31st Annual ACFE Global Fraud Conference
22 June 2020 – 24 June 2020
Online / Virtual, Global, Worldwide
93 sessions · 90 speakers
Organiser (1)
Agenda
- Lunch General Session: Whistleblowing Panel 22 June 2020 · Virtual Room GS
- 5E: Auditors' Consideration of Fraud Risk in Today’s Covid-19 Environment 22 June 2020 · Virtual Room E
- 6D: Experiences and Challenges of Global Fraud Investigations 22 June 2020 · Virtual Room D
- 6A: State of Fraud in Latin America 22 June 2020 · Virtual Room A
- Opening General Session: Jules Kroll 22 June 2020 · Virtual Room GS
- 2A: The Money Pit: Tales of Construction Fraud 22 June 2020 · Virtual Room A
- 2H: When It Comes to Cybersecurity, Can You Hack It? 22 June 2020 · Virtual Room H
- 2G: Managing Audits and Auditee Expectations 22 June 2020 · Virtual Room G
- 2F: Fraud Through the Eyes of COSO 22 June 2020 · Virtual Room F
- 2E: Fraud and Abuse in the Gig Economy 22 June 2020 · Virtual Room E
- 2D: Interviewing in Non-Traditional Environments 22 June 2020 · Virtual Room D
- 2C: The John Smith Problem, Forensic Identity Resolution in Global Investigations 22 June 2020 · Virtual Room C
- 2B: Mapping Fraud: The Future of Safer Payments 22 June 2020 · Virtual Room B
- 3H: Building a Cyberfraud Intelligence Program for the Financial Industry 22 June 2020 · Virtual Room H
- 3G: Owning and Operating a Successful Fraud Examination Practice 22 June 2020 · Virtual Room G
- 3F: How to Integrate Fraud Testing into Your Audit Program 22 June 2020 · Virtual Room F
- 3E: Panel: The Truth Behind Fraud, Cyber and AML Convergence 22 June 2020 · Virtual Room E
- 3D: Point of Sale Fraud: Trending on Twitter Is Not the Only Way to Get Noticed 22 June 2020 · Virtual Room D
- 3C: Practical Considerations in Investigations Involving Digital Assets 22 June 2020 · Virtual Room C
- 3B: Biometrics and the Successful Fraud Prevention and Customer Experience Balancing Act, Sponsored by Nuance 22 June 2020 · Virtual Room B
- 3A: Fraud in the Nonprofit Sector: Unique Risks and Opportunities 22 June 2020 · Virtual Room A
- 5G: Deviations From Ethical Norms: A Financial Crimes Case Study 23 June 2020 · Virtual Room G
- 5F: Enhancing Procurement Integrity with Automation and Data Analytics 23 June 2020 · Virtual Room F
- 5H: Fraud Prevention: The Future Is Cyber-Threat Intelligence 23 June 2020 · Virtual Room H
- 5D: How to Create a First-Class Consumer Fraud and Identity Experience, Sponsored by LexisNexis 23 June 2020 · Virtual Room D
- 5C: Workshop: International OSINT Investigations 23 June 2020 · Virtual Room C
- 5B: Panel: Doing More With Less 23 June 2020 · Virtual Room B
- 5A: A Case of a Different Color: Understanding Healthcare Fraud Investigations in a World Full of Greed 23 June 2020 · Virtual Room A
- 6H: Computer Models for Prioritizing Investigations 23 June 2020 · Virtual Room H
- 6B: Forensic Investigation of Ransomware Cases and Cyber Vaccines 23 June 2020 · Virtual Room B
- 6C: Financial Investigations with the Use of Emojis and Geo-Location 23 June 2020 · Virtual Room C
- 6E: Program Integrity in a Cross-Payer Environment 23 June 2020 · Virtual Room E
- 6F: The Latest Updates: SAS 134 and Changes to AU-240 "Consideration of Fraud in a Financial Statement Audit" 23 June 2020 · Virtual Room F
- 6G: "Pay Me Now or Pay Me Later": How the DOJ Compliance and Ethics Program Evaluation Guidance Makes the Case for Proactive Monitoring 23 June 2020 · Virtual Room G
- General Session: Nicholas Thompson and Matthew Caruana Galizia 23 June 2020 · Virtual Room GS
- 8F: Vendors and Vendor Contracts: Old Subject, New Tricks 23 June 2020 · Virtual Room F
- Lunch General Session: Javier Pena and Stephen Murphy 23 June 2020 · Virtual Room GS
- 11H: Combating the Anonymous: Synthetic Identity Fraud, Sponsored by SAS Institute 23 June 2020 · Virtual Room H
- 12E: Emerging Fraud Schemes Related to COVID-19 Threats: An FBI Perspective 23 June 2020 · Virtual Room E
- 12A: Developing and Enhancing an Effective Fraud Risk Compliance Program 23 June 2020 · Virtual Room A
- 8C: Open-Source Intelligence for Anti-Fraud Professionals 23 June 2020 · Virtual Room C
