ACFESA @ACFESA
ACFE SA: the only recognised professional body in the forensic field. Mission: reducing fraud, white-collar crime, & assist members in detection & deterrence. acfesa.co.za Pretoria, South Africa Joined May 2014-
Tweets3K
-
Followers1K
-
Following75
-
Likes14
The ability to protect those who report and investigate financial crimes is an important pillar in the fight against corruption. The country's shortcomings when it comes to protecting whistleblowers is a major problem. Jaco de Jager from the Association of Certified Fraud…
In-person tickets for the 18th Annual ACFE Africa Conference are SOLD OUT! We look forward to welcoming over 1,100 at the Sandton Convention Centre from 15-17 September. If you missed out on an in-person spot, be sure to get your online ticket now: acfesa.glueup.com/event/18th-ann…
Let's celebrate individuals & organisations who uphold integrity, fight fraud & inspire change. Nominate a fraud fighter for the 2025 ACFE Africa Awards before 4 Aug. Categories: acfesa.co.za/news/award-nom… Nominate: docs.google.com/forms/d/e/1FAI… #FraudAwareness #IntegrityMatters
At the heart of professionalisation is integrity ACFE Members and CFEs uphold the highest standards through our Professional Standards and Code of Ethics, guiding ethical conduct both personally and professionally. #Integrity #Professionalism #Ethics #ACFE #FraudPrevention
Did you know? #dotherightthing #fraudprevention #fraudsucks
On 1 June, Genl. Godfrey Lebeya retired from the SAPS, leaving behind a legacy that will be long remembered. At this time, we reflect on the MoU signed between the DPCI & ACFE SA, illustrating our shared commitment to combating fraud & corruption. Watch: youtu.be/W-Pp1NnDt2A
Association of Certified Fraud Examiners SA Chapter CEO Jaco de Jager says there has been a noticeable increase in a number of fraudulent activities both locally and overseas. De Jager says companies have lost as much as 5% in revenue to fraud over the past 10 years. Watch:…
Exercise your right to vote on 29 May 2024. Any form of electoral fraud & offences oppose the freedom of the individual & can be reported to your nearest police station or IEC offices. Here sare some electoral fraud & offences: elections.org.za/.../Electoral-… #southafrica #2024Elections
Are you looking for ways to upskill your employees & gain reputational authority for your organisation? @fasset_sa, in collaboration with the ACFE SA and Africa Training Academy, has a partial sponsorship opportunity to train CFEs. For more info, contact: [email protected]
Join us for the live signing of a Memorandum of Understanding between the ACFE SA and the NPA. youtube.com/live/n4E2j3NI9… #MakeADifference #FightFraud #Corruption #prosecution #fraudprevention
Another hot topic is up for discussion in our latest "Fraud O'Clock" podcast episode! Our guests, Siham Boda and George Nicholls share their experience and expertise on "Conflict of Interest and Insider Threats". Listen Episode 2 here: open.spotify.com/episode/4YmhvK…
The ACFE SA has a new podcast series and our 1st episode is now available! Episode 1, "Fraud 101 with Jaco de Jager" sets the tone: lnkd.in/dNseeXCZ For more information, contact Katleho Seqapotsa: [email protected]. #fraudoclock #newpodcast #FraudAwareness #ethics
International Anti-Corruption Day has been observed annually, on 9 December, since the passage of the United Nations Convention Against Corruption on 31 October 2003 to raise public awareness for anti-corruption. Advancing Business Integrity: youtu.be/nyxaqVZF-mg?si… #integrity
Start enjoying our #BlackFriday2023 specials today! Visit our online store to view our discounts: myacfesastore.com Black Friday specials running until 1 December 2023.
