One of the main priorities of ACFE Bulgaria is to maintain and develop long-term partnerships with Bulgarian higher education institutions. The memorandum signed between UNWE and ACFE Bulgaria in 2016 united the two organizations and created favorable conditions to create
Dark four personality test. Measuring the risk by assessing key personality traits
On February 6, 2018, Training on Dark four personality test. Measuring the risk by assessing key personality traits was conducted at the training center of ACFE Bulgaria with lecturer Diana Boyanova, PhD (OS Bulgaria). The training was presented with the concept and
ACFE Bulgaria Members Meeting
On 31.01.2018 an ACFE Bulgaria members-only social event took place in Sofia. Significant professional topics (Personal Data Directive-GDPR, Corruption Practices, Deceptive Fraud, Internet Banking Fraud) were discussed as well as shared views on major social issues.
Telephone Fraud – Technical and Administrative Methods for Control and Prevention
On July 26, 2017, a training course on “Telephone Fraud – Technical and Administrative Methods for Control and Prevention” took place in the training center of ACFE Bulgaria. During the training, the main aspects of the phenomenon of “telephone fraud”
Digital Fraud and Cyber Security International Conference
On May 17, 2017 the Association of Certified Fraud Detection Experts in Bulgaria (ACFE Bulgaria), together with the University of National and World Economy, organized the first international scientific and practical conference on Digital Fraud and Cyber Security. The conference
A Memorandum of Cooperation between ASERI-Bulgaria and CPOSA
On April 12, 2017, the Association of Certified Fraud Examiners Bulgaria (ACFE Bulgaria) and the Commission for Public Oversight of Statutory Auditors (CPOSA) signed a Memorandum of Cooperation. Its purpose is to support the exchange of information and cooperation in
Digital Fraud and Cybersecurity Conference
The Faculty of Finance and Accounting of UNWE together with the Association of Certified Fraud Examiners (ACFE Bulgaria), the Law Faculty of UNWE, the Department of Creative Industries and Intellectual Property of UNWE and the Department of National and Regional
Loan Fraud Management Training
On 21 December 2016, a training on “ Loan Fraud Management was held in Rila Hotel in Sofia.with a lecturer Mr. Radomir Dukov. The concept of loan fraud was presented. Considerations of loan fraud at various levels of lending in
Memorandum for cooperation between ACFE-Bulgaria and UNWE
The Chairman of ACFE- Bulgaria Vladimir Ikonomov, CFE and the Rector of University of National and World Economy Prof. D.Sc(Econ.) Statty Stattev signed a memorandum for cooperation. The signing of the bilateral agreement for cooperation took place on 16.11.2016
Legal problems in the protection of cultural heritage
On November 3, 2016 at 18.30 a training took place on the topic of "Legal and criminal problems in the protection of cultural heritage" with lecturer Nikolai Solarov, prosecutor at the Supreme Cassation Prosecutor’s Office of Bulgaria. The training was