20th Annual ACFE Global Fraud Conference

12 July 2009 – 17 July 2009

Bellagio Hotel, Las Vegas, United States of America

60 sessions

Organiser (1)

ACFE

Agenda

• 2A Preventing Fraud from Espionage in a Weakened Economy 13 July 2009
• 2J Overseas Financial Accounts: Reporting Requirements and Mounting Scrutiny 13 July 2009
• 2I The Story of the Phony Factoring Company 13 July 2009
• 2H Insider Bank Fraud: A Regulator’s Per spective Entering a Monetary Downturn 13 July 2009
• 2G Dealing with Federal and State Regulations on Pre-Employment Screening and Safe Hiring in a Weakened Economy 13 July 2009
• 2F What You Need to Know About Fraud Risk Management in a Financial Crisis 13 July 2009
• 2E Forensic Recovery vs. eDiscovery: Finding Evidence Not Available Through eDiscovery 13 July 2009
• 2D Fraud, Waste and Abuse in Your Capital Expenditure Program 13 July 2009
• 2C Fair Value Fraud — Heightened Risk in a Global Economic Crisis 13 July 2009
• 2B eDiscovery Data Collection for Fraud Examiners 13 July 2009
• 4F After the Fraud: Restoring Morale and a Culture of Compliance 13 July 2009
• 4J Office of Foreign Assets Control (OFAC) 101 13 July 2009
• 4I A Computer Fraud Case Study — Fishing in Dangerous Waters! 13 July 2009
• 4H: Healthcare Reform and the New Opportunities for the Ethically Challenged 13 July 2009
• 4G Legal Issues Update 13 July 2009
• 4A Detecting & Preventing Employee Expense/Purchase Schemes During a Fiscal Crisis 13 July 2009
• 4E Digital Forensics: Deployment and Logistics 13 July 2009
• 4D Probing Bank Statements: The Dollars are Found There 13 July 2009
• 4C Disrupting Funding Streams to Terrorist and Organized Criminal Groups 13 July 2009
• 4B: The Fundamentals of Writing Expert Reports 13 July 2009
• 5A/7A The Evil That Men (and Women) Do: A History of Identity Theft 13 July 2009
• 5B/7B Jekyll and Hyde: The Duality of Man and the Interview Process 13 July 2009
• 5C/7C Current Trends in Financial Institution Fraud 13 July 2009
• 5D/7D How Did That Happen? Reasons Auditors Miss Fraud 13 July 2009
• 5E/7E Economic Downturn and Cyber-Fraud: Scams, Swindles and Cheats in the Online World 13 July 2009
• 5F/7F Protecting Your Business in Uncertain Economic Times 13 July 2009
• 5G/7G Staying Between the Lines — Ethics and the New CFE 13 July 2009
• 5H/7H Fraud First Responders Under Strained Economic Conditions 13 July 2009
• 5I/7I Ponzi Rides Again (and Again) 13 July 2009
• 5J/7J Overview of the Foreign Corrupt Practices Act and Global Financial Uncertainty 13 July 2009
• 9D Doing More with Less in Today’s Economy: Obstacle or Opportunity? 14 July 2009
• 9A: Internal Controls in a Waning Economy 14 July 2009
• 9B Uniform Fraudulent Transfer Act (UFTA): Recouping Fraud Losses 14 July 2009
• 9C Securities Fraud: Fundamental Principles and Resources 14 July 2009
• 9E Leveraging the Power of Your Data to Uncover Fraud 14 July 2009
• 9F Could a Recessionary Climate Drive Financial Reporting Scandals? 14 July 2009
• 9G The Necessity of an Interactive Code to Maintain an Ethical Culture 14 July 2009
• 9H GAO’s Forensic Audits and Special Investigations Unit: An Innovative Anti-Fraud Model for Government 14 July 2009
• 9I Proving an Investment Fraud in a Privately Held Corporation 14 July 2009
• 9J Bribery and Corrupt Business Practices 14 July 2009
• 10A/11A IRS CI Adrian Project: Introducing Accounting Students to Financial Investigations 14 July 2009
• 10J/11J Global Identity Matching for Anti-Fraud and AML Purposes 14 July 2009
• 10I/11I Ponzi Scheme Tsunami — Beyond the Hapless Investors 14 July 2009
• 10H/11H Fraud Prevention Tips: Best (and Worst) Practices — Things My Clients Have Taught Me 14 July 2009
• 10G/11G The False Claims Act: A Primer for Fraud Examiners 14 July 2009
• 10F/11F Building a Comprehensive Fraud Vulnerability Risk Assessment 14 July 2009
• 10E/11E Web 2.0 and Social Networks for Fraud Investigators 14 July 2009
• 10D/11D During an Economic Decline, Where are the Internal Auditors? 14 July 2009
• 10C/11C Mortgage Fraud in a Fiscal Recession 14 July 2009
• 10B/11B Preparing Your Case for Prosecution 14 July 2009
• 12A Educator Panel: The Reach of the Economic Downturn — The State of Fraud Education 15 July 2009
• 12B Investigator Panel: Investigative Challenges and Opportunities 15 July 2009
• 12J International Companies, Internal Investigations 15 July 2009
• 12I Vendor Fraud and the Enemy Within: A Case Study 15 July 2009
• 12H Sarbanes-Oxley 404 Best Practices and Economic Uncertainty 15 July 2009
• 12G Protecting Privileges in Fraud Examinations 15 July 2009
• 12F Compliance Panel: Compliance Challenges During Financial Compression 15 July 2009
• 12E Technology Panel: Tech-Savvy Fraudsters — Are They Gaining Ground? 15 July 2009
• 12D Audit Panel: In a Monetary Downturn, What Should Auditors Do First? 15 July 2009
• 12C Using Keyword Analytics as a Fraud Prevention Strategy 15 July 2009