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

  • Christchurch August Event - Report to the Nations

    • 1 Aug 2024
    • 4:30 PM - 6:00 PM
    • Deloitte, Level 4, 151 Cambridge Terrace, Christchurch
    Register

    TOPIC: Ethics and Report to the Nations

    As a group we will discuss the key insights and findings, including ethical considerations, from the 2024 ACFE Report to the Nations which is the 13th edition of the largest global study on occupational fraud based on 1921 real cases and data from 138 countries, across 22 major industry categories. 

    This event will be interactive, so attendees are encouraged to participate and actively contribute their perspectives. 

    This event starts from 4.30pm with networking and nibbles with the discussion commencing at 5pm.

    Show details

Past events

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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