We are just as excited as you about the upcoming #BlackFriday. Savings here we come! However, a word of caution from the ACFE SA CEO, Jaco De Jager: Some institutions use this event as an opportunity to exploit shoppers. Read more & stay safe: acfesa.co.za/news/how-prote…
Join us online at 10:00 for our Learnership Implementation Workshop presented by FASSET in collaboration with the ACFE SA and Africa Training Academy. Joining link: us02web.zoom.us/j/4250297540... #Employment #ProfessionalDevelopment
International Fraud Awareness Week 2023: Join the global effort to minimize the impact of fraud Let us know what you have planned to create awareness this year, & if you don't have anything planned, why not join us at one of our events? Click here: acfesa.glueup.com/.../internatio…
The main conference, Gala & Awards Ceremony & exhibitor booths are SOLD OUT! The support that we have received leading up to this conference has left us speechless! All that we can say is, THANK YOU! #acfesaconference2023
Join us online at 09:00! youtube.com/live/lf7nWnKug… #forensics #forensicaccounting #standards #fraud #fraudprevention #awareness #cfe #investigations
View open tenders and vacancies in the Forensic industry on the ACFE SA website's Career Centre. Don't miss out on opportunities that could change the course of your career: acfesa.co.za/career-centre 𝙏𝙝𝙚 𝘼𝘾𝙁𝙀 𝙎𝘼 𝙞𝙨 𝙛𝙞𝙜𝙝𝙩𝙞𝙣𝙜 𝙪𝙣𝙚𝙢𝙥𝙡𝙤𝙮𝙢𝙚𝙣𝙩 𝙞𝙣 𝙎𝘼!
The ACFE @TheACFE
24K Followers 2K Following The ACFE is the world's largest anti-fraud organization and premier provider of anti-fraud training and education.
Prof Thuli Madonsela ... @ThuliMadonsela3
1.8M Followers 4K Following Social Justice Chair&MPlan Convener|Advocate|@ThumaFoundation Founder|Author|Life activist on Justice-Human Rights-Rule of Law-Governance|Summited Kilimanjarox2
JvL 🇿🇦 @JvanLogg
22K Followers 5K Following RT's & comments are nothing more than that. Oh, sticks and stones and all that… Feel free to tantrum away if that’s your thing, see pinned tweet for advice.
OUTA @OUTASA
116K Followers 2K Following Organisation Undoing Tax Abuse. Fighting corruption, maladministration & tax abuse. Racism and hate speech will not be condoned. DONATE: https://t.co/BlysZAetJz
Sheikh @sheikh_south
283 Followers 3K Following
San Her @SanHer99
8 Followers 331 Following
Obakeng @lepaka1234
10 Followers 60 Following
bonbini @bonbinis
19 Followers 189 Following
Dineo @dmokgobane
1K Followers 2K Following University Graduate.The Greatest Achievement of all is to Love God,Yourself and Others. Bafilipi 4:13
Francisco Javier Mén... @FranciscoJ8298
0 Followers 35 Following
Afrika Mayibuye Movem... @Mayibuye25
781 Followers 755 Following Debate and Decide Collectively, then Unite in Action. Internal Democracy, External Unity
The HawkEye @AspiringHawkEye
24 Followers 394 Following
Thigh SDBNK @BonokoLesi1928
106 Followers 1K Following
Madi🇿🇦 @Madimetja_Ramz
311 Followers 505 Following
LM @lebomodjadji
71 Followers 94 Following
Stimela Ntshangase �... @Stimela_Mgazi
4K Followers 2K Following I love living life,Africa my beginning, Africa my ending. Creativity is in my blood, Faith will make you move & Faith will keep you going forward. Mgazi
Just JAÇK @sindiswa176908
120 Followers 1K Following I repost good tweets 🤏🔥🔥//dm for content removal🙏\\may the loving lord bless us all ❤️💯//your follow-up is very much appreciated 🙏💯💯❤️.
bulelo @BuleloZondi
0 Followers 21 Following
Faustine Mhone @EvangelistFM1
1 Followers 28 Following
Mother of The Nation1... @MandDLw
4K Followers 6K Following 🎖🎖turning “can you do it”into “its already done ..Ceo of i’ll start tomorrow,Professional thinker,amateur everything else.
