Past Events

Calendar Year 2025

Behind Closed Doors: Exposing Internal Fraud and the Enemy Within
5 November 2025 (Wednesday), 3 PM Singapore Time over Zoom, 1 CPE

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  • Explore how trusted employees and insiders exploit authority and opportunity to commit fraud;
  • Examine common organizational fraud schemes such as procurement, payroll, and expense fraud;
  • Use real-life case studies to illustrate the most prevalent types of employee frauds across the world;
  • Discuss the way these frauds occur, along with simple prevention and detection strategies;
  • Highlight internal investigations and referrals to authorities.
Click here to view attendees in a group photo at the end of the webinar. Thank you for joining us!
Webinar: FFA2510v : Safeguarding Public Resources: Insights into Accountability and Fraud Risks from the AGO FY2024/2025 Report
17 October 2025 (Friday) at 12 PM, 1 CPE
​Speakers: Yoong Ee Chuan, CFE & Chen Shian Jan
2025 Annual General Meeting & Networking Evening​
9 October 2025 (Thursday), 6.30 PM at OPVS II Boat Quay. 2025 AGM of ACFE Singapore Chapter. 1 CPE
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AI and the Fight Against Financial Crime
23 September 2025 (Tuesday), 3 PM Singapore Time over Zoom , 1 CPE
  • Understand what AI is and the different types relevant to financial crime prevention.
  • Recognize how adversaries are using AI against financial systems.
  • Identify ways to leverage AI ethically and effectively to detect, prevent, and respond to financial crime.
  • Gain practical insights to future-proof compliance strategies in an AI-driven world.
Click here to view attendees in a group photo at the end of the webinar. Thank you for joining us!
Deal or Deception? Detecting Fraud Before the Merger Closes
30 July 2025 (Wednesday), 3 PM Singapore Time over Zoom, 1 CPE
In this 1-hour webinar, Wallace Lee explored the fraud risk in mergers and acquisitions (M&A), in which fast-paced dealmaking often overlooks hidden misrepresentations. 
T​opics covered:
  • Overview of fraud risks in M&A due diligence
  • Real-world case studies illustrating common misrepresentations​
  • Importance and limitations of fraud carve-out provisions in M&A contracts
  • Techniques to detect financial statement fraud (e.g., ratio analysis, unusual transactions)
  • Using the Fraud Triangle to understand seller behavior in M&A
  • Legal and contractual pitfalls (e.g., non-reliance clauses)
Click here to view attendees in a group photo at the end of the webinar. Thank you for joining us!
Checkmate and Chill – A Smarter Way to Network​
30 May 2025 (Friday)
​Chess Grande, 39 Jalan Pemimpin. An evening of social networking over the strategic and fun game of chess — designed for professionals who want to unwind, connect, and sharpen their thinking in a fun, low-pressure setting. No chess experience needed.
Cyber Resilience Now: What Fraud Examiners Must Know in a Threat-Laden Digital World​
29 May 2025 (Thursday) 3PM to 4PM, 1 CPE. Speaker; James Ronald Cruz.
2025 ACFE-SG Conference The Fight Against Fraud in an AI-Powered Landscape
16 - 17 April 2025, M Hotel Singapore City Centre, Singapore, 16 CPE
Insurance Fraud: A Multi-Million Dollar Dilemma
13 February 2025 (Thursday), 3 PM Singapore Time over Zoom, 1 CPE. Speaker: Aman Bedi
In this 1-hour webinar, Aman Bedi shared his insights as an investigator in Insurance Fraud, and tips on identifying insurance scams, criminal conduct and best practices in responding to fraudulent activity in the insurance industry. Aman had worked as Head of Investigation for seven years, including five at the Bharti AXA General Insurance Mumbai, India office.
Click here to view attendees in a group photo, before Q&A.
Pour Decisions: Wine Fraud
Thursday 9 January 2025 (Thursday) 6.30 PM at OPVS II, 57A Boat Quay. 
1 CPE. Speaker: Owen Hawkes.

