ABOUT US
The Malaysian Association Certified Fraud Examiners (MACFE) is a local Chapter which incorporated in Malaysia to represent the Association of Certified Fraud Examiners (“ACFE”) which is the world’s largest anti-fraud organization and premier provider of anti-fraud training and education based in Austin, Texas.
Together with more than 85,000 members from 180 ACFE Chapters in the world, the ACFE is reducing business fraud worldwide and inspiring public confidence in the integrity and objectivity within the profession.
ACFE also provides bona fide qualifications for Certified Fraud Examiners (CFE) credential which denotes proven expertise i n fraud prevention, detection and deterrence.
Contact Us
Secretariat@acfe.com.my
( Activated 1 Mac 2021 )
ARTICLES ON FRAUD & NEWS
- There are five punishment philosophies in the criminal justice system – Akhbar Satar
- Is your personal data on the dark web- Akhbar Satar
- Action needed on Pandora Papers- Ahbar Satar
- We need more statesmen not politicians to curb fraud
- Anti-hopping law to end political pandemic- Akhbar Satar
- Data openness, access key to better Covid-19 integrity, says anti-graft activist
- Anti Corruption: ‘Fight is not over’ – Akhbar Satar
- Where is the Malaysia’s Police Force Heading under its New IGP
- On Public office misconduct
- Justifications of White Collar Criminals
- Investigative Journalism: A Vital Force against Institution Corruption
- Malaysia Needs Anti-Hoping Law, says Akhbar Satar
- Memahami Tugas IGP – Refer to Article no: 7 for Translation
- Meritocracy, Courage and Integrity: The Way Forward for Msia Police
- Blitz on Corruption in Private Sector
OUR ACFE COUNTERPARTS
- ACFE HONG KONG
- ACFE INDONESIA
- ACFE SINGAPORE
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MACFE President, Mr Lim Huck Hai, was an invited speaker for a panel discussion on the PDPA Amendment 2024 and Cybersecurity Act 2024 at Malaysian CIO Network (MCION), officiated by the Chief of NACSA in Penang on 17th July 2024.
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MACFE Vice President, Pn Zalily Mohamed Zaman Khan, participated in the 35th Annual ACFE Global Fraud Conference held in Las Vegas from 24-26 June 2024. The Conference is the largest global event focusing on anti-fraud and corruption management.
LATEST TRAINING
WATCH THIS SPACE FOR MORE INFORMATION ON UPCOMING TRAININGS!
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EVENTS, TRAININGS & PRODUCT ACFE AUSTIN
- ISO 37002 WHISTLEBLOWING MANAGEMENT SYSTEM 12 APRIL 2022(9-5PM)
- Section 17A MACC Act 2009 & Adequate Procedures: Implementation of T.R.U.S.T (14th & 15th Sept 2021) (Brochure)
- AML/CFT for Malaysian Reporting Institutions (15th October 2021) (Brochure)
- Contract and Procurement Fraud (18th to 19th November 2021)( Brochure)
- Forensic Audit and Fraud Examination (13th to 14th December 2021) (Brochure)
- Section 17A MACC Act 2009 & Adequate Procedures: Implementation of T.R.U.S.T (21st & 22nd Dec 2021) (Brochure)
- Reshaping Ethical Values through Sustained Corporate Consciousness by Mahaeswari Kanniah,CFE,Assistant Secretary MACFE and Group Chief Regulatory & Compliance Officer, KENANGA Investment Bank Bhd Date : 14/10/2021@3 PM. Registration closes 13/10/2021@12 PM
- CYBERCRIME AND DIGITAL ID The by Col Ts Sazali Sukardi, Senior Vice President of Strategic Research at CyberSecurity Malaysia. 7th September 2021
- “Evolving Trends in Cashless Payments”. Our invited speaker for this webinar talk is Dr. Sekar Jaganathan on 5 August 21 at 2 pm
- Forensic Audit and Fraud Examination 14 -15 July 2021 @ 9 AM-1 PM Section 17A MACC Act 2009 (12TH JULY 2021) 12 July 2021 9AM-5PM
- Capital Market Misconduct 8 July 2021@9AM- 5 PM
- How Cultural Values Influences Fraud and Corruption (UL) v2 (2)ion – Uantchern Loh
- Re-Understanding Corruption: A Behavioral Perspective – Hendi Yogi Prabowo, PhD, CFrA, CAMS
- Slides on “How Cultural Values Influences Fraud & Corruption” held on 21 May 2021
- Adequate Procedure – Implementation of T.R.U.S.T Building: A Company’s Policy 25 May 2021 (9 AM- 5 PM) RM899/pax (Award: 8 CPE Points)
- Anti-Money Laundering Counter Financing of Terrorism (AML/CFT) for Malaysian Reporting Institutions ( 6-7 May 2021 ( 9 AM-1 PM)
- Forensic Audit And Fraud Examination 8-9 April 2021( 9AM-1 PM)
- Fraud Risk Management in COVID-19 Era: Explore How Organizations can Integrate Anti-Fraud Initiatives in a Time of crisis 1 and 2 April 2021(9 AM-1 PM)
- Tackling Grand Corruption in China and Taiwan 19 March 2021
- Rapid Changes in the Anti- Money Laundering Landscape in Malaysia 26 February 2021 (8 PM)
- MOU MALAYSIAN ACFE AND GRAYMATTER FORENSIC ADVISORY 24 FEBRUARY 2021
- Rapid Changes in the Anti- Money Laundering Landscape in Malaysia 22 February 2021
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ACFE HONG KONG CHAPTER : Morning Webinar- Bribery & Fraud: Threats to Corporate Governance and Restructuring (27 May 2021 8 AM)
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ACFE HONG KONG CHAPTER : Latest Developments in Scam Investigations ( 30th March 2021 )
updated 7 Mac 2022