Top Tweets for #ACFEUganda
How can East Africa stay ahead of evolving fraud threats?
Join the team from @ACFEUganda and AAP, for an insightful conversation ahead of the 4th ACFE Uganda Regional Fraud Conference.
Tune in tomorrow Monday, 9th November at 10AM.
#NBSBreakfastMeeting #ACFEUganda #fraudexaminers #NBSUpdates
Fraud is evolving, and so must our approach to fighting it. @ACFEUgChapter Keynote Speakers are ready to unpack the threats, challenges, and solutions shaping the future of fraud prevention.
Be part of the conversation from 12-13th November!
#fraudexaminers #ACFEUganda #InternationalFraudAwareness #NBSUpdates
🎯You have the fraudster in your hands
Attending the ACFE Conference won’t just sitting in a room, it’s about getting the actual skills to spot the tricks before they hurt us. Someday, that knowledge will pay off.
#KnowledgeWorks #funnytiktok #ACFEUganda #BePrepared #fyp
Bringing expertise to the table! Meet the panelists who will be sharing insights on emerging fraud threats and practical ways to strengthen fraud prevention across East Africa.
Join the conversation on 12–13 November at Kampala Marriott Hotel.
#fraudexaminers #ACFEUganda #InternationalFraudAwareness #NBSUpdates
🤝 5 DAYS — claim your place!
Don’t miss this historic occasion.
✨ Reserve your personal attendance
✨ Reserve a spot for your organization
See you there — but only if you register!
🔗 https://t.co/ci3wEluYJf
#ReserveYourselfOrCompany #5DaysLeft #IntegrityInAction #ACFEUganda
📅 Mark your calendars and join us for the 4th ACFE Uganda Regional Anti-Fraud Conference
📅 12th–13th November 2026
📍 Kampala Marriott Hotel, Nsambya.
Whether you're a professional, a business owner come learn, connect, and be part of the conversation.
#ACFEUganda #foryoupage
⚡ The fight against Fraud is on and moving fast. Join 100+ leaders at the 4th ACFE Uganda Regional Conference and get the tools you actually need. Here are the speakers you shouldnt miss out on.
👉 Register now: https://t.co/ci3wEluYJf
#EvolveFasterThanTheFraudster #ACFEUganda
Thank you Busoga, victory is within reach. #ProtectingTheGains Mutungo Easy With Me TikTok
#acfeuganda
Nabwire linked fighting tax fraud to combating poor work ethics and lack of integrity nationwide. She concluded that transparency and collaboration (domestic & international) are the pillars to detect, deter, and disrupt tax fraud.
#ACFEUganda|#ACFE3rdRegionalConference
A major win: Automatic Exchange of Information (AEOI) with 125+ jurisdictions. URA now has offshore data and is promoting voluntary disclosure. She noted @URAuganda is actively discussing taxing crypto/digital assets due to regulatory gaps.
#ACFEUganda| #ACFE3rdRegionalConference
Agnes Nabwire Ag. Commissioner Tax Investigations, @URAuganda stated that Digital Platforms, Hidden Ownership, and data flow speed challenge tax collection. URA is shifting to a "Holistic Government Approach" using data across all MDAs.
#ACFEUganda|#ACFE3rdRegionalConference
The panel discussion is now underway on Cultivating Integrity and Collaboration to strengthen policy and public awareness in the fight against fraud!
The esteemed participants are sharing insights:
#ACFEUganda| #ACFE3rdRegionalConference
On cross-border gaps, she echoed the need for international regulatory frameworks for crimes outside local control (e.g., WhatsApp fraud). She proposed the ACFE develop a "fraud scorecard" to rate institutional anti-fraud safeguards.
#ACFEUganda|#ACFE3rdRegionalConference
She highlighted the need for legal education. Academic curricula and judicial officers must be enlightened to properly evaluate cybercrime evidence, citing cases lost due to poor evidence collection (e.g., monitor vs. CPU).
#ACFEUganda| #ACFE3rdRegionalConference
Dr. Atim Patricia Admin Law Coordinator @Makerere Law school stressed that public institutions and CSOs lack policies and capacity to fight fraud. Weak governance allows crime. She called for consistent, effective prosecution of all breaches
#ACFEUganda|#ACFE3rdRegionalConference
The panel discussion is now underway on Cultivating Integrity and Collaboration to strengthen policy and public awareness in the fight against fraud!
The esteemed participants are sharing insights:
#ACFEUganda| #ACFE3rdRegionalConference
Agnes Nabwire @URA_Official noted that digital-age tax evasion thrives on anonymity, untraceable players, and cross-border flows, with key challenges in digital platforms and complex ownership structures.
#ACFEUganda #ACFE3rdRegionalConference #FraudAwarenessWeek2025
Kay emphasized real-time intelligence sharing across borders (e.g., M-Pesa wallets). To foster integrity, he recommended strong whistleblowing mechanisms and linking ethical conduct directly to staff performance and incentives.
#ACFEUganda|#ACFE3rdRegionalConference
The panel discussion is now underway on Cultivating Integrity and Collaboration to strengthen policy and public awareness in the fight against fraud!
The esteemed participants are sharing insights:
#ACFEUganda| #ACFE3rdRegionalConference
Day 2 of the #ACFERegionalFraudConference2025 kicks off at Speke Resort Munyonyo. Today’s focus: safeguarding integrity in the virtual world as organisations face deepfakes, insider threats, and fast-evolving cyber fraud.
#ACFEUganda
📸 Panel discussion on the theme “Cultivating Integrity and Collaboration: Strengthening Policy and Public Awareness in the Fight Against Fraud,” focusing on the need for unified action, stronger policies, and ongoing public awareness.
#ACFEUganda #ACFE3rdRegionalConference
Justice Kiryabwire underscored that CFEs must answer two key legal questions: “Was there unlawful access?” and “Was there abuse or misuse of the computer system?” These determine whether digital evidence meets the threshold for prosecution.
#ACFEUganda #ACFE3rdRegionalConference
Justice Kiryabwire concluded that a global or hybrid strategy that is both local and worldwide is necessary, as managing cybercrime and jurisdiction will remain a key challenge.
#ACFEUganda| #ACFE3rdRegionalConference
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