Calendar Year 2024

Behind Closed Doors: Exposing Anti-Competitive Practices in Bid Rigging
18 November 2024, 3 PM Singapore Time over Zoom 
In this 1.5-hour webinar, Cheryl Ng gave an overview of bid-rigging in the context of Singapore's Competition Act, administered by the Competition and Consumer Commission of Singapore (CCCS). She also shared some legal cases related to anti-competitive activities.  Yoong Ee-chuan took a deep dive into how he identified the red flags of an actual bid-rigging case involving a publicly-funded local educational institution, sharing the fraud examination techniques he used to uncover further clues, leading to the report to CCCS.
Click here to view attendees in a group photo, taken shortly after the webinar started.
2024 Annual General Meeting & Networking
Wednesday 9 October 2024 6.00 PM at OPVS II Boat Quay. 2024 AGM of ACFE Singapore Chapter.
Fireside Chat:  "Corruption Trends & Insights", 1 CPE. Keynote speaker: Yeo Chee Hiong, former CPIB Assistant Director.​
Fraud Risk Spotting: Notes from Real-Life Cases in the Fraud Landscape
Date: Monday 27 May 2024
Time: 6.30 PM
Venue: Opus II, 57A Boat Quay
It was an evening of professional networking. We learned from Daniel Crittenden, a Director in G3's Singapore office, as he explored how can we spot elevated fraud risks ahead of time. And, if it is too late, how do we understand what happened and how to seek repayment. Daniel explained how G3 deploys intelligence, investigation and cyber capabilities in the wide world of fraud. He graciously and deftly took many questions from the floor regarding the many points he had raised.
From AI to Fraud: Navigating Emerging Trends in Fraud Prevention & Investigation
16 - 17 April 2024, Four Points by Sheraton Singapore Riverview, Singapore
ACFE-SG 2024 Extraordinary General Meeting (EGM) & Networking
Date: Monday 26 February 2024
Time: 6.30 PM
Venue: Opus II, 57A Boat Quay
  The EGM had many important points of business to cover for the Singapore Chapter as a society under Singapore Registry of Societies (ROS). We appreciated our members' presence at the EGM -- it was vital to facilitating constructive discussions on the Board's proposed changes. The changes were accepted, and so we have a new Constitution. Again, many thanks to all.
ACFE-SG Casual Drinks & Bites
Date: Wednesday 24 Jan 2024
Time: 6.30 PM
Venue: Opus II, 57A Boat Quay
Cost: Cash Bar
   2024 started with a catch-up or ACFE members dropping by to meet new people! Members of ACFE Singapore Chapter will be met for a casual drink and light snacks from 6.30 PM on Wednesday 24 January 2024 at OPVS II at 57A Boat Quay -- it was open to all.
​    It was a cash bar (that is, pay your own drinks), and it was a great chance to network, talk shop, or ask about exam preparation.
    For enquiries for future dates, send email to events@acfe-sg.com if you would like to drop by and join us and catch up with old and new friends.

Calendar  Year 2023

ACFE's Fraud Comedy Night
Date: 1 November 2023
​Time: 6.30 PM
Venue: The Lemon Stand Comedy Club
Club was abuzz, a hotbed for professional networking.
​The audience lapped up the Fight against Fraud from a different perspective.
2023 Annual General Meeting & Networking
7 September 2023 6.00 PM at OPVS II Boat Quay. 2023 AGM of ACFE Singapore Chapter.
Opening Session:  "When Compliance Fails: Preventing, Detecting and Mitigating Real-World Threats and Risks", 1 CPE. Keynote speaker: V Jesudevan​
Navigating Risk and Storytelling: Unleashing the Power of Ethical Content
3 August 2023, 4 PM Singapore Time over Zoom 
It’s a tough job being a leader in governance. Rupert Evill, founder of Ethics Insight and author of Bootstrapping Ethics, presented a 2-hour webinar, gave a refreshing perspective on how the art of storytelling can weave fresh insights into our leadership style, the content that people want, and even our organisation’s ethical narrative.

Calendar Year 2023

2023  Leadership in Fraud Investigations, Governance & Compliance
25 - 26 April 2023, M Hotel Singapore City Centre, Singapore

Calendar Year 2022

2022 ACFE Fraud Conference Asia-Pacific
​28 to 30 September 2022 at Marina Bay Sands, Singapore
2022 Annual General Meeting & Networking
15 September 2022. Keynote speech: Spotting Red Flags by Sarjit Singh
2022 Conducting Internal Investigations Conference
3 to 5 April 2022, M Hotel Singapore City Centre, Singapore

Calendar Year 2021

2021 Training Evening: "Internal Investigations and Interviews - Domestic and Regional Perspectives"
16 Dec 2021 5.30 PM at Molly Malone's
​Speaker: Jeffery Ang
2021 Annual General Meeting & Networking
Managing Mobile Data in Investigations
2021 Conducting Internal Investigations
Biometrics - Applications in Fraud Prevention, Detection and Investigation

Calendar Year 2019
2019 Annual General Meeting & Networking
2019 ACFE Fraud Conference Asia-Pacific
Networking Event
30th Annual ACFE Global Fraud Conference
2019 Global Due Diligence, Social Media Investigations & The Dark Web
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​2024 Archived Events
1.  2024 ACFE Singapore Chapter AGM & Networking. Fireside Chat with Yeo Chee Hiong, former CPIB Assistant Director, on "Corruption Trends and Insights". 1 CPE. 
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​2023 Archived Events
1.  2023 ACFE Singapore Chapter AGM & Networking. Opening Session:  "When Compliance Fails: Preventing, Detecting and Mitigating Real-World Threats and Risks", 1 CPE. Keynote speaker: V Jesudevan​
​2. Webinar: Navigating Risk and Storytelling: Unleashing the Power of Ethical Content
​3. Conference: 2023  Leadership in Fraud Investigations, Governance & Compliance
​2021 Archived Events
1.  2021 Training Evening: Internal Investigations and Interviews - Domestic and Regional Perspectives
2. 2021 Annual General Meeting & Networking
​3. 2021 Conducting Internal Investigations
4.  Managing Mobile Data in Investigations

2020 Archived Events
1. 2020 Annual General Meeting & Networking
2. Influencing Corporate Ethical Behaviour at Every Level of an Organisation
3. Biometrics:  Applications in fraud prevention, detection and investigation
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2019 Archived Events
1. Global Due Diligence, Social Media Investigations & The Dark Web
2. Annual Global Fraud Conference
3. Networking Event
4. 2019 ACFE Fraud Conference Asia-Pacific
5. 2019 Annual General Meeting & Networking
Collaboration with other organisations
CFE Exam Review Course
Ethics Film Festival [ACCA]