22nd Annual ACFE Global Fraud Conference
12 June 2011 – 17 June 2011
San Diego Convention Center, San Diego, United States of America
22nd Annual ACFE Fraud Conference at the San Diego Convention Center.
92 sessions
Organiser (1)
Agenda
- Advanced Interviewing: Detecting Deception in Words 12 June 2011
- Effectively Using Social Networks and Social Media in Fraud Examinations 12 June 2011
- New Member Orientation 12 June 2011
- Welcome Reception 12 June 2011
- Exhibit Hall Schedule 12 June 2011
- Exhibit Hall Schedule 13 June 2011
- Opening Session 13 June 2011
- Opening Ceremonies and General Session 13 June 2011
- The Foreign Corrupt Practices Act — A Monitor’s Perspective 13 June 2011
- Best Practices in Implementing an Effective Business Ethics and Compliance Program 13 June 2011
- The Four Components of a Suspicious Activity Program 13 June 2011
- The Fraud Trial: A Case Study of the Innocent 13 June 2011
- Check back at FraudConference.com for session descriptions and more information. 13 June 2011
- Who Owns Fraud? Uniting Corporate Executives to Manage Your Anti-Fraud Program 13 June 2011
- Fraud Expert — Litigation and Tria 13 June 2011
- Audit Panel: Increasing Audit Effectiveness in Deterring and Detecting Fraud 13 June 2011
- Understanding Generation Y: Their Behavior, Their Attitude, Their Fraud 13 June 2011
- Great Expectations: How to Detect and Prevent Fraud Using Data Analysis 13 June 2011
- Investigating and Interviewing in a Union Environment 13 June 2011
- Working Lunch 13 June 2011
- Working Lunch 13 June 2011
- Current Fraud Issues & Trends Panel: What Fraud Examiners Can Expect in the Future 13 June 2011
- How to Avoid Pitfalls That Ruin Internal Investigations 13 June 2011
- Community Banks — Follow the Money to Fraud 13 June 2011
- Benford’s Law: Why and How to Use It 13 June 2011
- Employee Privacy, Digital Evidence, and the Fraud Examiner: Avoiding the Traps 13 June 2011
- Building a Fraud Practice for Tomorrow 13 June 2011
- Demystifying the Technology Control Environment 13 June 2011
- Global Intermediary Risk Rating and Response Protocol 13 June 2011
- From Childhood to Culture — Why Some People May Never Report Fraud 13 June 2011
- Fraud Risk Assessment Panel: Actions Speak Louder Than Words 13 June 2011
- How Technology Changed Fraud Investigations 13 June 2011
- Why We Take the Road to the Ethical Dark Side 13 June 2011
- Using the Deviant Behaviors of Others to Find Fraud 13 June 2011
- The UK Bribery Act — Raising the Bar Above the Foreign Corrupt Practices Act 13 June 2011
- At a Crossroad: How Risk Management Can Save Capitalism 13 June 2011
- Assessing Auditor Liability in Fraud Cases 13 June 2011
- Interviewing from Head to Poe 13 June 2011
- Risky Business: Building Partnerships to Fight Fraud 13 June 2011
- Procurement Fraud: Red Flags and Investigation Techniques 13 June 2011
- Investigative Lessons Learned from the Financial Crisis Inquiry Commission 13 June 2011
- Attendee Networking Reception 13 June 2011
- Exhibit Hall Schedule 14 June 2011
- General Session 14 June 2011
- Risky Business: Building Partnerships to Fight Fraud 14 June 2011
- Investigative Lessons Learned from the Financial Crisis Inquiry Commission 14 June 2011
- The UK Bribery Act — Raising the Bar Above the Foreign Corrupt Practices Act 14 June 2011
- Why We Take the Road to the Ethical Dark Side 14 June 2011
- At a Crossroad: How Risk Management Can Save Capitalism 14 June 2011
- Working Lunch 14 June 2011
- Dirty Business in Asia: Why Companies Need to Adapt Intermed 14 June 2011
- Case Study of Forensic Investigation Into Cyber-Crime 14 June 2011
- Compliance Panel: The New Rules for Global Compliance and Ethics Programs 14 June 2011
- Detecting Deception in Audits and Investigations 14 June 2011
- Electronic Discovery in a Cloud Computing Environment 14 June 2011
- Evolution of Auditing: How the Recession is Changing the Industry 14 June 2011
- Healthcare Reform: A Potential Playground for Fraud 14 June 2011
- Integrating Anti-Bribery and Corruption Analytics into your FCPA Compliance Program 14 June 2011
- Presenting a Financial Case for Prosecution 14 June 2011
- Something Wicked This Way Comes 14 June 2011
- Become a Better Interviewer: Listen to the Fraudsters 14 June 2011
- hree Big Frauds in One Small Town 14 June 2011
- Creating an Effective Ethics and Compliance Program 14 June 2011
- When Attorneys Attack: Analyzing Strategies for Defeating Expert Testimony 14 June 2011
- FCPA: Lessons Learned 14 June 2011
- Exhibit Hall Schedule 15 June 2011
- Creating an Effective Ethics and Compliance Program 15 June 2011
- When Attorneys Attack: Analyzing Strategies for Defeating Expert Testimony 15 June 2011
- Three Big Frauds in One Small Town 15 June 2011
- FCPA: Lessons Learned 15 June 2011
- Whistleblowing After Dodd-Frank: A New World 15 June 2011
- Getting Started With a Fraud Investigation 15 June 2011
- Fabricating Evidence — Who is the Author? 15 June 2011
- Online Foreign Due Diligence for Fraud Examiners 15 June 2011
- Become a Better Interviewer: Listen to the Fraudsters 15 June 2011
- The Most Important Regulation You’ve Never Heard Of... 15 June 2011
- Mobile Devices: Gathering Information and Protecting Assets 15 June 2011
- The Latest Technological Solutions to Fraud Investigation 15 June 2011
- Locating Shell Companies in Accounts Payable 15 June 2011
- Evaluating and Implementing Internal Controls: Back to Basics 15 June 2011