29th Annual ACFE Global Fraud Conference

17 June 2018 – 22 June 2018

Mandalay Bay Convention Center, Las Vegas, United States of America

121 sessions · 24 speakers

Organiser (1)

ACFE

Agenda

• Investigating Shell Companies 17 June 2018
• Taking Fraud Risk Assessment to the Next Level 17 June 2018
• Next-Generation Fraud Examinations: Leveraging Emerging Tech and Advanced Analytics 17 June 2018
• Opening Ceremonies and Keynote Address 18 June 2018
• 2I Fraud and Character: The Psychology and Motivations of White-Collar Criminals 18 June 2018
• 2G We’ve Been Hacked! Now What? 18 June 2018
• 2F Using Data to Make Your Case: Advanced Formulas for Analysis 18 June 2018
• 2A Social Engineering: How Fraudsters Manipulate and Exploit Their Targets 18 June 2018
• 2H The FCPA Turns 40 18 June 2018
• 2B Targeting the Proceeds of Political Corruption 18 June 2018
• 2C Deception Misconception: Improving Your Interview Skills (Session Full) 18 June 2018
• 2D Defending Your Digital Data 18 June 2018
• 2E Fraud and Claims of Malpractice in Accounting and Consulting Firms 18 June 2018
• 2M AI-Assisted Fraud Investigation: The Convergence of Man and Machine 18 June 2018
• 2L Leading the Multi-Generational Team 18 June 2018
• 2K What Happens in Vegas: Stories of Fraud and Gaming 18 June 2018
• 2J Bodies of Knowledge to Combating Procurement Fraud 18 June 2018
• Working Lunch and Keynote Address 18 June 2018
• 4D Emerging Issues Panel: How to Prevent and Detect Fraud in Loyalty Programs 18 June 2018
• 4B Preventing Point-of-Sale Fraud: Detecting the Needles in the Haystack 18 June 2018
• 4A Fiduciary Fraud: When Trusted Individuals Turn Untrustworthy 18 June 2018
• 4M Beyond Spreadsheets: Finding Fraudsters in a Haystack of Data Without Rules 18 June 2018
• 4L Launching Out: The Keys to Building a Six-Figure Consulting Practice 18 June 2018
• 4K Changing a Culture of Corruption: A Case Study (Session Full) 18 June 2018
• 4J Cross-Border Asset Tracing 18 June 2018
• 4I Ethical Baselines and Fraud Risk Assessments: A Holistic Approach 18 June 2018
• 4G Virtual Currencies: How They Operate and How Criminals Exploit Them 18 June 2018
• 4F Errors, Biases and Algorithms: How to Interpret Automated Results 18 June 2018
• 4E Fighting Fraud from the Inside with Internal Audit 18 June 2018
• 4H Enterprise Security Risk Management: Redefining the Fraud Program 18 June 2018
• 4C Lights, Camera, Conspiracy: An FBI Case History 18 June 2018
• 5E Fraud Risks in International Operations with Different Accounting Frameworks 18 June 2018
• 5M Trends and Technology: The Evolution of Financial Fraud 18 June 2018
• 5L Professional Development Panel: Switching Direction: Taking the Uncertainty Out of Career Change 18 June 2018
• 5K Encounters with a Sociopath: The Saga of a Million-Dollar Fraud 18 June 2018
• 5J Public-Private Partnerships: An Emerging Tool in the Fight Against Fraud 18 June 2018
• 5I How to Avoid Corporate Scandals and Establish a Culture of Integrity with Whistleblowing and Compliance 18 June 2018
• 5H Implementing ISO 37001: Establishing a Demonstrable Anti-Bribery Management System (ABMS) 18 June 2018
• 5G Business Email Compromise: The $5 Billion Industry 18 June 2018
• 5F Fraud Scenarios for Building Analytic Models (Session Full) 18 June 2018
• 5D The New Organized Crime: Money Laundering Through Shell Companies and Money-Service Businesses 18 June 2018
• 5C Interviewing Techniques: Dealing with Difficult Situations 18 June 2018
• 5B Investigating the Millennial Mind (Session Full) 18 June 2018
• 5A Financial Fraud Investigations for High-Profile Clients 18 June 2018
• General Session with Keynote Address 19 June 2018
• 7B Targeting the Proceeds of Political Corruption 19 June 2018
• 7C Deception Misconception: Improving Your Interview Skills 19 June 2018
• 7D Defending Your Digital Data 19 June 2018
• 7E Fraud and Claims of Malpractice in Accounting and Consulting Firms 19 June 2018
• 7F Using Data to Make Your Case: Advanced Formulas for Analysis 19 June 2018
• 7G We’ve Been Hacked! Now What? 19 June 2018
• 7H The FCPA Turns 40 19 June 2018
• 7I Fraud and Character: The Psychology and Motivations of White-Collar Criminals 19 June 2018
• 7J Bodies of Knowledge to Combating Procurement Fraud 19 June 2018
• 7K What Happens in Vegas: Stories of Fraud and Gaming 19 June 2018
• 7L Professional Development Panel: Benchmarking and Improving Your Anti-Fraud Program 19 June 2018
• 7M Investigating Digital Breadcrumbs: How to Get Value Out of Data 19 June 2018
• 7A Social Engineering: How Fraudsters Manipulate and Exploit Their Targets 19 June 2018
• Working Lunch and Panel Discussion: Lessons Learned After a Crisis 19 June 2018
• 9A Management Override of Controls 19 June 2018
• 9B Searching in the Dark Web: Finding Fraud Online 19 June 2018
• 9C The Art of Expanding Internet Searches Beyond Social Media 19 June 2018
• 9D Grand Theft Data: Beyond the Breach 19 June 2018
• 9E The New Revenue Recognition Standards: How Might Fraud Be Hidden Now? (Session Full) 19 June 2018
• 9F Leveraging Digital Forensics to Improve Fraud Examinations 19 June 2018
• 9G Simplifying Cyberfraud (Session Full) 19 June 2018
• 9H Building Effective Anti-Fraud and Corruption Programs Globally: The Value of Independent Assessments 19 June 2018
• 9I At the Root of All Ethical Failures 19 June 2018
• 9J Money Laundering Investigations for Fraud Examiners 19 June 2018
• 9K The Shallowest of Men: Murder, Fraud, Money Laundering and the Global Search for Justice 19 June 2018
• 9L Bulletproofing Your Fraud Reports 19 June 2018
• 9M Interviewing Techniques: Lessons Learned from a Combined 60 Years of FBI and Forensic Accounting Experience 19 June 2018
• 10B A View from the Inside of a Corporate Investigations Function 19 June 2018
• 10M Revolutionize Your FIU: Centralizing and Automating Operations into a One-Stop Ecosystem 19 June 2018
• 10L Perfect/Imperfect Leader 19 June 2018
• 10K Expense Report Fraud: Case Studies and Analysis 19 June 2018
• 10J Using E-Discovery Tools to Detect and Deter Fraud 19 June 2018
• 10I Ethics Panel: Can You Teach Ethics? 19 June 2018
• 10A Contract Fraud: Don't Overlook the Obvious 19 June 2018
• 10C Unique Challenges of Investigating in Latin America 19 June 2018