Thulani🇿🇦 @SirThulani
3K Followers 5K Following Man of men. Black Gold. I am NOT here to prove ANYTHING to ANYONE. #ProudlySouthAfrican
Nasipi Mteto @Stixx_mteto
329 Followers 2K Following
kgosi @kgosilitious
3 Followers 168 Following
Chedza_tertia @chedza_tertia
17 Followers 31 Following 2 March ♡😻 : child of God:❤️ Psalm 23 : Tshedza Muvhango ❤️.
ZWOTHE_ZWOLUGA @Zwothe_Zwoluga
206 Followers 818 Following
JO_SKARBEK ***Accepti... @joskarbek
188 Followers 771 Following Provider Sided Interpersonal Relationship Risk Assessment Specialist. Continuing the legacy of Laura Cohen. https://t.co/h7SNk72RIH
Thebeetsile Keamedits... @ThebeKeameditse
130 Followers 2K Following
Siphiwe Mnguni @__SiphiweMnguni
80 Followers 1K Following Fuelled by books, driven by debates, and passionate about progress 📚💡
Matsobane Seloane @TsheamoSeloane
5 Followers 55 Following
JN NGANGA & Co Advoca... @JNNCoAdvocates
2 Followers 59 Following We are a premier Kenyan law firm delivering strategic, innovative, and results-driven legal solutions to local and international clients.
Economic_Actor @BRAENDahN
70 Followers 816 Following The Water of even a great ocean comes one drop at a time.
Sandile Dlamini @sandilemay
110 Followers 532 Following Strangers think I'm quiet, my friends think I'm outgoing, my best friends know I'm insane.
John Saá @JohnSa89537437
1 Followers 107 Following 🎯 Auditor Interno | Consultor en Gestión de Riesgos y Fraude Financiero 🔎 Auditoría Forense | Prevención y detección de fraudes
Mahlatsi Kekana @kekanabm_
3K Followers 7K Following Mahlatsi Kekana --Art-Nature-Politics-- Capitalist drive. Chasing a South Africa that blends transformative goals with wealth.
xolile ntsinde @XolileNtsinde
16 Followers 240 Following
Thabbs @MsizaThabie
71 Followers 125 Following
Kabelo Maleka @sirkabelomaleka
394 Followers 577 Following
Matu @Matujuliet
1 Followers 47 Following
Parshotam Kumar @ParshotamK6148
1 Followers 10 Following
Bhelekazi.Poni @mambhele
936 Followers 1K Following Minder of my own business; 21st century woman of faith, farmer & programmer of truth; @ the helm steering the ship with God providing my compass.
Tumi Sebego @SebegoTumi
42 Followers 542 Following Manager, Business Development @LexisNexisRisk #payments #CX #DigitalTransformation
The ACFE @TheACFE
24K Followers 2K Following The ACFE is the world's largest anti-fraud organization and premier provider of anti-fraud training and education.
Prof Thuli Madonsela ... @ThuliMadonsela3
1.8M Followers 4K Following Social Justice Chair&MPlan Convener|Advocate|@ThumaFoundation Founder|Author|Life activist on Justice-Human Rights-Rule of Law-Governance|Summited Kilimanjarox2
eNCA @eNCA
4.9M Followers 661 Following eNCA is SA’s top ranked and most trusted TV news channel. *Source: Reuters Digital News Report 2025. Find us on FB | Instagram | Online | YouTube | #DStv403
AfriForum @afriforum
134K Followers 3K Following AfriForum sorg dat jou gemeenskap se stem gehoor word in ‘n samelewing waar minderhede toenemend geïgnoreer word.
