The ACFE is proud to announce a joint venture with Transunion in providing an ACFE Enquiry System that will enable members to retrieve a comprehensive profile of individuals in only one enquiry. The ACFE and TransUnion decided to initiate a workgroup consisting out of CFE’s and experts in IT Security who will be tasked to look at various aspects ensuring that the system will be up and running early next year. View article on MoneyWeb.


Imagine if all the data you needed was at your fingertips!

With access to multiple data sets you can:

• Effectively and efficiently collate a comprehensive case
• Identify syndicate activity
• Reduce investigation time
• Leverage off pending investigations in other industries
• Combine investigations for increased conviction rates
• Prevent fraud more effectively

Should you wish to be part of our team or have any suggestions to make,
please complete these forms:

• SUGGESTION FOR THE ACFE-SA FORENSIC ENQUIRY - click here
• PROJECT TEAM APPLICATION click here

ACFE - SA Forensic Enquiry

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