27th Annual ACFE Global Fraud Conference
12 June 2016 – 15 June 2016
Aria Resort & Casino, Las Vegas, United States of America
107 sessions · 33 speakers
Organiser (1)
Agenda
- Mindset of the Fraudster: What We've Learned in 25 Years of Interviewing 12 June 2016
- A Different Approach to Investigative Interviewing 12 June 2016
- Using Ratio Analysis in Your Fraud Examination 12 June 2016
- 2A Corporate Secrets: Managing and Investigating Employees Leaving Your Enterprise 13 June 2016
- 2E Conquering Cognitive Biases in Audits and Examinations 13 June 2016
- 2F Evolution in the C-Suite: Managing the Explosion of Health Care Data 13 June 2016
- 2G Using Information Security Techniques to Prevent and Detect Online Fraud 13 June 2016
- 2H Developing a Distributor Anti-Bribery/Anti-Corruption Assessment Work Program 13 June 2016
- 2I Mastering the Edge of Ethics 13 June 2016
- 2J The Expert’s Expert 13 June 2016
- 2K $1 Billion and Counting: A Kickback Case Study in China 13 June 2016
- 2L Making the Jump: Public Sector to Private Sector Transition Strategies 13 June 2016
- 2D The Fraud Examiner Mindset: Rethinking How to Plan, Analyze and Investigate Fraud Cases in the 21st Century 13 June 2016
- 2M Sleeper Fraud 13 June 2016
- 2C Applying Advanced Verbal Techniques to Interrogations and Interviews 13 June 2016
- 2B Procurement and Contract Fraud Hazards in the Business Environment 13 June 2016
- 4D How to Manage and Mitigate Identity Fraud 13 June 2016
- 4M Everyday Analytics: Simple Approaches for Analytical Evaluations 13 June 2016
- 4L Why Let the Truth Get In the Way: How Our Implicit Biases Affect Investigations 13 June 2016
- 4K Securities Fraud: Overview and Case Studies 13 June 2016
- 4J Writing Effective Investigation Reports 13 June 2016
- 4I The Everyman's Guide to Fraud Prevention: When to Blow the Whistle 13 June 2016
- 4H Fraud and Corruption Risk Governance in Africa 13 June 2016
- 4G Modern Smartphones: Investigation Issues, Solutions and Methods 13 June 2016
- 4F Evolve Your Compliance Program with Advanced Data Analytics 13 June 2016
- 4E The Auditor's Role in Fraud Investigations and Criminal Prosecutions 13 June 2016
- 4C Conducting a Forensic Examination on Electronic Devices 13 June 2016
- 4B The FIFA Scandal: Lessons for the Corporate World 13 June 2016
- 4A Background Checks and Reducing the Insider Threat: Strategies Before and After Hiring 13 June 2016
- 5M How to Automate Your Workflow and Data Analytics 13 June 2016
- 5B Nowhere to Run, Nowhere to Hide 13 June 2016
- 5C Body Language: I See What You're Saying! 13 June 2016
- 5D Social Media Surveillance 13 June 2016
- 5E Overcoming the Barriers of Being the Auditor in a Fraud Examination 13 June 2016
- 5F Aligning Data Analytics with COSO's 2016 Guidance on Fraud Risk Management 13 June 2016
- 5G Shining a Light on the Dark Web 13 June 2016
- 5H How to Enhance Your Financial Institution’s AML Training Program 13 June 2016
- 5I Sustaining an Ethical Culture: It’s Not Always Black and White 13 June 2016
- 5J Internal Audit and Fraud Departments: Working Together 13 June 2016
- 5A Facilitators of Corruption 13 June 2016
- 5K Managing Client Emotions: The Softer Side of Fraud Examinations 13 June 2016
- 5L Strategic CFEs: Taking Your Skillset to the Executive Level 13 June 2016
- 7D Social Media Surveillance 14 June 2016
- 7A Facilitators of Corruption 14 June 2016
- 7B Nowhere to Run, Nowhere to Hide 14 June 2016
- 7C Body Language: I See What You're Saying 14 June 2016
- 7E Overcoming the Barriers of Being the Auditor in a Fraud Examination 14 June 2016
- 7F Aligning Data Analytics with COSO's 2016 Guidance on Fraud Risk Management 14 June 2016
- 7G Shining a Light on the Dark Web 14 June 2016
- 7H How to Enhance Your Financial Institution’s AML Training Program 14 June 2016
- 7I Sustaining an Ethical Culture: It’s Not Always Black and White 14 June 2016
- 7J Internal Audit and Fraud Departments: Working Together 14 June 2016
- 7K Managing Client Emotions: The Softer Side of Fraud Examinations 14 June 2016
- 7L Who Owns Fraud? Structuring the Oversight, Management and Operation of the Anti-Fraud Function 14 June 2016
- 7M Fight CNP Fraud Through Merchant-Issuer Collaboration 14 June 2016
- 9H Taking Aim at Fraud through Enterprise Risk Management 14 June 2016
- 9I Ethics Panel: Balancing Confidentiality and Ethics: External Reporting of Internal Information 14 June 2016
- 9J Cross-Examination: What You Need to Know 14 June 2016
- 9K Volkswagen AG: What Were They Thinking? 14 June 2016
- 9L Professional Development Panel: Recruiting and Managing Anti-Fraud Teams 14 June 2016
- 9M Using Big Data Analytics to Detect and Defeat Fraud 14 June 2016
- 9D Linguistic Identity Matching 14 June 2016
- 9A Educator Panel: Attracting Students to Anti-Fraud Education 14 June 2016
- 9B Procurement for Government Programs: State Controls and Robust Fraud Detection Approaches 14 June 2016
- 9C Recovering Illicit Assets Offshore: Demystifying the Black Hole 14 June 2016
- 9E Audit Panel: Should Auditing for Fraud Be a Full-Time Job? 14 June 2016
- 9F Case Studies in Advanced Financial Statement Analysis 14 June 2016
- 9G Cybercrime Data Trafficking and Digital Currency Money Laundering Case Study: Start to Finish 14 June 2016
- 10A The Return of the Tone at the Top 14 June 2016
- 10M Establishing a Risk Assessment Framework to Inform Compliance Ethics 14 June 2016
- 10L Challenges of a Chief Audit Executive 14 June 2016
- 10K Fraud Victims Speak Out! 14 June 2016
- 10J The Piper Method of Conducting Thorough and Complete Investigations 14 June 2016
- 10I Integrity Risks: The Reputational Challenge 14 June 2016
- 10D EMV Chip Cards: Will They Prevent Fraud? 14 June 2016
- 10H Lessons Learned from the Case Files of an Independent Compliance Monitor 14 June 2016
- 10C Using the Internet as an Investigative Tool 14 June 2016
- 10B Prevention Versus Detection: Who Wins in Reducing Procurement Fraud and Abuse? 14 June 2016
- 10G The Internet of Things: Technology Risks When Everything Is Connected 14 June 2016
- 10F Big Data Analytics and Big Money Fraud Litigation 14 June 2016