Board experience as President of the Danish chapter of the Association of Certified Fraud Examiners (www.acfe.dk) and co-chair of Breakthrough, the Maersk committee that promotes a culture of diversity and inclusion across the organization.
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The Danish Chapter of the Association of Certified Fraud Examiners
We are the Danish Chapter of the world’s largest anti-fraud organization and premier provider of anti-fraud training and education
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Welcome from the Danish Chapter President, Nadia Dosio
The Association of Certified Fraud Examiners (ACFE) is the world’s largest anti-fraud organization and premier provider of anti-fraud training and education. Together with nearly 80,000 members, the ACFE is reducing business fraud worldwide and inspiring public confidence in the integrity and objectivity of the profession. I am pleased to welcome you to the Danish Chapter of the Association of Certified Fraud Examiners which was formed on the 10th February 2017 and is based in Copenhagen. Our mission is to raise awareness about anti-fraud, by providing high quality continuing professional education and networking opportunities.
We plan meetings and training events throughout the year, please see “future events” on the website (www.acfe.dk) for future updates or send an email to email@example.com for additional information. Our membership is diverse and includes auditors, accountants, fraud investigators and journalists from both the private and public sectors and a wide variety of industries as well as students and those with a passion for learning more about anti-fraud I encourage you to join us, expand your network and learn more about detecting and deterring fraud.
When KPIs lead to fraudulent behaviour When KPIs lead to fraudulent behaviour In 2017, British Telecom (BT) discovered to be the victim of a GBP 530 million (USD 680 million) accounting fraud and embezzlement, orchestrated by the CEO, COO and CFO of the Italian subsidiary. As a result, the company’s shares plunged by more than […]
Click on this link to see how companies worldwide raised awareness about Anti-Fraud during the International Fraud Awareness Week on the 11-17 November 2018
Nadia Dosio and Thomas Boegballe attended the 29th ACFE Global Conference in Las Vegas and met with Bruce Doris, the ACFE President and CEO, Sarah Ellis (ACFE Staff), Tim Harvey (Global Head of Chapter Development) and Jeremy Clopton (ACFE Faculty and Speaker).
Companies worldwide lose an estimated 5% of revenue to occupational fraud each year, according to ACFE’s 2016 Report to the Nations. Armed with the right knowledge, resources and connections, you can play a crucial role in protecting your company or clients against this threat. Attend the 28th Annual ACFE Global Fraud Conference in Nashville, June […]
Congratulations to the winner "Ms. Nicoleta Mehlsen"! ACFE Danish Chapter is pleased to announce the winner of $1250 worth main entrance registration to 28th ACFE Global Fraud Conference via lucky draws. We will sharing more of these opportunities to promote Fraud Prevention and Detection. Stay connected via Facebook Twitter Linkedin. Regards, ACFE DK
ACFE-Danish Chapter Newsletter Quarter 1 2017 ACFE Danish Chapter takes pleasure in issuing the association’s first newsletter letter. The quarterly newsletter will provide the highlights of milestones achieved, coverage of events/trainings, knowledge articles by professionals, and other information/opportunities related to our anti-fraud community. We welcome members and community at large to contribute with their invaluable […]
Media & Download
2018 Global study on occupational fraud and abuse
Join us in Austin, Texas, June 23-28, 2019, for the 30th Annual ACFE Global Fraud Conference. Don't forget your cowboy boots! Photos and Videos courtesy of Austin Convention & Visitors Bureau.
Jerri Rowe, CFE, auditor and educator, explains how fraudsters perpetrate common health care fraud schemes like upcoding, unbundling and kickback schemes.