15th Annual ACFE Global Fraud Conference

11 July 2004 – 16 July 2004

MGM Grand, Las Vegas, United States of America

46 sessions · 49 speakers

Organiser (1)

ACFE

Agenda

• 2H: Conducting International Investigations: Issues and Solutions 12 July 2004
• 2I: Using Technology to Detect Health Care Fraud 12 July 2004
• 2J: Compliance and the Corporation 12 July 2004
• 2A: Producing Electronic Evidence 12 July 2004
• 2B: Continuous Monitoring and Fraud 12 July 2004
• 2C: Ignoring Indicators Equals Fraud: A Case Study 12 July 2004
• 2D: Sarbanes-Oxley Update 12 July 2004
• 2E: Identifying and Investigating Financial Reporting Fraud of Non-Profit Entities 12 July 2004
• 2F: Red Flags and Sources of Information for Internal Audit 12 July 2004
• 2G: Evidence and Electronic Discovery 12 July 2004
• 4G: Admission Seeking Interviews & False Confessions 12 July 2004
• 4J: Developing a Strategy to Fight Fraud 12 July 2004
• 4I: Avoiding the Pitfalls of Protected Health Information and Fraud 12 July 2004
• 4A: Steganography Detection: Finding Evidence in Plain Sight 12 July 2004
• 4B: Computer Forensics - How Not to Destroy Evidence 12 July 2004
• 4C: Implementing & Managing a Fraud Hotline 12 July 2004
• 4D: Investigating Alter Ego Companies 12 July 2004
• 4E: Lessons Learned While Building an Investigative Procurement Fraud Program 12 July 2004
• 4F: Corporate Transgressions and Financial Gimmickry 12 July 2004
• 4H: Online Investigative Resources & Techniques 12 July 2004
• 5G: Legal and Practical Issues Related to Fraud Examinations 12 July 2004
• 5A: Corporate Identity Theft 12 July 2004
• 5C: Combating Internal Fraud in the Banking Industry 12 July 2004
• 5D: Audit Failures and Fraud 12 July 2004
• 5E: Stealing From the Court: A Case Study 12 July 2004
• 5F: A Fraud Primer for the Internal Auditor 12 July 2004
• 5H: Using MS Access and Excel in Fraud Examinations 12 July 2004
• 5I: Building a Case Management Tool 12 July 2004
• 5J: Proactive Fraud Risk Reviews 12 July 2004
• 7I: Investigating Provider Fraud: A Case Study 13 July 2004
• 7G: Conducting Kickback Investigations 13 July 2004
• 7J: Developing and Auditing Loss Prevention Policies and Procedures 13 July 2004
• 7A: Fraud in the Gaming Industry 13 July 2004
• 7B: Following the Cash 13 July 2004
• 7C: Creative Employee Theft Schemes & How to Detect Them 13 July 2004
• 7D: Identifying Fraudulent Financial Transactions 13 July 2004
• 7E: Grant/Contract Fraud in the Public Sector 13 July 2004
• 7F: Walkin' & Talkin': Evaluating Internal Controls for Fraud 13 July 2004
• 9B: Data Mining: A Tool for All Fraud Examiners 13 July 2004
• 10A: International Financial Fraud 13 July 2004
• 11D: WorldCom Bankruptcy: A Fraud Examiners Perspective 14 July 2004
• 12I: International Piracy and Theft of Shiploads of Cargo - Who Loses? 14 July 2004
• Keynote: Walt Pavlo
• Keynote: Hon. David M. Walker
• Keynote: Cynthia Cooper
• Keynote: Douglas R. Carmichael