Who We Are
ACFE Hungary is the local chapter of ACFE, the world's largest anti-fraud organization and premier provider of anti-fraud training and education. With nearly 85,000 members, the ACFE is impacting business fraud worldwide and inspiring public confidence in the integrity and objectivity within the profession.
Rules of Conduct
The Certified Fraud Examiner (CFE) credential denotes proven expertise in fraud prevention, detection and deterrence. CFEs around the world help protect the global economy by uncovering fraud and implementing processes to prevent fraud from occurring in the first place.
Mission
Mission statement
Our mission is to counteract fraud and white-collar crime both domestically and internationally, bringing world-class, best practices and knowledge to our fellow practitioners. As a chapter of the global community of Certified Fraud Examiners, we disseminate and campaign for public awareness, revealing trends that would otherwise cheat our fellow citizens.
Our chapter aligns with the ACFE's main goals, namely to:
• Deter and detect fraud through the dissemination
of knowledge and interaction among association members
• Raise the skills and qualification of members
who can apply best practices and access resources in the fight against business
fraud
• Cooperate with jurisdictional authorities, as
well as other organizations: working investigations and applying fraud
detection methods and, improve legislation and practices in relation to the
detection and prevention of fraud and corruption.
With the ACFE we achieve our objectives by:
• Organizing and conducting lectures, seminars and other
forms of training related to prevention and detection of fraud and
corruption
• Training both our members and other individuals and
organizations to create and refine the various means to detection and prevent
fraud
• Providing assistance to various authorities and
institutions in their pursuit to detect and prevent fraud
• Cooperating with other professional bodies and
associations, both nationally in Hungary and abroad, in our common desire to
further the body of knowledge as relates to fraud and corruption.
Chapter Officers
Zsolt Jasku Dr., CFE, CPA - President
With over 25 years university teaching experience serving at as an Assistant Professor at
Milton Friedman University, Budapest., Budapest's University of Economic Sciences, and
Budapest's University of Technology and Economics; and also, as a teacher training
Chartered Accountants Budapest's Management School of Accounting. Dr. Jasku has
amassed experience over decades mastering an understanding of business, accounting
and auditing which gives him the context needed to detect and design solutions to thwart
fraud. Having written articles and books on the subject, he has argued the merits and
issues of standards with legislators and promoted efforts to combat corruption and fraud.
Additional, he has over 8 years of experience as a Judicial Expert witness in accountancy
and audit.
Dr. Jasku is a Certified Public Accountant, having apprenticed as an auditor with KPMG
where he continued until 2009 when he became the Chief Financial Officer at CBA Ltd.,
and has been a CFE (since 2021).
Márton Hegyi, CFE - Vice President, Board Member
Mr. Hegyi is a Director with 20 years of experience in various fields of risk
management and compliance. He gained experience in designing preventive frameworks,
managing investigations and ABAC audits and also has skills in IT security and data
analytics.
Mr. Hegyi works as a Director at EY Forensic & Integrity services.
Mr. Hegyi is a member of ACFE since 2015 and founding member of the Hungary chapter.
He regularly speaks at events.
Noémi Sebők dr Michailovitsné, CFE - Board Member
Noémi Sebők dr Michailovitsné has more than 25 years of banking experience, particularly in the areas of risk management, monitoring and anti-fraud management. Mrs Michailovitsné focuses on portfolio-level ex-ante and ex-post investigations of corporate credited clients in her daily work, as well as developing fraud prevention processes and educating colleagues on fraud awarness skills. She has been CFE certified since 2021.
Membership
Additional Information
To become a member of the ACFE Hungary one must firstly share our objectives, as laid
down by the ACFE (that is the "Association") and as per the Association's bye-laws, be a
paid up member with at least the status of Associate Member, or having qualified, then
Certified Fraud Detection Expert.
Aligned with the ACFE, we have two categories of membership:
Applications to join are considered periodically, by the ACFE-Hungary Board (during their
meeting) and must be made with evidence to show current ACFE membership.
To then join the Chapter, by email to
info@acfehungary.com, submit :
• Signed and then scanned Membership Application (see at Documents)
• Curriculum vitae in English
• Printout of an annual membership fee payment to ACFE USA, available on www.acfe.com.
The annual membership for members is free of charge, however, is only open to adults
(and not companies).
