ACFE German Chapter

Thanks to Diakonie Katastrophenhilfe for hosting this week's ACFE German Chapter roundtable on #compliance and #governance in the #nonprofit #sector in #Berlin. Some takeaways of the presentation by Lanna Idriss, CEO of SOS-Kinderdörfer weltweit and Dr. Anna-Maija Mertens, Member of the Management Board at DICO - Deutsches Institut für Compliance e.V. include: - #Civil #society is exposed to (almost) the same #risks as other organisations - #Riskmanagement and #compliance are crucial for strengthening civil society - #Mitigation #measures are to include #transparency, #controls and #accountability, as well as #tone from the #top Thank you to Zainab AlQaffas for assisting with the organisation of the event. Join us for next events: ACFE German Chapter #ACFE #Germany #Berlin #compliance #investigation #fraud #governance

#Last #places #available: Join the ACFE German Chapter #roundtable on #11thNov at Diakonie Katastrophenhilfe in #berlin. Speakers include Lanna Idriss, CEO of SOS-Kinderdörfer weltweit and Dr. Anna-Maija Mertens, Member of the Management Board at DICO - Deutsches Institut für Compliance e.V. Attendees will receive 2 CPE credits. Registration details here. We hope to see you there! #ACFE #Germany #Berlin #compliance #investigation #fraud #governance

Thanks to Deloitte for hosting our ACFE German Chapter roundtable today related to Human Rights regulation and investigation. It was an amazing learning and networking opportunity! Some takeaways of today´s discusssion with our Subject Matter Experts Johannes Breit and Nate Lankford: * Human Rights regulation shifting from soft to hard law * Keeping in mind reporting obligations with the authorities * The importance of engaging with the reporting party * Looking-out for indicators of Human Rights violations * Assessing the severity of the violation * Doublechecking on exisiting Human Rights certifications Join us for next events: ACFE German Chapter

#SaveTheDate: Celebrate the #20thanniversary of ACFE German Chapter at the annual ACFE German Chapter Conference on 22-23 #May2025 in #Frankfurt Rhein-Main-Area. Building on this year’s annual ACFE Germany Conference, we are excited to continue discussing the #latest #trends in #fraud management, #corporatecompliance, #investigations, #responsible #ai, #cyber attacks, transformational #auditing, #riskassessments, #ethical #culture and many other relevant topics. If you are interested in participating as a #speaker, send us an #application to info@acfe.de (deadline: 31 January 2025). We hope to see you there! #acfe #germany #fraud #compliance #bribery #corruption #cyber #ai #forensic #governance https://lnkd.in/e8zw4R4V

#Last #places available: Join us for a next week's Association of Certified Fraud Examiners (ACFE) #roundtable discussion on #humanrights #investigations hosted by Deloitte in #Frankfurt on #28Oct with Nate Lankford, Member & Practice Lead for Business & Human Rights at Miller & Chevalier Chartered, Washington, DC and Johannes Breit, Senior Manager Forensic at Deloitte. Attendees will receive 2 #CPE credits. Registration details here. We hope to see you there! #ACFE #Germany #frankfurt #compliance #investigation #fraud #governance https://lnkd.in/ephDaCVT

Join the ACFE German Chapter roundtable on #humanrights #investigations with Johannes Breit, Senior Manager Forensic at Deloitte Deutschland on #28Oct at Deloitte Deutschland in #Frankfurt. Attendees will receive 2 #CPE credits. Registration details here. We hope to see you there! #ACFE #Germany #frankfurt #compliance #investigation #fraud #governance #humanrights https://lnkd.in/eyr2US8D

Join the ACFE German Chapter roundtable on #humanrights #investigations with Nate Lankford, Member & Practice Lead for Business & Human Rights at Miller & Chevalier Chartered , Washington, DC on #28Oct at Deloitte Deutschland in #Frankfurt. Attendees will receive 2 #CPE credits. Registration details here. We hope to see you there! #ACFE #Germany #frankfurt #compliance #investigation #fraud #governance #humanrights https://lnkd.in/eyr2US8D

This week’s ACFE German Chapter roundtable in #Berlin covered the design of #antifraud #controls in the area of #realestate and #construction. Great insights and solutions were shared by Philipp Creutzburg, Sr. Manager Global Internal Audit at McDonald's, David Rouven Moecker, Partner, Head of Real Estate Consulting, PwC, and Dr. Josefin-Luise von Massow, Senior Manager Risk & Regulatory – Forensic Services at PwC. Thank you PwC for hosting this great event and Zainab AlQaffas for assisting with the organisation. We look forward to the next ACFE German Chapter roundtable in #Berlin on #11Nov! #ACFE #Germany #Berlin #compliance #investigation #fraud #governance #audit #controls

Join us for a vital ACFE German Chapter #roundtable discussion on #humanrights #investigations hosted by Deloitte in #Frankfurt on #28Oct. Discover with Johannes Breit, Senior Manager Forensic at Deloitte how these crucial efforts support victims, uphold #internationalstandards, and foster a #culture of #accountability and #respect for human rights. Walking through a #casestudy with Nate Lankford, Member & Practice Lead for Business & Human Rights at Miller & Chevalier Chartered, Washington, DC will show how investigations are performed in practice. Be part of the conversation that drives change and justice. Attendees will receive 2 #CPE credits. Registration details here. We hope to see you there! #ACFE #Germany #frankfurt #compliance #investigation #fraud #governance #humanrights

Join the ACFE German Chapter roundtable on "#AntiFraud #Controls in the area of #RealEstate and #Construction at McDonald's" with Dr. Josefin-Luise von Massow, Senior Manager, Risk & Regulatory – Forensic Services, PwC on #3rdSep at PwC in #Berlin. Attendees will receive 2 #CPE credits. Registration details here. We hope to see you there! https://lnkd.in/eF3-i9uu #ACFE #Germany #Berlin #compliance #investigation #fraud #governance #audit #controls