ACFE Fraud Conference Europe 2025
24 March 2025 – 26 March 2025
Convene 22 Bishopsgate, London, United Kingdom
21 sessions · 27 speakers
Organiser (1)
Agenda
- Pre-Conference: Revolutionising Fraud Detection with OSINT—A Fraud Investigator’s Toolkit 24 March 2025 · Bishopsgate Forum (Pre-Conference)
- 1: Opening General Session: Monica Verma 25 March 2025 · Bishopsgate Forum
- 2: Panel: Cyber Fraud: Strategies for Risks, Regulations, and Resilience 25 March 2025 · Leadenhall Hub
- 3B: Harnessing the Power of Procedural Justice in Investigative Interviewing 25 March 2025 · Leadenhall Hub
- 3A: Anti-Fraud Management: The Power of Perception of Detection 25 March 2025 · Bishopsgate Forum
- 4: General Session: Miguel Poiares Maduro 25 March 2025 · Bishopsgate Forum
- 5B: Leveraging Artificial Intelligence in Advanced Fraud Examination 25 March 2025 · Leadenhall Hub
- 5A: Green Fraud: Case Studies and Best Practices 25 March 2025 · Bishopsgate Forum
- 6A: Beyond the Numbers: Assessing Motives for Management Fraud 25 March 2025 · Bishopsgate Forum
- 6B: Mitigating Insider Risk: Lessons from a Case Study 25 March 2025 · Leadenhall Hub
- Networking Reception 25 March 2025 · The Gallery
- 7: General Session: Jason Williams and Paul Radu 26 March 2025 · Bishopsgate Forum
- 8A: AI Agents as a Team Member: Transforming Forensic Analytics, Sponsored by KPMG 26 March 2025 · Bishopsgate Forum
- 8B: Unveiling Weaknesses in Internal Controls Systems in Banks 26 March 2025 · Leadenhall Hub
- 9B: Fraud Risk Scenario Assessment 26 March 2025 · Leadenhall Hub
- 9A: Spotting Cash-Based Accounting Frauds: Lessons from Wirecard and Others 26 March 2025 · Bishopsgate Forum
- 10: General Session: Michael Levi 26 March 2025 · Bishopsgate Forum
- 11B: Navigating E-Commerce Fraud: Protecting Consumers and Conducting Investigations 26 March 2025 · Leadenhall Hub
- 11A: Fraud Risk: The View from the Audit Committee 26 March 2025 · Bishopsgate Forum
- 12B: Decision-Making and Separation of Duties in International Investigations 26 March 2025 · Leadenhall Hub
- 12A: Preventing the Domino Effect: Managing Conflicts of Interest to Minimise Fraud 26 March 2025 · Bishopsgate Forum