26th Annual ACFE Global Fraud Conference

14 June 2015 – 19 June 2015

Baltimore Convention Center, Maryland, United States of America

80 sessions · 37 speakers

Organiser (1)

ACFE

Agenda

• 2A Who Left the Door Open? Protecting Your Organization from Health Care Fraud 15 June 2015
• 2M How Investigators and Auditors Collaboratively Fight the Battle Against Fraud 15 June 2015
• 2L Business Development Intelligence: Your Pathway to Success 15 June 2015
• 2K The Anatomy of a Fraud Investigation 15 June 2015
• 2J Putting the Work Together: How Do I Organize What I Have? 15 June 2015
• 2I Integrating Ethics and Compliance in Latin America 15 June 2015
• 2H Crisis Chaos Management: When Fraud Is Discovered 15 June 2015
• 2G Smartphone Devices: Learning the Keys to Collection, Apps and Fraud 15 June 2015
• 2F Selecting the Best Fraud Sample Using Various Analytic Techniques 15 June 2015
• 2E You Completed a Fraud Risk Assessment: Now What Do You Do? 15 June 2015
• 2D The Future of Fraud: Fraud Examination Techniques Beyond 2015 15 June 2015
• 2C Navigating Investigations Overseas: Resources, Procedures and Best Practices 15 June 2015
• 2B Blurred Lines: When Does Cybercrime Become an Act of War? 15 June 2015
• 4H Navigating Compliance in Current Global Markets 15 June 2015
• 4M How to Use Big Data to Detect, Investigate and Defeat Fraud, Theft and Abuse 15 June 2015
• 4L Time Is Money: Control Your Commodity 15 June 2015
• 4K How Corruption Facilitates Transnational Organized Crime 15 June 2015
• 4J It’s a Performance, Not a Conversation: Capitalizing on Media Attention 15 June 2015
• 4I It’s Not Just Tone at the Top: How Companies Can Build an Ethical Culture to Prevent Fraud 15 June 2015
• 4A Developing an Anti-Fraud Program to Defend Against Emerging Social Engineering Schemes 15 June 2015
• 4G Crime in the Corporate World 15 June 2015
• 4F Defending Your Work: Bulletproof Expert Testimony with Forensic Data Analytics 15 June 2015
• 4E What to Do When Your Fraud Examination Turns Hostile 15 June 2015
• 4D International Issues in AML 15 June 2015
• 4C Forfeiture: Stripping Criminals of Ill-Gotten Gains 15 June 2015
• 4B Occupational Fraud in Government and Steps to Prevent and Detect It 15 June 2015
• 5M Am I Providing Value? Measuring and Articulating Values of a Fraud Detection Program 15 June 2015
• 5B/7B 5 Seconds to Truth: How to Use the New Body Language to Detect Deception 15 June 2015
• 5A/7A Online Monitoring Tools: Watching the Web and Social Media for Fraud 15 June 2015
• 5C/7C Conducting Internal Investigations 15 June 2015
• 5D/7D Using Tax Returns in Fraud Examinations 15 June 2015
• 5E/7E The Role of Internal Controls in the Fight Against Fraud 15 June 2015
• 5F/7F The Nathan Mueller Fraud Scheme: A Personal Touch with Detection and Prevention Strategies 15 June 2015
• 5G/7G Bitcoin: Fact, Fiction, Fraud 15 June 2015
• 5H/7H Case Management: Keeping Your Examination on Track, on Schedule and on Budget 15 June 2015
• 5I/7I Doing the Right Thing: Learning from the Best, Worst and Most Challenging Ethical Dilemmas 15 June 2015
• 5J/7J Procurement Integrity Versus the Fraudster 15 June 2015
• 5K/7K Putting a Case Together: $1.4 Million Expense Reimbursement Fraud, a Forensic Accountant and the FBI 15 June 2015
• 5L/7L Just Because You’re an Expert... Doesn’t Make You Interesting 15 June 2015
• 7M Vendor Fraud Prognostications: Iceberg Straight Ahead 16 June 2015
