24th Annual ACFE Global Fraud Conference

23 June 2013 – 28 June 2013

Aria Resort & Casino, Las Vegas, United States of America

66 sessions · 44 speakers

Organiser (1)

ACFE

Agenda

• 2A Implementing Your Anti-Bribery Program 24 June 2013
• 2K A Career in Forensics: Core Skills to Become a Fraud Investigator 24 June 2013
• 2J Lehman’s Collapse — Repo 105/108 Transactions: The Anatomy of Accounting Deception 24 June 2013
• 2I How Fraud Examiners Can Make eDiscovery Standards Work for Them 24 June 2013
• 2H Expert Witness Rules, Rules and More Rules 24 June 2013
• 2G Corporate Hotline Establishment: A Step Toward Transparency 24 June 2013
• 2F BYOD (Bring Your Own Device), BYON (Bring Your Own Network) and the Evolution of Digital Forensics 24 June 2013
• 2E Building Your Company’s Fraud Taxonomy: Why Is It Important? 24 June 2013
• 2D Emerging Issues in Mortgage Fraud 24 June 2013
• 2C Challenges to Conducting Global Investigations in a Corporate Environment 24 June 2013
• 2B Entertainment Capital, Employee Fraud Capital: Lessons from Employee Fraud in Las Vegas 24 June 2013
• 4B Developing a Know Your Employee (KYE) Program - The Key to Mitigating Internal Fraud 24 June 2013
• 4K Professional Development Panel: The Competitive Advantage of the CFE Credential 24 June 2013
• 4J Silver-Tongued Devils: Case Studies and Best Practices from 40 Years Confronting the Evil of Fraud 24 June 2013
• 4I Dissecting Dodd-Frank and the Consumer Financial Protection Bureau: What to Expect from the New Sheriff in Town 24 June 2013
• 4H Utilizing Hotline Benchmarking Data to Improve Ethics and Compliance Program Effectiveness 24 June 2013
• 4G Linking Your Fraud Risk Assessment to a Modern Enterprise Risk Management Program 24 June 2013
• 4F Predictive Analytics to Prioritize Investigations and Audits of Contract Fraud, Waste, and Abuse 24 June 2013
• 4E Digging Deeper to Discover Fraud with Data Analytics 24 June 2013
• 4D Cargo Theft and Its Impact on the Insurance Industry 24 June 2013
• 4A Current Trends in Financial Institution Fraud 24 June 2013
• 4C Internal Investigations: An Outsider’s Inside View 24 June 2013
• 5C/7C Investigating Online: Risk and Rewards 24 June 2013
• 5D/7D Forensic Interviewing: Techniques to Detect Deception for Auditors, Examiners and Investigators 24 June 2013
• 5E/7E Opportunities and Pitfalls in Accounting Malpractice Cases 24 June 2013
• 5B/7B Tracing of Funds: Objectives, Methods and Pitfalls 24 June 2013
• 5A/7A Financial Statement Fraud: Not Just Wall Street’s Problem 24 June 2013
• 5F/7F It’s 2 a.m. Do You Know Who Just Stole Your Data? 24 June 2013
• 5G/7G Building a Culture of Compliance: Adding Bribery, Corruption and the Human Element to the Fraud Risk 24 June 2013
• 10G/11G Implementing an FCPA Compliance Program 24 June 2013
• 5H/7H Tools of the Fraudsters: What You Don’t Know Can Hurt You 24 June 2013
• 10E/11E Integrating Advanced Data Analytics to Identify Rogue Employee Behavior 24 June 2013
• 5I/7I Essential Forensic Investigative Techniques 24 June 2013
• 5J/7J Recent Case Studies in Financial Statement Fraud 24 June 2013
• 5K/7K Stacking the Deck: Make Yourself the Hiring Manager’s Candidate of Choice 24 June 2013
• 9D Fighting Fraud and Corruption in Southern Africa 25 June 2013
• 9A Government Contract Fraud: Taxpayer Funds 25 June 2013
• 9B Due Diligence: Sensitive International Issues 25 June 2013
• 9C Investigator Panel: The Future of Fraud Investigation 25 June 2013
• 9E Nuts and Bolts of Vendor Audits 25 June 2013
• 9F Exploiting Internet and Social Network Intelligence to Enhance Investigations 25 June 2013
• 9G Identifying and Minimizing Risk in Construction and Major Capital Projects 25 June 2013
• 9H Ethics Panel: The Subjective Nature of Ethical Decision Making 25 June 2013
• 9I Interview and Interrogation: Getting Beyond the Basics 25 June 2013
• 9J Case Studies in Asset Tracing and Recovery: Melissa King and Hassan Nemazee 25 June 2013
• 9K Why You Need a Career Game Plan and How You Can Craft a Winner 25 June 2013
• 10A/11A The Fraudsters Strike Again! 25 June 2013
• 10K/11K Knowing What You Don’t Know About the CFE Exam 25 June 2013
• 10J/11J How Did THAT Happen? More Case Studies in Major Embezzlements 25 June 2013
• 10I/11I Cutting Edge Tips in Today’s World of Fraud 25 June 2013
• 10H/11H How to Build a Corporate Ethical Culture to Prevent Fraud and Improve Compliance 25 June 2013
• 10F/11F Skimming at the Register: Fraud Goes High Tech 25 June 2013
• 10D/11D When Is Too Much Really Too Much: Dealing with Data Challenges 25 June 2013
• 10C/11C Priming the Interviewing Pump 25 June 2013
• 10B/11B Benford’s Law: A Review, Relevant Findings and Recent Applications 25 June 2013
• 12B Data Breach and Trade Secret Theft: How a Holistic Approach Can Protect Your Assets 26 June 2013
• 12A Educator Panel: Sustaining an Anti-Fraud Curriculum in Higher Education 26 June 2013
• 12K Just Because You’re an Expert Doesn’t Make You Interesting 26 June 2013
• 12J Embezzlement by Family Members: How Theft Within Family Businesses Transcend Family Bonds 26 June 2013
• 12I Travel and Expense Fraud: Keys to a Successful Investigation 26 June 2013
• 12H How to Work with Attorneys in the Course of Your Fraud Investigation 26 June 2013
• 12G Corruption and Money Laundering: What’s the Connection? 26 June 2013
• 12F Mobiles to Computer: Putting the “Geek” in Your Investigation 26 June 2013
• 12E Audit Panel: How Auditors Can Do More in the Fight Against Fraud 26 June 2013
• 12D The Forces Driving Fraud in China 26 June 2013
• 12C How to Utilize Open Sources/Public Records for Investigation in the United States 26 June 2013