraud examiners with the skills needed to create reports that are not only accurate and comprehensive but also effectively communicate complex findings to diverse audiences. It emphasizes the importance of ethical conduct and adherence to legal standards in the reporting process. […] ...
15 Aug
All Day
4th Floor, Block B, Ntinda Complex
Opposite St. Luke Church

ACFE Uganda Monthly Meet & Greet

TOPIC: Fraud in a world of New Technology Trends Fraud is a worldwide phenomenon that affects all sectors of the economy. It is increasing fast as fraudsters are using innovative methods. Shockingly, there is no “one silver bullet” to stop all frauds forever. On the other hand, as technology continuously evolves, more sophisticated tools are […] ...
23 Aug
5:00 pm - 8:00 pm
September 2024

Fraud Risk Management

Course Overview The course aims to equip participants with a comprehensive understanding of fraud risk management, covering prevention, detection, and investigation strategies. Practical case studies and real-life scenarios provide a hands-on approach to applying learned concepts, and the course emphasizes the importance of legal and ethical considerations throughout the fraud risk management process. Course Details: […] ...
12 Sep
All Day
4th Floor, Block B, Ntinda Complex
Opposite St. Luke Church
October 2024

Detecting Fraud with Data Analytics

Course Overview The course aims to equip participants with the knowledge and skills to leverage data analytics effectively in detecting and preventing fraud. It provides a comprehensive understanding of various data analytics techniques and their applications in real-world fraud scenarios, with a strong emphasis on ethical considerations and practical implementation. Course Details: Date: October 16th […] ...
16 - 17 Oct
8:00 am - 6:00 pm
4th Floor, Block B, Ntinda Complex
Opposite St. Luke Church
November 2024

Fraud Awareness Week 2024

During the fraud awareness week, the Uganda Chapter, ACFE in partnership with the Institute of Forensics & ICT Security, has been conducting a series of events including training, and radio interviews to increase fraud risk awareness and prevention. To prevent the spread of Ebola, we shall focus only on virtual fraud awareness engagements. You are […] ...
11 - 15 Nov
10:00 am - 6:00 pm
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