30th Annual ACFE Global Fraud Conference
23 June 2019 – 28 June 2019
Austin Convention Center, Texas, United States of America
130 sessions · 35 speakers
Organiser (1)
Agenda
- Leveraging Anti-Money Laundering Controls to Detect and Report Corruption 23 June 2019
- Becoming a Better Interviewer: Advanced Techniques to Detect Deception and Promote Honesty 23 June 2019
- Practical Issues in Ethics and Compliance: How to Evaluate Your Own Compliance Program Using the U.S. DOJ Guidance 23 June 2019
- Opening Ceremonies and Keynote Address 24 June 2019
- 2G Data Analytics: How to Locate Complex Vendor Overbilling Schemes (Session Full) 24 June 2019
- 2F Advanced Ratio Analysis for Fraud Detection 24 June 2019
- 2B Cultural Orientation and Whistleblowing in Africa 24 June 2019
- 2C Through the Looking Glass: Protecting Yourself While Conducting Internet-Based Investigations 24 June 2019
- 2D Advanced Interview Techniques: Detecting Deception (Session Full) 24 June 2019
- 2E Roundtable Discussion: Emerging Trends in Fraud and Corruption (Session Full) 24 June 2019
- 2L Case Study: Check Kiting Turned Million-Dollar Loan and Wire Fraud Scheme 24 June 2019
- 2J (Un)Ethical Decision Making: Is Your Training Changing Behaviors or Checking the Box? 24 June 2019
- 2I Third Parties and Data Security: A Big, Blurry Mess of Risk 24 June 2019
- 2H The Truth About the Dark Web Fraud Trade 24 June 2019
- 2K Designing an Effective Case Management System for Investigations (Session Full) 24 June 2019
- 2A Investigating the Millennial Mind: Part 1 24 June 2019
- 2N CFE Exam Review: Law 1 24 June 2019
- 2M Ethical Leadership: It’s Not As Easy As You Think 24 June 2019
- Keynote Address 24 June 2019
- 4I Roundtable Discussion: Enhancing Your Fraud Risk Management Strategy 24 June 2019
- 4L Unmasking the Fraudsters Targeting Seniors 24 June 2019
- 4G Enhancing Health Care by Adopting Data Strategy and Assessment 24 June 2019
- 4E Data Theft By Departing Employees: A Bigger Threat Than Hackers 24 June 2019
- 4D Emerging Trends Affecting the Confession Interview 24 June 2019
- 4C Evidence Collection for CFEs and Auditors 24 June 2019
- 4N CFE Exam Review: Law 2 24 June 2019
- 4M Who Are You? Taking Control of Your Personal Brand and Career Journey 24 June 2019
- 4B Elder Financial Exploitation and the Growing Need for CFEs 24 June 2019
- 4A Using Root Cause Analysis to Enhance Your Anti-Fraud and Ethics Process 24 June 2019
- 4K Operationalizing Corporate Integrity: A Metrics-Driven Approach 24 June 2019
- 4J Trust the Hotline 24 June 2019
- 4H Modern Insider Threats: Cyberattacks Come Home 24 June 2019
- 5F Every Audit Is a Fraud Audit 24 June 2019
- 5N CFE Exam Review: Investigation 1 24 June 2019
- 5M Networking Bootcamp 24 June 2019
- 5L Brazilian Car Wash: The Anti-Corruption Investigation and Global Impact 24 June 2019
- 5K Managing Third-Party Risks Through Effective Due Diligence Techniques 24 June 2019
- 5J Influencing Corporate Ethical Behavior at Every Level of an Organization 24 June 2019
- 5I Compliance Panel: Compliance Today and the Challenges of Tomorrow 24 June 2019
- 5H Cyber-Enabled Crime in Fraud and Anti-Money Laundering Sponsored by BAE Systems 24 June 2019
- 5G Visualizing Fraud in Your Data 24 June 2019
- 5E Cryptocurrency: The Criminal Element and How to Investigate 24 June 2019
- 5D Interviewing Skillset: Recognizing and Addressing Common Cognitive Biases Within the Interview Environment 24 June 2019
- 5C Using OSINT for Cryptocurrency and Dark Web Attribution 24 June 2019
- 5B Roundtable Discussion: Hot Topics in Health Care Fraud 24 June 2019
- 5A Fraud Implications in Large-Scale Capital Projects (Session Full) 24 June 2019
- 4B Elder Financial Exploitation and the Growing Need for CFEs 25 June 2019
- SS2 Sunrise Session: A Conversation with the FBI: Emerging Fraud Trends (Session Full) 25 June 2019
- SS1 Sunrise Session: The White-Collar Psychopath: A Case Study of Perry Griggs (Session Full) 25 June 2019
- General Session with Keynote Address 25 June 2019
- 7E Cybercrime on Social Media 25 June 2019
- 7F Audit Panel: Challenges of Auditing for Fraud in 2019 25 June 2019
- 7G Data Analytics: How to Locate Complex Vendor Overbilling Schemes (Session Full) 25 June 2019
- 7H The Truth About the Dark Web Fraud Trade 25 June 2019
- 7H The Truth About the Dark Web Fraud Trade 25 June 2019
- 7I Third Parties and Data Security: A Big, Blurry Mess of Risk 25 June 2019
- 7A Investigating the Millennial Mind: Part 2 25 June 2019
- 7K Roundtable Discussion: The CFE’s Role in Compliance 25 June 2019
- 7L Cases of Advanced Money Laundering: Deutsche Bank, Danske Bank and the Azerbaijani Laundromat 25 June 2019
- 7M Ethical Leadership: It’s Not As Easy As You Think 25 June 2019
- 7N CFE Exam Review: Investigation 2 25 June 2019
- 7J (Un)Ethical Decision Making: Is Your Training Changing Behaviors or Checking the Box? 25 June 2019
- 7B How AI Is Helping to Transform the Detection of Suspicious Transactions in Financial Services 25 June 2019
- 7C Through the Looking Glass: Protecting Yourself While Conducting Internet-Based Investigations 25 June 2019
- 7D Advanced Interview Techniques: Detecting Deception 25 June 2019
- General Session and Keynote Address 25 June 2019
- 9A A Taxonomy of Tracing Rules: One Size Does Not Fit All 25 June 2019
- 9B The Cost of Doing the Right Thing 25 June 2019
- 9C Roundtable Discussion: Cross-Border Investigations 25 June 2019
- 9D When Attorneys Attack: Defending Your Expert Report 25 June 2019
- 9E Social Media and the Unseen Risks to Your Organization 25 June 2019
- 9F Audits of the Future 25 June 2019
- 9G Leveraging Traditional and Alternative Data in Investigations 25 June 2019
- 9H You’re Being Watched! 25 June 2019
- 9I Lessons Learned in Uncovering Performance Incentives That Can Lead to Corporate Fraud 25 June 2019
- 9J Unconscious Bias and Its Impact on Investigations 25 June 2019
- 9K Integrity in Procurement and the Global Standards That Support It 25 June 2019
- 9L City of South Mountain: A Case Study of Fraud Examination in Small Government 25 June 2019
- 9M Influential and Persuasive Intelligence: Leadership Skill or a Fraudster’s Weapon 25 June 2019
- 9N CFE Exam Review: Financial Transactions 1 25 June 2019