Daily Maverick @dailymaverick
584K Followers 2K Following The need to Defend Truth has never been greater. Support free, fair, fearless reporting. Become a Maverick Insider: https://t.co/ifFGQCBOOD
TheIIA @TheIIA
29K Followers 2K Following The IIA is the internal audit profession's global voice, recognized authority, acknowledged leader, chief advocate, and principal educator.
Nashville ACFE @AcfeNashville
290 Followers 53 Following The Association of Certified Fraud Examiners is the world's largest anti-fraud organization. We are the Middle Tennessee Chapter.
ACFE IC @ACFEIC_111
116 Followers 15 Following Association of Certified Fraud Examiners Indonesia Chapter
ACFE Puerto Rico Chap... @AcfePuertoRico
206 Followers 91 Following The Association of Certified Fraud Examiners is the world’s largest antifraud organization. ACFE Puerto Rico Chapter #61 Email:[email protected]
013NEWS @my013News
4K Followers 3K Following Mpumalanga News| Politics| Lifestyle| Business| Opinion| /// A @MfisoMEDIA publication
RISEfmNEWS @RISEfmNEWS
4K Followers 301 Following
African Business @AfricanBizMag
45K Followers 1K Following The latest news and insights on African business from the best-selling pan-African magazine. Subscribe: https://t.co/M4k1OjXafa
The Ethics Institute @EthicsInst
1K Followers 195 Following Follow our journey as we strive towards building an ethically responsible society.
ACFE Lebanon Chapter @ACFELebanon176
130 Followers 121 Following The ACFE is the world's largest anti-fraud organization and premier provider of anti-fraud training and education.
Phila ACFE @Phila_ACFE
89 Followers 92 Following Phila. Area Chapter of the ACFE. Our mission is to promote awareness of fraud prevention & detection through education & seminars. Retweets are not endorsements
Afrosai E @AFROSAIE
2K Followers 315 Following We are a member-based institution with 26 Auditors-General from English-speaking African countries making up our Governing Board.
ACFE Sweden @AcfeSweden
24 Followers 36 Following The ACFE is the world's largest anti-fraud organization and premier provider of anti-fraud training and education.
ACFE Ireland @ACFEIreland
267 Followers 52 Following The Irish Chapter of the Association of Certified Fraud Examiners supports ACFE Members by arranging events and networking opportunities.
XTND @XTNDing
277 Followers 41 Following
FemaleFraudFighters @femfraudfighter
80 Followers 110 Following women around the world from the grassroots to the boardroom uniting in the fight against fraud and corruption
MILE @eThekwiniMILE
2K Followers 224 Following The Official twitter account of the Municipal Institute of Learning (MILE), a knowledge management initiative of eThekwini Municipality.
Maroela Media @maroelamedia
97K Followers 839 Following Maroela Media is ’n Afrikaanse aanlyn kuierplek. As jy Afrikaans is, is hierdie jóú kuierplek! Laai gerus ook ons app af: https://t.co/KovzICeh5b
BDO South Africa @BDO_SA
4K Followers 533 Following Audit | Advisory | Tax The South African member firm of BDO International - The Leader for Exceptional Client Service since 1963.
Institute of Director... @The_IoDSA
7K Followers 543 Following We promote corporate governance and maintain & enhance the credibility of directorship as a profession. Follow for event tweeting & corporate governance news.
City of Tshwane @CityTshwane
833K Followers 4K Following Welcome to the City of Tshwane, an African City of excellence, the seat of South African government and the capital city of the rainbow nation.
RISE fm @RISEfm943
34K Followers 137 Following Mpumalanga's hottest radio station. DOWNLOAD: https://t.co/Naa985GytE INSTAGRAM: @RISEfm943 FACEBOOK: @RISEfm943 #MpumalangaAzishe #myRISEfm
LexisNexis Risk Solut... @FraudOfTheDay
3K Followers 473 Following Raising awareness of public assistance fraud & identity theft 5d/52w/year. Shining a light on egregious fraudsters. Public servant supporter. Fraud fighter!
