Upcoming events

Note:  Upcoming events are only visible to members. Contact us for more information.

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Chapter meetings are held every second month (February, April, June, August, October, and December) with a focus on providing a relaxed and safe environment with excellent networking and knowledge sharing opportunities, combined with a short presentation from a high quality speaker from a fraud related field.

Meetings are for chapter members only, so we encourage you to join the New Zealand Chapter, and attend your local branch meetings. Once you are a chapter member, you are welcome to attend any branch meeting, if you are in the area.  

Members are allowed to invite one guest to meetings for a fee of $25.

If you are not a member and would like information on upcoming events, please send us a message through the Contact page.

Upcoming events

    • 31 Mar 2026
    • 5:00 PM - 5:45 PM
    • Online
    Register

    Hi ACFE NZ Member, 

    You are invited to attend the New Zealand Chapter of the Association of Certified Fraud Examiners Annual General Meeting (AGM) for 2026. 

    The AGM will be held online on 31 March 2026 at 5pm

    As a member, you are welcome to attend the meeting. We ask that you please register before 5pm on Monday 16 March 2026 to ensure you receive the link to attend the AGM.

    Please note, corporate memberships will hold a maximum number of votes with the corresponding number of memberships for that entity. Additionally, voting will only be available to paid members. 

    The proposed business of the meeting includes: 

    • Adoption of the ammended constitution to align with the Incorporated Societies Act 2022
    • Transition of the Chapter President, with Guy Goodale stepping down and Daniel Alway commencing in the role. 
    • Presentation of the 2026 Financial Statements.

    Members who are unable to attend may vote by proxy which will be made available upon request. 

    We look forward to you attending the AGM.

    • 14 Apr 2026
    • 5:30 PM - 7:00 PM
    • Level 12/20 Customhouse Quay, Wellington
    Register

    Detective Inspector Christiaan Barnard is the Manager of the NZ Police Central Asset Recovery Unit responsible for restraints and confiscations in the lower half of the North Island.  He is a career Police Officer with over 26 years’ service and previously worked as the manager of the Financial Intelligence Unit and acted as the Director of the Financial Crime Group.  He has held leadership roles in as both a uniform shift commander and as a criminal investigations manager.  He remains actively involved in operational policing through his part-time positions as the Commander of the Wellington District Police Negotiation Team and as a commander in the NZ Police Disaster Victim Identification team.  He holds a BA (Hons – Criminology) from Victoria University and was a criminology tutor at Victoria University for 10 years.

    This is your opportunity to ask questions and make the most of Christiaan’s extensive knowledge across a broad area of Policing.   Please forward your questions in advance to lisa_attrill@hotmail.com by COB 7 April. 

    We look forward to having you join us.  This event is in person only.

    Please arrive prior to 5.30pm as the main doors close at that time. 


Past events

19 Mar 2026 ACFE Christchurch March Event: Following the Money: Inside Narcotics, Money Laundering & Asset Recovery
24 Feb 2026 ACFE Wellington event: NZX Surveillance: What We Do and How We Do It
17 Feb 2026 ACFE Auckland February Meeting: Following the Money on the Blockchain - Crypto Crime Trends, Tools, and Case Insights
11 Dec 2025 Christchurch December Christmas Catch Up
25 Nov 2025 ACFE Auckland last meeting of 2025! Fraud Quiz Night
18 Nov 2025 Lessons from New Zealand’s Largest Private Sector Corruption Case
23 Oct 2025 ACFE Christchurch October Event: Infolog Insights
14 Oct 2025 ACFE Auckland October Meeting: Am I who I say I am? Investigating identity fraud from a DIA identity services perspective
7 Oct 2025 Heartland Insider Trading Case
12 Aug 2025 ACFE Auckland August Meeting: Impact on Fraud and Ethical considerations in addressing them
24 Jul 2025 [Christchurch July Event] Deconstructing the Porter Case: Insights from every angle
17 Jun 2025 ACFE June Meeting: Serious Fraud Office Case - Road to Corruption & AGM
3 Jun 2025 Crime Stoppers - Providing a voice for the vulnerable to report wrongdoing
21 May 2025 [Christchurch May Event] Stamping Out Fraud: Navigating Fraud and Integrity Risk at NZ Post
8 Apr 2025 ACFE April Meeting: Bell Gully - Privacy Updated: Navigating the new indirect collection rules under IPP3A
8 Apr 2025 Wellington AGM and Fraud Prevention and Detection in Local and Central Government
13 Mar 2025 Christchurch event: Behind the Screens: How police fight cyber crime & fraud
11 Feb 2025 Wellington Event - FATF and Confiscation
11 Feb 2025 ACFE Auckland February Meeting - Impact of AI on investigations and investigation teams
4 Dec 2024 Christchurch December pre Christmas Event - Fraud Film
3 Dec 2024 ACFE Auckland December Meeting - Fraud Quiz Night
24 Oct 2024 Christchurch event: Employment law considerations in a changing legislative and social landscape
27 Aug 2024 Wellington Event - The growing sophistication of fraud and scams impacting banking customers
1 Aug 2024 Christchurch August Event - Report to the Nations
25 Jun 2024 Black market crayfish sales
11 Jun 2024 Auckland Meeting - AGM, Ethics and Report to the NAtions
29 May 2024 Updated Invite - Christchurch May Event: Using Data Analytics to Combat Modern Fraud
23 Apr 2024 Wellington AGM & presentation: Sovereign Citizens
26 Mar 2024 Christchurch March Event - Emerging Fraud Risk in a Technological Landscape
13 Feb 2024 Using tech in a fraud investigation and what the future holds from a tech perspective
5 Dec 2023 Wellington December Event: The ABC's of Fraud Management in the Early Learning sector.
22 Nov 2023 Christchurch ACFE November Event: Fraud Film
31 Oct 2023 Wellington Event - Recent Identity Fraud Investigations
27 Sep 2023 Deloitte 2023 Australia and New Zealand Bribery and Corruption Survey Launch Event
30 Aug 2023 Christchurch August Meeting - Cryptopia: Experiences in Cryptocurrency Recovery
26 Jul 2023 Christchurch July Meeting - Ethics: Whistleblowing in New Zealand
20 Jul 2023 Wellington July Event - Ethics - Whistleblowing in NZ
27 Jun 2023 Inland Revenue’s approach to Post Payment Integrity and Verification
21 Jun 2023 Christchurch ACFE Chapter June Meeting: NZ Police - Insights and experiences
23 May 2023 Protecting against Cyber Fraud
23 May 2023 Protecting against Cyber Fraud
26 Apr 2023 Christchurch ACFE Chapter April Meeting: Combating Crime at NZ Customs
4 Apr 2023 Wellington Event - Payroll systems - The Education Payroll experience & Wellington Br AGM
7 Mar 2023 Operation HUTT – Major Investigation of Paua and Crayfish poaching and tracing the Proceeds of the Crime
15 Nov 2022 Procurement Fraud, Corruption and Integrity

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