32nd Annual ACFE Global Fraud Conference
21 June 2021 – 23 June 2021
Online / Virtual, Global, Worldwide
94 sessions · 127 speakers
Organiser (1)
Agenda
- General Session: Dan McCrum 21 June 2021 · General Session
- 3B: Fact Checking and Managing Information in Fraud Investigations 21 June 2021 · Virtual Room B
- Opening General Session: Thuli Madonsela 21 June 2021 · General Session
- 2A: Develop Partnerships to Level Up Your Fraud Program 21 June 2021 · Virtual Room A
- 2H: There's No Such Thing as Cryptocurrency Crime 21 June 2021 · Virtual Room H
- 2G: Your Brand as a CFE 21 June 2021 · Virtual Room G
- 2F: Aligning Your Anti-Fraud and Compliance Program to DOJ’s Data Analytics Expectations, Sponsored by Alvarez and Marsal 21 June 2021 · Virtual Room F
- 2E: Health Care Fraud in the Time of COVID-19: Current Trends and New Risks 21 June 2021 · Virtual Room E
- 2D: Procurement Fraud in International Operations 21 June 2021 · Virtual Room D
- 2C: Lessons Learned About Conducting Remote Investigations 21 June 2021 · Virtual Room C
- 2B: Compliance Monitoring and Analysis 21 June 2021 · Virtual Room B
- 3A: Auditing the Culture of Compliance 21 June 2021 · Virtual Room A
- 3H: Loot Boxes and Gold: How Video Games Are The Next Frontier for Digital Fraud 21 June 2021 · Virtual Room H
- 3G: Mastering Your People-Centric Skills 21 June 2021 · Virtual Room G
- 3F: Fraud Analytics: Reducing the Dreaded False Positives 21 June 2021 · Virtual Room F
- 3E: How Biometrics Will Stop the Top 3 COVID-Influenced Fraud Schemes, Sponsored by Nuance Communications 21 June 2021 · Virtual Room E
- 3D: Panel Discussion: Understanding and Addressing the Complex Intersection of Elder Financial Exploitation 21 June 2021 · Virtual Room D
- 3C: What’s a Defrauded Investor To Do? Detecting and Investigating Stockbroker Fraud 21 June 2021 · Virtual Room C
- 3B: Fact Checking and Managing Information in Fraud Investigations3B: Fact Checking and Managing Information in Fraud Investigations 21 June 2021
- General Session: Robert Herjavec 22 June 2021 · General Session
- 5B: Panel Discussion: Perspectives From In-House Forensic Accountants and Risk Professionals 22 June 2021 · Virtual Room B
- 5H: Business Identity Theft: A Popular and Growing Tactic, Sponsored by Dun and Bradstreet 22 June 2021 · Virtual Room H
- 5G: Emotional Intelligence: The "Je Ne Sais Quoi" That Sets You Apart 22 June 2021 · Virtual Room G
- 5F: Using Artificial Intelligence for Fraud Deterrence and Detection 22 June 2021 · Virtual Room F
- 5E: Seeing What You Want to See: How Confirmation Bias Affects Fraud Examinations 22 June 2021 · Virtual Room E
- 5D: Choose Your Own Adventure: An Interactive Case Study in Fraud Detection 22 June 2021 · Virtual Room D
- 5C: Virtual Reality: Investigations Present and Future 22 June 2021 · Virtual Room C
- 5A: Fraud Precognition: Crystal Balls, Tarot Cards and Other Risk Management Tools 22 June 2021 · Virtual Room A
- 6H: Learning From the SolarWinds Cyberattack: 10 Ways to Protect Your Organization Now 22 June 2021 · Virtual Room H
- 6A: Re-Envisioning Corporate Governance to Fight Fraud 22 June 2021 · Virtual Room A
- 6B: Driving Results with Compliance Controls and Risk Management 22 June 2021 · Virtual Room B
- 6C: So You Want to Be a Fraud Investigator 22 June 2021 · Virtual Room C
- 6D: Effective Strategies to Combat Rising E-Commerce and Online Fraud 22 June 2021 · Virtual Room D
- 6E: The Use of Synthetic Identities to Commit Pandemic-Related Frauds 22 June 2021 · Virtual Room E
- 6F: Data Visualization Techniques in Fraud Investigation 22 June 2021 · Virtual Room F
- 6G: An Ethical Openness Framework: The Path to Better Ethical Decision-Making 22 June 2021 · Virtual Room G
- General Session: Preet Bharara 22 June 2021 · General Session
- 8H: Hey, Siri! Do Mobile Wallets Cause More Risk? 22 June 2021 · Virtual Room H
