ACFE Bulgaria

ACFE Bulgaria

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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

ACFE BG Thursday October 25th, 2018Wednesday October 31st, 2018 Конференции, Past Events Read more

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

ACFE Bulgaria Sunday March 25th, 2018Sunday March 25th, 2018 Past Events Read more

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 Wednesday February 7th, 2018Wednesday February 7th, 2018 Past Events Read more

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.

ACFE Bulgaria Thursday February 1st, 2018Wednesday February 7th, 2018 News Read more

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”

ACFE Bulgaria Wednesday August 2nd, 2017Monday November 26th, 2018 News, Past Events Read more

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

ACFE Bulgaria Thursday May 18th, 2017Monday November 26th, 2018 Конференции, Past Events Read more

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

ACFE Bulgaria Saturday May 13th, 2017Saturday January 20th, 2018 News Read more

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

ACFE Bulgaria Monday April 10th, 2017Saturday January 20th, 2018 News Read more

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

ACFE Bulgaria Monday January 2nd, 2017Saturday January 20th, 2018 Past Events Read more

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

ACFE Bulgaria Sunday November 27th, 2016Wednesday November 30th, 2016 News Read more
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Recent Posts

  • DIGI PAY Conference on October 1st 2021
  • DIGI PAY 2020
  • АCFE Fraud Conference Europe 05-07 April 2020
  • Certified Fraud Examiner (CFE) Exam Review Course
  • ACFE Balkans Chapters Meeting

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