Jenni Evans @itchybyte
5K Followers 3K Following Journalist. Love reading, sunshine. ~ None but ourselves can free our minds ~ Marcus Garvey/Bob Marley
Fraud Research @FraudResearch
5K Followers 34 Following The official twitter profile of the Fraud Research Institute
Timon Molloy,Editor @MLBulletin
3K Followers 46 Following Money Laundering Bulletin is the practitioner source of analysis, features and news on tackling illicit finance and sanctions compliance.
National Whistleblowe... @StopFraud
8K Followers 625 Following We fight for #whistleblower protections and make sure you have info about how to blow the whistle.
Helen Zille @helenzille
1.5M Followers 2K Following GodZille, GogoZille #BelieveInJoburg Re-Tweets and Likes are NOT necessarily endorsements.
Timon Molloy, Editor @fraudintell
2K Followers 22 Following Fraud Intelligence gives you the practical insights, analysis and tools to combat fraud, whether in the corporate or non-commercial sector.
Corruption Watch @Corruption_SA
86K Followers 2K Following Official account for Corruption Watch (CW). CW is a South African civil society organisation using advocacy to fight corruption. Visit our website to for more.
Public Protector Sout... @PublicProtector
515K Followers 2K Following We investigate, report on and remedy alleged or suspected improper conduct in state affairs or in the public administration, in any sphere of government.
De Wet Ferreira @FerreiraWet
54 Followers 69 Following
Servaas du Plessis @servaasdp
285 Followers 298 Following CEO XTND - Fighting the scourge of white-collar crime since 1985
Wolf Calisthenics @WolfCalistheni1
9 Followers 91 Following
Charl @CharlSmile
7 Followers 26 Following
Tshegolitious Tshego @TshegolitiousT
1 Followers 30 Following
Adrian Bonafede @AdrianBonafede
87 Followers 514 Following Out of the box thinker - go getter - Springbok in Karate; business owner - entrepreneur - Opinions are my own.
Jonathan Le Roux @FraudPrevTribe
419 Followers 506 Following Over 25 years risk management experience spanning across internal audit, fraud risk management and operational risk.
Ischtelle Hechter @ischtelle
62 Followers 39 Following
Bruce Dubinsky @bdubinsky
345 Followers 94 Following Certified Fraud Examiner, Testifying Expert Witness, Forensic Accountant, Economic Damages, White Collar Criminal Cases, Tax Cases, Media Commentator
Aleks Blumentals @Caseworthy
100 Followers 522 Following Case analytics. Discovering the value of portfolios and success likelihood in large systems. Seed stage. Entrepreneur. Learning, knowledge systems, big data
Chris Ekimoff, CPA @EkimoffCPA
2K Followers 1K Following Investigative Accountant @RSMUSLLP | Expert Witness | Forensic Accounting Educator | @GoBonnies @BuffaloBills @Nationals
ACFE Spain @acfe_spain
142 Followers 64 Following Entidad sin fines de lucro cuyo objetivo principal es servir a la comunidad mediante la promoción de la mejora en la detección de fraudes. #ACFE #Fraude
SAQA @SAQALive
16K Followers 181 Following Building a world-class National Qualifications Framework for South Africa, which contributes to the full personal development of lifelong learners
Windows Forensic Envi... @WindowsFE
5K Followers 5 Following Forensically boot evidence machines with a Windows Forensics Operating System! Now boots into ARM devices. #DFIR
JusNica @JusNica_Pty
104 Followers 129 Following JusNica is a leader in the installation and maintenance of CCTV, Access Control, Electric Fence, Gate and garage automation systems. Owned by Trevor Barber 😎
0721548165 @malinda333
6 Followers 15 Following
ACFE - GTA Chapter @ACFE_GTA
601 Followers 324 Following The Greater Toronto Area Chapter of the ACFE, the world's largest anti-fraud organization and premier provider of anti-fraud training and education.Trends for United States
You might like
