ACFE Belgium

The Belgian Chapter of the Association of Certified Fraud Examiners welcomes you on it’s website!

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Fraud and Asset Recuperation | 15 June 2022 | 17h-19h

The Association of Certified Fraud Examiners (ACFE) Belgium has the pleasure to invite its members and associates for an event on “Fraude and asset recuperation”  followed by an informal network drink.

The event will take place on Wednesday June 15th 2022 from 17h00 – 19h00 at Modero Bailiffs Antwerp.

The speakers  will focus on the different aspects of solvency assessment and its relations with asset recuperation and fraud detection. More specifically, they will focus on the data sources being used, how  models are built on top of those databases and how this translates to effective asset recovery. In addition the speakers will demonstrate how databases are being organised into powerful networks that allow to detect fraud from a contagion perspective.

Sonny Luypaert (President ACFE Belgium): moderator for the Q&A

Dr. Frederik De Grove (Lead Machine Learning and A.I., Alice)  will address the ins and outs of the data and models being used in the context of solvency modelling, asset recovery and fraud detection from a Bailiffs perspective.

Jan De Meuter (CEO Modero) : Modero is the leading bailiff network in the use of data sets to optimise recuperation and detect fraude at an early stage.

An exchange between the fraude examiners and bailiffs will provide some interesting insights on possible best practices and employed methods in case of fraude.

There’ll be time to delve deeper into the various themes and for networking.


The role of CFE’s and Internal Audit in Whistleblowing Programs

On Wednesday April 20, 2022, ACFE Belgium jointly with IIA Belgium organizes a Live Event free of charge for its’ members and associates.

You are kindly invited to “The role of CFE’s and Internal Audit in Whistleblowing Programs “ followed by a Networking reception offered by KPMG.  The ACFE Board is looking forward, with a drink and a nibble, to meet you in person… now that the COVID measures allow us… Please register via the link below.

2021 Fraud Awareness Week

Fraud Awareness Week Event | 15 November 2021 – Friday 19 November 2021

“Digital Risk Protection” by Jeremy Boorer

Virtual Conference | 25 February 2021 | 5-6 PM CET

Jeremy has spent more than 30 years in the software industry and 20 years in the internet security space, helping enterprises and governments in over 80 different countries unlock the power of emerging Cyber-security and Fraud prevention technologies.

Prior to joining IZooLogic, Jeremy was VP of International Business at Sectigo, a Digital Identity Solutions Provider, Easy Solutions, a Fraud Prevention Company (where he first met Sonny Luypaert) and Entrust providing ID and ePassport Solutions to countries such as South Africa, Qatar and the U.A.E. He has also worked Oracle, the 2nd largest Software company globally at the time.

Virtual New Year’s Reception

Online | 26 January 2021 | 5 – 6 PM CET

We are truly honored and proud to announce that our ACFE President and CEO, Mr Bruce Dorris, based at ACFE Headquarters in Austin, Texas, will be our speaker during our 2021 Virtual New Years’ Event.

We will also raise the glass and celebrate the new Certified Fraud Examiners 2019 & 2020.

Please register on-line via Eventbrite and you will receive further details to join the on-line event in due time.

Fighting Fraud with the ACFE