ACFE Ghana

The Association of Certified Fraud Examiners is the world's largest anti-fraud organisation & premier provider of anti-fraud training and Education.

[ACFE Ghana @GhanaAcfe]

Hop on the train, let’s support the fight against fraud and forge a corruption-free society. 

Have you registered for the conference yet??? Register now via 

https://t.co/7ZUIhVt5uM

See flyer for more details…

[ACFE Ghana @GhanaAcfe]

We want to specially invite you to the 3rd ACFE National Fraud Conference, 2025.

Join us at the Accra International Conference Centre from the 19th – 20th November 2025 to earn CPE credits, learn from anti-fraud professionals, grow your network, and more…

[ACFE Ghana @GhanaAcfe]

GREAT NEWS!!! ✅✅

We are happy to announce @GTBankGhana as a sponsor. 🎊🎊
More exciting news ahead….

Have you registered yet??? Register now via
https://t.co/zrOnAgJbhW

Sponsorship slots available!

#Sponsoraworthycause #CSR #ACFEGhana #ConferencePrep #fraudweek

[ACFE Ghana @GhanaAcfe]

🎊🎊 REGISTRATION OPENS

Join the largest gathering of anti-fraud professionals at the 3rd National ACFE Fraud Conference- Ghana. Earn CPEs, learn from anti-fraud professionals, grow your network, and many more.

Register now via
https://t.co/zrOnAgJJ7u

#fraud #scam #fraudweek

[ACFE Ghana @GhanaAcfe]

Its happening, next week at AICC.
Have you registered yet? Click here to register https://t.co/KCgMZq22pm

#fraudconference #acfe #fraudprevention #integrity

[ACFE Ghana @GhanaAcfe]

Are you interested in using AI for auditing and fraud investigations?

Then book a place at ACFE Ghana Chapter's 1st ACFE Fraud Conference this November 15-16, 2023. Don't miss out.

Register now to secure your spot: https://t.co/cGgb9ZPk7T
#UnitedIntheFight
#FraudConference

[ACFE Ghana @GhanaAcfe]

The Fight against Fraud and Corruption must be fought Collectively!

A big THANK YOU to our incredible sponsors! 🤝 Their support is helping us lead the fight against fraud at our upcoming conference. 🙌
Register now to secure your spot: https://t.co/cGgb9ZOMil
#FraudConference

[ACFE Ghana @GhanaAcfe]

HAVE YOU REGISTERED YET?
The clock is ticking ⏰

Join ACFE Ghana Chapter in its 1st ACFE Fraud Conference this November 15-16, 2023. Don't miss out

Register now to secure your spot: https://t.co/cGgb9ZOMil

#UnitedIntheFight
#FraudConference
#ACFE

[ACFE Ghana @GhanaAcfe]

Join ACFE Ghana Chapter in its 1st ACFE Fraud Conference this November 15-16, 2023. Don't miss out

📍 Accra International Conference Centre (AICC)

Register now to secure your spot: https://t.co/cGgb9ZOMil

#UnitedIntheFight
#FraudConference
#ACFE #Fraud #Corruption

[Prof. Kobby Mensah @thePOE_T]

It’s a big big congratulations 🎉 knowing how busy you are and finding time to do an excellent dissertation is another level of commitment, determination and self advancement. I love your dissertation 👍

[The ACFE @TheACFE]

Jaycee Wasso found guilty of organized fraud, conspiracy, and theft in scamming an 80-year-old Florida businessman out of his money.
https://t.co/NLqCd1bAKI

[ACFE Ghana @GhanaAcfe]

Family businesses often pose a greater risk of fraud because their controls over assets and data are often inadequate. Join us via zoom and gain more knowledge about “Fraud in the family business”.
Together, we can stop fraud.

#fraudawareness #acfe #acfeghana #stopfraud

[The ACFE @TheACFE]

During their involvement in a tax fraud scandal that cost the German government billions of euros, three former banking executives involved numerous participants across Europe. https://t.co/pYZskleV3S

[The ACFE @TheACFE]

U.S. federal authorities say they seized more than $3.36 billion in Bitcoin during an investigation into fraud on the Silk Road dark web marketplace. https://t.co/KcXZ36GRsK

[The ACFE @TheACFE]

There's still time to cast your vote for two of the 2023-2024 Board of Regents candidates!

CFEs, vote now: https://t.co/XlcSml5RMi

[The ACFE @TheACFE]

As part of a $3.65 billion Ponzi scheme operated by a businessman, a local unit of Canada’s Bank of Montreal was involved in $550 million in damages. https://t.co/GOdeS1BELp

[The ACFE @TheACFE]

According to court documents, a man scammed at least 50 victims by booking luxury items and services and manipulating payment platforms to appear as if his payments were forthcoming. https://t.co/S3UwhBBEw1

[The ACFE @TheACFE]

The former CFO for disbarred lawyer Tom Girardi’s bankrupt law firm allegedly engaged in wire fraud and corruption. https://t.co/xF5Kq4AO9I

[ACFE Ghana @GhanaAcfe]

Join us maintain a healthy weight and lose body fat as we celebrate fraud awareness week.
See you on Saturday

#fraud #acfe #ghana #healthwalk

[Ghana Meteorological Agency @GhanaMet]

Most parts of the country will experience rain and thunder with strong winds this evening into the night. Stay safe.