28th Annual ACFE Global Fraud Conference

18 June 2017 – 23 June 2017

Music City Center, Nashville, United States of America

104 sessions · 16 speakers

Organiser (1)

ACFE

Agenda

• 4B Construction Fraud Around the World: Cases, Causes and Controls 18 June 2017
• 2B Bad Accounting or Criminal Act: The Challenge of Proving Intent 19 June 2017
• 2A Counterfeit Goods: Money Laundering in Plain Sight 19 June 2017
• 2M Joining Forces: How Audit and Fraud Can More Effectively Divide and Conquer 19 June 2017
• 2L Positioning Your Fraud Expertise: Identifying and Prioritizing Brand-Building Activities 19 June 2017
• 2K The Panama Papers: A Guide to Global Money Laundering and Fraud 19 June 2017
• 2J Social-Psychological Behaviors: An Underused Tool for Fraud Investigators 19 June 2017
• 2I Why No One Calls: Top Factors Leading to Hotline Distrust 19 June 2017
• 2H Conducting a Contract Fraud and Abuse Risk Examination 19 June 2017
• 2G Building a Cyber Incident Response Plan 19 June 2017
• 2F Effectively Communicating Complex Data 19 June 2017
• 2E Anti-Money Laundering Controls and Risks 19 June 2017
• 2D Advanced Online Investigations 19 June 2017
• 2C Interviewing the Corporate Fraudster 19 June 2017
• 4L ROI of Getting a Seat at the Table for Fraud 19 June 2017
• 4K Stealing Space: Defrauding NASA 19 June 2017
• 4J Bankruptcy as an Investigative Tool 19 June 2017
• 4I Balancing Confidentiality and Ethics: External Reporting of Internal Information 19 June 2017
• 4H Measurement of Fraud Risks and Reporting of Fraud Metrics 19 June 2017
• 4G Bitcoin: Forensic News? 19 June 2017
• 4F Hadoop and Big Data: An Investigator's Perspective 19 June 2017
• 4E Designing Fraud Detection Audit Procedures for Procurement, Payroll and Point-of-Sale 19 June 2017
• 4D Shell Companies, Corrupt Practices and How to Uncover Them 19 June 2017
• 4C Maintaining and Protecting Electronic Evidence in Fraud Examinations 19 June 2017
• 4M The New Way to Fight Fraud 19 June 2017
• 4A The World of the Whistleblower: Things Are Starting to Change 19 June 2017
• 5A Fraud and Abuse in the Current Health Care Environment 19 June 2017
• 5M Fraud Schemes and Scams: Strengthen Your Defenses Against Check Fraud Deposit and Online Banking Fraud 19 June 2017
• 5L Bringing Evidence of Executive Fraud to Trial: A Real-World Case Study 19 June 2017
• 5K More than Meets the Eye: Anatomy of a Fraud Case in China 19 June 2017
• 5J Establishing an Internal Investigations Process Manual 19 June 2017
• 5I Why Good People Go Bad: An Examination of What Fuels Unethical Behavior 19 June 2017
• 5H Integrating Fraud Examiners into Third-Party Risk Governance 19 June 2017
• 5G The Invisible Fraudster: Why Cybersecurity Professionals Need Fraud Examiners 19 June 2017
• 5F Using a Risk-Based Approach to Combat Fraud with Data Analytics 19 June 2017
• 5E Auditing Third-Party Business Partners for Fraud and Corruption Across the Globe 19 June 2017
• 5D Social Engineering Threats and the Art of Manipulation 19 June 2017
• 5C Using Social Media for Investigation Purposes 19 June 2017
• 5B Trade Business-to-Business Fraud Mitigation 19 June 2017
• 7A Counterfeit Goods: Money Laundering in Plain Sight 20 June 2017
• 7B Bad Accounting or Criminal Act: The Challenge of Proving Intent 20 June 2017
• 7C Interviewing the Corporate Fraudster 20 June 2017
• 7D Advanced Online Investigations 20 June 2017
• 7E Anti-Money Laundering Controls and Risks 20 June 2017
• 7F Effectively Communicating Complex Data 20 June 2017
• 7G Building a Cyber Incident Response Plan 20 June 2017
• 7H Conducting a Contract Fraud and Abuse Risk Examination 20 June 2017
• 7I Why No One Calls: Top Factors Leading to Hotline Distrust 20 June 2017
• 7J Social-Psychological Behaviors: An Underused Tool for Fraud Investigators 20 June 2017
• 7K The Panama Papers: A Guide to Global Money Laundering and Fraud 20 June 2017
• 7L Professional Development Panel: Cultural Fit, Soft Skills and Personality Testing: What You Must Know About the Changing Employment Landscape 20 June 2017
• 7M Continuous Monitoring for Fraud: An Integrated Data-Driven Framework 20 June 2017
• 9A The Changing Face of Financial Reporting Fraud 20 June 2017
• 9B Investigating Cash Skimming Cases 20 June 2017
• 9C The Compliance-Gaining Interview: Plant in the Spring and Harvest in the Fall 20 June 2017
• 9D Ransomware, Business Email Compromise, Dark Forums and You 20 June 2017
• 9E The Auditor's Responsibility to Detect Fraud 20 June 2017
• 9F Upgrading Your Fraud Management Program with Targeted Data Analytics 20 June 2017
• 9G Grand Theft Data: Beyond the Data Breach 20 June 2017
• 9H The ACFE and COSO: The Past, Present and Future of Fraud Risk Management 20 June 2017
• 9I Fraud Leadership: The Role of Ethics, Compliance and Culture 20 June 2017
• 9J Whistleblower Response: A Structured Triage Program Is Essential 20 June 2017
• 9K Examining the Mindset of a Fraudster: Psychological Aspects of the Investigative Interview 20 June 2017
• 9L How Professional Responsibilities Can Lead to Personal Liability 20 June 2017
• 9M How to Manage a Global Brand Protection Program 20 June 2017
• 10A Educator Panel: How to Incorporate Data Analytics into Fraud Examination Courses 20 June 2017
• 10M Synthetic Identity Fraud 20 June 2017
• 10L Building the Perfect Investigations Team to Find, Eliminate and Remediate Misconduct 20 June 2017
• 10K When the Bank Blocks Your Investigation 20 June 2017
• 10J Navigating the Tricks and Traps of Cross-Border Investigations 20 June 2017
• 10I Employee Dishonesty and the Role of Ethics Training 20 June 2017
• 10H Are You Liable? An Examination of Personal Liability for Compliance Professionals 20 June 2017
• 10G Examining the Link Between Corruption and Cybercrime 20 June 2017
• 10F Proactive Data Analytics: Providing Prosecutors Context for Fraudulent Behavior 20 June 2017
• 10E Moving the Needle: Fighting Fraud from the Inside Through Audit 20 June 2017
• 10D Health Care Compliance: Your Organization at Risk Under the False Claims Act 20 June 2017
• 10C Investigator Panel: When to Approach Law Enforcement and Prosecution 20 June 2017
• 10B FinCEN Tools Used By Law Enforcement 20 June 2017
• 11A Combating Insider Threats 21 June 2017
• 11M Fraud in Financial Reporting: Hidden and Emerging Financial Statement Risk 21 June 2017