- 8G: Beyond Picture Perfect Diversity: How to Create a Sense of Inclusion 22 June 2021 · Virtual Room G
- 8F: Audit 2025: 5 Predictions for the Future 22 June 2021 · Virtual Room F
- 8E: Cross-Border Investigations: What to Expect and How to Deal with the Unexpected 22 June 2021 · Virtual Room E
- 8D: The Virtual Doctor: Telehealth Health Care Fraud 22 June 2021 · Virtual Room D
- 8C: Fake News: Profiling the World's Largest Media Frauds 22 June 2021 · Virtual Room C
- 8B: Are You Ready for Post-Pandemic Fraud Examinations? 22 June 2021 · Virtual Room B
- 8A: Charting a New Course: Basic Concepts and Best Practices of Corporate Monitorships 22 June 2021 · Virtual Room A
- 9G: Is Ethical Behavior Possible in Times of Trouble? 22 June 2021 · Virtual Room G
- 9F: Integrating Investigative Approaches Into Forensic Audits 22 June 2021 · Virtual Room F
- 9E: Managing the Data Privacy Landscape 22 June 2021 · Virtual Room E
- 9D: The Investigation Game: Case of the Cash Flow Fiasco 22 June 2021 · Virtual Room D
- 9C: Panel: Emerging Fraud Risks and Trends in Financial Institutions 22 June 2021 · Virtual Room C
- 9B: Using Marketplaces for Valuable OSINT Data, Sponsored by Skopenow 22 June 2021 · Virtual Room B
- 9A: Strengthen Your Corporate Culture and Anti-Fraud Program With the Latest DOJ Guidance 22 June 2021 · Virtual Room A
- 9H: The Future of Cybercrime: AI, Deepfakes and Beyond 22 June 2021 · Virtual Room H
- 11A: Business Integrity Reviews of Vendors 23 June 2021 · Virtual Room A
- 11H: Cyber Breach: Choose Your Own Response 23 June 2021 · Virtual Room H
- 11G: Panel Discussion: The C-Suite’s View on Fraud 23 June 2021 · Virtual Room G
- 11F: Fraud Risk Assessment: What You Don’t Know CAN Hurt You! 23 June 2021 · Virtual Room F
- 11E: How Efficient Investigations Improve Customer Experience and Reduce Fraud, Sponsored by LexisNexis 23 June 2021 · Virtual Room E
- 11D: Personal Protective Equipment (PPE) Fraud: The Perfect Storm 23 June 2021 · Virtual Room D
- 11C: The Art of Investigation 23 June 2021 · Virtual Room C
- 11B: Professional Skepticism: The Power of Fraud Knowledge 23 June 2021 · Virtual Room B
- 12F: Internal Audit's Approach to Fraud Risk Management 23 June 2021 · Virtual Room F
- 12G: Leading Your Anti-Fraud Team Through Tumultuous Times 23 June 2021 · Virtual Room G
- 12B: Root Cause or Causal Factor: Why It Matters 23 June 2021 · Virtual Room B
- 12C: Interviewing the Fraudster: The Strategic Approach 23 June 2021 · Virtual Room C
- 12H: Social Media Fraud: Meet the Avatar 23 June 2021 · Virtual Room H
- 12D: Fraud in Government Programs: Unique and Not-So-Unique Compliance Dilemmas 23 June 2021 · Virtual Room D
- 12E: Fraud Risks in Fintech Banking Relationships 23 June 2021 · Virtual Room E
- 12A: Fraud Risks in Revenue Recognition: How ASC 606 Is Changing the Landscape 23 June 2021 · Virtual Room A
- 13G: The Importance of Social Controls in the Commission of or Resistance to Group Fraud: A Field Study 23 June 2021 · Virtual Room G
- 13A: The Cannabis Industry: What's It All About and How Might the Numbers Indicate Fraud Risks? 23 June 2021 · Virtual Room A
- 13B: Remote Interviewing: A Shifting Paradigm Within the Interviewing Arena 23 June 2021 · Virtual Room B
- 13C: Combating Fraud in International Development Financing 23 June 2021 · Virtual Room C
- 13D: Lessons Learned From Tracking a Deceptive Mastermind 23 June 2021 · Virtual Room D
- 13E: Financial Statement Fraud Risk Post-Pandemic 23 June 2021 · Virtual Room E
- 13F: Dispute and Investigation Best Practices, Sponsored by Valid8 23 June 2021 · Virtual Room F
- 13H: How Fraudsters Use Digital Currency and Asset Tokenization in Cybercrimes 23 June 2021 · Virtual Room H
- 14F: Data Science in Compliance and Fraud Detection 23 June 2021 · Virtual Room F
- 14G: Whistleblowing Solutions: The Dos and Don'ts 23 June 2021 · Virtual Room G
- 14A: Improving the Effectiveness of Your Fraud Program 23 June 2021 · Virtual Room A