On December 11th, 2018, a training course on Building an Effective Code of Ethics and Hotline Management took place in the training center of ACFE Bulgaria with lecturer – Mr. Krasimir Logofetov, CFE, CIA, a certified member of ACFE Bulgaria and Chief Audit
“DIGITAL WALLETS: Fraud detection and prevention” training
On 21st November 2018, a training course on “Digital Wallets: Fraud detection and prevention” took place in the training center of ACFE Bulgaria with lecturer – Svetoslav Aleksiev, CFE – Risk Operations Director at Paysafe Bulgaria. The basic concept of digital wallets was
Specialized Training – Fraud Detection and Prevention – Paysafe Bulgaria
On October 30, 2018 the Association of Certified Fraud Examiners in Bulgaria (ACFE Bulgaria) conducted a Specialized Training – Fraud Detection and Prevention to Paysafe Bulgaria employees. More than 35 specialists from the Internal Fraud and Risk, Fraud Detection, Anti-Money Laundering, and
Digital Fraud and Cyber Security Conference – “How Safe is Your Digital Wallet”?
On October 19, 2018 the Association of Certified Fraud Examiners in Bulgaria (ACFE Bulgaria), together with Paysafe Bulgaria, organized the first Digital Wallets Fraud and Cyber Security conference. The conference “How Safe is Your Digital Wallet” was a half-day conference
Members of ACFE Bulgaria shared their experience with students at UNWE
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
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
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
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