Advisory Services.
ACFE –T connects CFE professionals with Tanzanian community to facilitates provision of advisory services in fighting fraud, corruption and other whitecollar crimes.
In addition to having access to training sessions and Continuing Professional Education, most of ACFE-T members rely heavily on the networking and career opportunities offered at the chapter level.
- Fraud risk assessment.
- Fraud risk management program designing (governance frameworks, policies, procedures & operational setups).
- Review/ Gap-analysis on existing fraud risk program.
- Anti-corruption, ethics & other regulatory compliance reviews.