• 9D Real-World Perspective: How to Be an Effective Gatekeeper 16 June 2015
• 9A The War Against Herbalife: Pyramid Scheme or Multilevel Marketing Master? 16 June 2015
• 9B Fraud in Capital Projects and Construction 16 June 2015
• 9C Investigator Panel: Interviewing the Interviewers: Best Practices 16 June 2015
• 9E Creating a Fraud Risk Assessment and Implementing a Continuous Monitoring Program 16 June 2015
• 9F All the Data: Integrating Data Analytics and Digital Forensics into Fraud Examinations 16 June 2015
• 9G Developing a Counterespionage Fraud Protection Program 16 June 2015
• 9H Corruption and Having a Compliant Culture 16 June 2015
• 9I Four Fevers that Prevent Fraud Fighting and Present Ethical Concerns 16 June 2015
• 9J Money Laundering, Digital Currencies and New Payment Products and Services 16 June 2015
• 9K Hackers, Attack Anatomy and Security Trends 16 June 2015
• 9L Professional Development Panel: Women in the Anti-Fraud Profession 16 June 2015
• 9M Big Data and Small Budget: How to Fully Use Internal and External Data for Fraud Detection and Investigation 16 June 2015
• 10B/11B Managing New Fraud Risks in an Electronic Procurement/Tendering Environment 16 June 2015
• 10A/11A Will the Real Dr. John Smith Please Stand Up? A Look at the Latest Trends in Health Care Fraud 16 June 2015
• 10M There’s No Such Thing as Big Data 16 June 2015
• 10L/11L Raise Your Likeability Factor: The Subtle Advantage for Getting Hired 16 June 2015
• 10K/11K Advanced Non-Verbal Interview and Interrogation Techniques 16 June 2015
• 10J/11J Currency Transaction Reporting: Knowing Your Customer 16 June 2015
• 10I/11I Whom Can You Trust? 16 June 2015
• 10H/11H Fraud and Compliance: A Robust 360⁰ Approach 16 June 2015
• 10G/11G Untraceable Links: Technology Tricks Used by Crooks to Cover Their Tracks 16 June 2015
• 10F/11F Beyond Rules-Based Tests: The “7 Wonders” Counter Fraud Statistical Modeling Tests 16 June 2015
• 10E/11E Internal Investigations in Multinational Companies: The Investigative Audit 16 June 2015
• 10D/11D This is a Robbery! Give Me All Your Ones and Zeros! 16 June 2015
• 10C/11C Want More Success From Your ComplianceGaining Interviews? It’s All in How You Frame Them 16 June 2015
• 11M Morality, Legality and Reality of Digital Forensics in Investigations 17 June 2015
• 12A Educator Panel: Where Should Fraud Studies Reside in Academics? 17 June 2015
• 12B Social-Psychology Behaviors: An Underutilized Tool for Interviewers 17 June 2015
• 12M Using Data Visualization to Uncover Fraud 17 June 2015
• 12L Investigating Career Options 17 June 2015
• 12K People v. Rude: A Case Study of Forensic Analysis in Criminal Prosecution 17 June 2015
• 12J Inspector General Fraud Investigations: Observations from the Trenches 17 June 2015
• 12I Ethics Panel: Can Ethics Be Legislated and Regulated? 17 June 2015
• 12H How an Effective Compliance Program Can Reduce the Guidelines for Federal Fines 17 June 2015
• 12G Key Elements to Securing Intellectual Property 17 June 2015
• 12F Why Data Analytics Initiatives Fail: Tips for Building Successful Programs 17 June 2015
• 12E Audit Panel: Is Fraud Examination Audit’s Responsibility? Why? Why Not? 17 June 2015
• 12D Whistleblowing Culture in Africa: Issues, Challenges and Recommendations 17 June 2015
• 12C Low-Tech Approaches to Obtaining Corporate Intelligence 17 June 2015