- 8B: Fleecing the Flock: Reducing the Risk of Fraud at Religious and Community Organizations 23 June 2020 · Virtual Room B
- 8A: Organized Fraud Rings Targeting Various Sectors 23 June 2020 · Virtual Room A
- 8G: Lessons Learned from Fraud Claims Filed Against CPAs 23 June 2020 · Virtual Room G
- 8H: Workshop: Bringing Down the House: Simulated Case Study of a Successful Social Engineering Attack 23 June 2020 · Virtual Room H
- 8E: Innovation Meets Fraud Risk 23 June 2020 · Virtual Room E
- 8D: The Establishment of the Compliance Function: The Framework and the Role of Internal Auditing 23 June 2020 · Virtual Room D
- 9C: Investigative Issues Involving QuickBooks: Trust But Verify 23 June 2020 · Virtual Room C
- 9D: Let's Be Clear: Structuring and Delivering Effective Oral and Written Reports 23 June 2020 · Virtual Room D
- 9B: Fool Me Once: Using Root Cause Analysis to Prevent Shame on Me, Sponsored by Alvarez and Marsal 23 June 2020 · Virtual Room B
- 9A: Healthcare Fraud During a Pandemic 23 June 2020 · Virtual Room A
- 9E: Digital Money Laundering: Tracing Illicit Assets Across the Cyber Landscape 23 June 2020 · Virtual Room E
- 9F: Using Analytics to Continuously Monitor, Analyze and Expose Risk in Your Company, Sponsored by Lextegrity 23 June 2020 · Virtual Room F
- 9G: Panel: The Challenges of Investigating Bribery and Corruption 23 June 2020 · Virtual Room G
- 9H: Multi-Dimensional Cyber Communications: It's More Than Notification and Compliance 23 June 2020 · Virtual Room H
- 11A: Internet of Things: The Good, The Bad, The Ugly 24 June 2020 · Virtual Room A
- 11G: Critical Thinking and Fighting Fraud 24 June 2020 · Virtual Room G
- 11F: Fraud Analytics: Using the Power of Data in Fraud Detection and Investigations 24 June 2020 · Virtual Room F
- 11E: Business Email Compromise 24 June 2020 · Virtual Room E
- 11D: Interviewing Witness: The Lifeblood of Fraud Investigations 24 June 2020 · Virtual Room D
- 11C: Navigating the Dark Web: The Role of Card Marketplaces in an Ever-Evolving Criminal Economy, Sponsored by Gemini Advisory 24 June 2020 · Virtual Room C
- 11B: A Case Study: Inside the HNA Group 24 June 2020 · Virtual Room B
- 12C: Identifying and Reacting to Fraud, Waste and Abuse in Healthcare Claims 24 June 2020 · Virtual Room C
- 12H: Combatting Fraud, Suspect Behavior and Conduct Risk with AI/ML 24 June 2020 · Virtual Room H
- 12D: Listen with Real Understanding: Practicing Empathy in Workplace Investigations 24 June 2020 · Virtual Room D
- 12F: Follow the Money: Investigating Small Business Cash Transactions 24 June 2020 · Virtual Room F
- 12G: Recent Developments in Whistleblowing 24 June 2020 · Virtual Room G
- 12B: Cannabis: Navigating Regulatory Due Diligence and Investor Misconceptions 24 June 2020 · Virtual Room B
- 13C: From Detection to Investigation: Trends of COVID-19, Sponsored by BAE Systems 24 June 2020 · Virtual Room C
- 15A: Building and Distributing Fraud Awareness Training to Your Employees 24 June 2020 · Virtual Room A
- 15G: An Intelligence-Led Approach to Fraud and Corruption Vulnerability Assessments 24 June 2020 · Virtual Room G
- 13H: Fraud Risk Management: The Internet of Things (IOT) and Robotic Process Automation (RPA) 24 June 2020 · Virtual Room H
- 13D: Crack the Code on Deception: Body Language Techniques for Fraud Examiners 24 June 2020 · Virtual Room D
- 13A: Panel: Fraud Risk Management in a Crisis 24 June 2020 · Virtual Room A
- 13B: Adopting a Proactive Strategy When Developing and Managing a Compliance Program 24 June 2020 · Virtual Room B
- 13E: Fighting Faster Payments Fraud with Machine Learning: Learning from Others' Mistakes, Sponsored by NICE Actimize 24 June 2020 · Virtual Room E
- 13F: Use AI/ML and Graph Analytics for Fraud Detection, Intervention and Prediction, Sponsored by Expero 24 June 2020 · Virtual Room F
- 13G: Effective Communication During Times of Crisis 24 June 2020 · Virtual Room G
- 14A: What Is the Most Important Letter in Fraud? 24 June 2020 · Virtual Room A
- 14F: Anti-Corruption Framework for Auditing and Monitoring Third Parties 24 June 2020 · Virtual Room F