23rd Annual ACFE Global Fraud Conference

17 June 2012 – 22 June 2012

Gaylord Palms Resort & Convention Center, Orlando, United States of America

79 sessions

Organiser (1)

ACFE

Agenda

• Conducting Internal Investigations: Planning and Logistics 17 June 2012
• Planning and Conducting Vendor Audits 17 June 2012
• Creating an Effective Work Product for the Courtroom 17 June 2012
• 2D Tools and Techniques for Internal Auditors to More Effectively Look At Fraud 18 June 2012
• 2L Detect and Prevent Identity Based Fraud in Government 18 June 2012
• 2K Growing Your Team & Yourself 18 June 2012
• 2J Managing Fraud Risk: First, Second or Third Line of Defense Responsibility? 18 June 2012
• 2I Managing Mass Fraud Claim Investigations — Lessons from the Gulf Oil Spill 18 June 2012
• 2H OK, You Think You’ve Found a Fraud. Now What? 18 June 2012
• 2G Anti-Corruption/FCPA — Industry Wide Issues 18 June 2012
• 2F Managing the Risk of Fraud in Outsourcing 18 June 2012
• 2E Cyber Thieves: A Crash Course on Getting to Know Them 18 June 2012
• 2A Through the Lens of Monetary Rewards: Do Fraudsters and Whistleblowers Look the Same? 18 June 2012
• 2B Fraud and Terrorist Financing: The Growing Relationship 18 June 2012
• 2C The Fundamentals of Medical Coding: The First Steps to Combating Health Care Fraud 18 June 2012
• 4A 10 Steps to a More Secure Small Business 18 June 2012
• 4L Uncovering Microsoft Artifacts: Finding Forensic Accounting Evidence 18 June 2012
• 4K Hanging Out Your Shingle Without Messing Up 18 June 2012
• 4J Online Investigation as Strong Part of Merchant Due Diligence 18 June 2012
• 4I The Kickback Mine: Vendor Fraud with a Kickback Twist 18 June 2012
• 4H Criminal Behavior Level: Intermediate 18 June 2012
• 4G Protecting Your Investigation from Target Reprisal 18 June 2012
• 4F Compliance Challenges with Dodd-Frank Section 922 18 June 2012
• 4E Digital Triage: Learning the Most from Electronic Items in a Fraud Investigation 18 June 2012
• 4D Construction Fraud: Detecting, Controlling & Auditing 18 June 2012
• 4C Whose Side Are They On? 5 Keys to Successful Conflict of Interest Inquiries 18 June 2012
• 4B Finishing the Job: Recovering Diverted Assets 18 June 2012
• 5L Proven Strategies for Overcoming Data Analysis Challenges 18 June 2012
• 5A/7A How to Build an Effective AML/OFAC Compliance Program 18 June 2012
• 5B/7B Interviewing: Return of the Fraudsters 18 June 2012
• 5C/7C Open Source Intelligence (OSINT) Online and Fraud 18 June 2012
• 5D/7D How the Fraudsters Fool the Auditors 18 June 2012
• 5E/7E Fraud Analytics: Taking Data Analysis to the Next Level 18 June 2012
• 5F/7F Corporate Probation: Independent Monitoring To Improve Corporate Compliance and Reduce Fraud 18 June 2012
• 5G/7G Proving Damages Suffered in a Fraud Case 18 June 2012
• 5H/7H Best Practices for Conducting Board-Managed Independent Internal Investigations 18 June 2012
• 5I/7I Case Studies in Financial Statement Fraud 18 June 2012
• 5J/7J Key Investigative Techniques for Successful Recoveries 18 June 2012
• 5K/7K Positioning for the Future: Creating and Promoting Your Professional Brand in an Evolving Job Market 18 June 2012
• 7L Next Generation GRC Controls to Prevent and Detect FCPA Violations 19 June 2012
• 9H Dealing with Difficult Exam Situations: Hostile & Uncooperative Individuals, Dubious Firms 19 June 2012
• 9F Addressing the Business Risk of Fraud in 2012 and Beyond 19 June 2012
• 9I From Detection Through Successful Resolution: Tracking Down a $1.8 Million Embezzlement 19 June 2012
• 9E Cyberlooting: Digital Smash and Grab 19 June 2012
• 9D Forensic Audit — Building a World Class Program 19 June 2012
• 9J Fraud and Corruption in Africa 19 June 2012
• 9K Managing Client Expectations 19 June 2012
• 9A Employment Background Checks: Stopping Employee Fraud at the Point of Entry 19 June 2012
• 9B Investigators Panel: It’s Not What You Know, But Who You Know: Building Your Fraud Team 19 June 2012
• 9C Lying, Cheating and Stealing: White-Collar Crimes Overview 19 June 2012
• 9G Legal Ethics Panel: It May Be Legal, But Is It Ethical? 19 June 2012
• 9L Don’t Become a FRAUDian Slip: Protect Your Organization’s Bottom Line and Reduce Vendor Risk 19 June 2012
• 10H/11H Staying Focused During the Interview 19 June 2012
• 10L Finding Fraud Faster with Advanced Link Intelligence and Data Visualization 19 June 2012
• 10K/11K The CFE Exam — Everything You Need and Want to Know 19 June 2012
• 10J/11J The UK Bribery Act and the FCPA and the Rising Tide of Anti-Corruption 19 June 2012
• 10I/11I Ripped From the Headlines: Case Studies of Major Embezzlements 19 June 2012
• 10G/11G Writing Exceptional Reports 19 June 2012
• 10F/11F How to Identify & Manage Money-Laundering Risk 19 June 2012
• 10E/11E Digital Forensics & eDiscovery for Fraud Examiners 19 June 2012
• 10D/11D Designing, Interpreting and Executing Right to Audit Clauses for Fraud Examiners 19 June 2012
• 10C/11C Putting the Freud in Fraud — Focus on the Human Element 19 June 2012
• 10B/11B Developing the Corporate Investigator, the First Year 19 June 2012
• 10A/11A Third Party Risk Management: An Added Dimension in a Corporation’s Ethics and Compliance Program 19 June 2012
• 11L Increasing Investigator Efficiencies 20 June 2012
• 12A Educators Panel: The Institute for Fraud Prevention: Research to Improve Anti-Fraud Best Practices 20 June 2012
• 12E Benford’s Law: The Fun, the Facts and the Future 20 June 2012
• 12D Accounts Receivable Fraud 20 June 2012
• 12C The Landscape of Whistleblowing: A Personal and Professional Perspective 20 June 2012
• 12B What Can a Forensic Lab Do for Your White-Collar Investigation? 20 June 2012
• 12K Professional Development Panel: Making the Leap: Changing Career from Public to Private 20 June 2012
• 12J Financial Statement Fraud — Chinese Style 20 June 2012
• 12I The Lindsey Case: How the Prosecution’s “Win at all Costs” Approach Led to a Dismissal 20 June 2012
• 12H Due Diligence Primer: Registered Investment Advisers and Broker-Dealers 20 June 2012
• 12G Uniform Fraudulent Transfer Act (UFTA): Recouping Fraud Losses 20 June 2012
• 12F Risk Panel: In the Risk Assessment Process Is Fraud Risk Being Overlooked? 20 June 2012
• Contract and Procurement Fraud 21 June 2012
• Auditing/Investigating Fraud Seminar 21 June 2012
• Investigating on the Internet: Research Tools for Fraud Examiners 21 June 2012