33rd Annual ACFE Global Fraud Conference

19 June 2022 – 24 June 2022

Online / Virtual, Global, Worldwide

162 sessions · 125 speakers

Organiser (1)

ACFE

Agenda

• The Case of the Man Cave Interactive Case Study - 10I 19 June 2022
• How a Leaky Password Shut Down a Pipeline - SS3 19 June 2022
• Building a Community-Oriented Fraud Strategy - SS15 19 June 2022
• Agile Fraud Risk: Addressing the Dynamic Nature of Fraud in an Agile Tech World - SS16 19 June 2022
• In-House Forensics, Fraud and Compliance Career Paths - 10J 19 June 2022
• Health Care: The Power of Leveraging Data Analytics to Identify Fraud, Waste and Abuse - 4E 19 June 2022
• Shades of Green: The Rise of ESG Fraud - 4F 19 June 2022
• “Don’t You Lie to Me": Analysis of Ponzi Scheme Outcomes and Legal Theories - SS18 19 June 2022
• eDiscovery Techniques and Technologies for Internal Investigations - 4I 19 June 2022
• Using Enterprise Risk Management to Bring Fraud, Audit, and Compliance into Focus - SS6 19 June 2022
• Conference Registration 19 June 2022 · Atrium, Level 2
• Tracing Cryptocurrency Transactions for Investigations - 7J 19 June 2022
• Need for Gamification of Internal Audit and Ethics and Compliance - SS7 19 June 2022
• International Perspectives on Whistleblowing - 4J 19 June 2022
• General Session: Alex Gibey - Keynote Session 19 June 2022
• Fraud Risk Universe: Identifying All Fraud Risks Threatening Your Organization - 9A/12A 19 June 2022
• Investigations and Surveillance in Today's Landscape - 9B/12B 19 June 2022
• Fraud and Money Laundering Will Be Eternally Linked - SS8 19 June 2022
• The Art of Social Engineering and How to Use It as an Investigative Technique - 9C 19 June 2022
• Inside the Lens of Elder Financial Exploitation - 9D 19 June 2022
• Utilizing Technology to Ensure Procurement Integrity - 2A/7A 19 June 2022
• Pre-Conference: Understanding and Improving an Organization's Ethical Profile: Why Being Ethical Is Harder Than You May Think 19 June 2022 · Exhibit Hall B, Level 3
• Cybersecurity for Internal Auditors - SS23 19 June 2022
• Pre-Conference: Root Cause Analysis: Getting to the Root of the Matter 19 June 2022 · Grand Ballroom A
• FinOSINT: Financial Open Source Intelligence - 9E/12E 19 June 2022
• From Fraud Investigator to NFT Auditor: The Convergence of Law and Technology - SS24 19 June 2022
• Corporate Investigative Interviewing: Making Sure Your Interview Approach Leads to Successful Prosecutions - 2B/7B 19 June 2022
• Violation of Public Trust: Inside the Nation's Largest Public Corruption Scandal - 2C/7C 19 June 2022
• Beyond the Image of Diversity: How to Create a Culture of Inclusion - 2D/7D 19 June 2022
• Behavioral Analysis and Truth Detection in the Remote Era - 9I/12I 19 June 2022
• Corporate Alliance Executive Roundtable 19 June 2022 · Room 204, Level 2
• Challenges in Conducting Forensic Investigations of Family-Owned Enterprises - 9J 19 June 2022
• Navigating the Challenges of Compliance Without Losing Sight of Ethics - 11D 19 June 2022
• When an Audit Turns Into a Fraud Investigation - 2F/7F 19 June 2022
• Can Your Digital Behavior Reveal Your Age?, Sponsored by BioCatch - 11F 19 June 2022
• Facing Fraudsters to Recover Assets - 2I 19 June 2022
• The Pros and Cons of Conducting Virtual Investigative Interviews - 11I 19 June 2022
• Practical Open Source Intelligence for Fraud Investigators - 2J 19 June 2022
• Crawl, Walk, Run: The Fraud Management Perspective - 12C 19 June 2022
• General Session: Michael Lewis - Keynote Session 19 June 2022
• Women’s Networking Reception (Sponsored by Celebrus) 19 June 2022 · Room 202 ABC, Level 2
• The 3 Vs of Fraud Detection in Financial Services - 12J 19 June 2022
• New Member & First-Time Attendee Reception 19 June 2022 · Room 205 ABC, Level 2
• Attendee Welcome Reception 19 June 2022 · Exhibit Hall A, Level 3
• SS7: Need for Gamification of Internal Audit and Ethics and Compliance (Virtual Only) 20 June 2022 · Virtual Session I
• SS4: How to Put the Quality in Your Fraud Report 20 June 2022 · Room 104 ABCDE
• SS8: Fraud and Money Laundering Will Be Eternally Linked (Virtual Only) 20 June 2022 · Virtual Session J
• SS6: Using Enterprise Risk Management to Bring Fraud, Audit, and Compliance into Focus (Session Full) 20 June 2022 · Room 106 ABC
• SS1: Effectively Blowing the Whistle Under the Federal False Claim Act, Sponsored by Morgan and Morgan 20 June 2022 · Room 101 ABCDE
• SS2: Healthcare Fraud and Liens : Challenges of Reasonable Billed Amount Calculation 20 June 2022 · Grand Ballroom A
• SS3: How a Leaky Password Shut Down a Pipeline (Session Full) 20 June 2022 · Room 103 ABC
• SS5: Investigate with Biometrics, Sponsored by Nuance 20 June 2022 · Grand Ballroom BC
• Opening General Session: Pav Gill and Tony Kwok 20 June 2022 · Exhibit Hall B, Level 3
• 2G: The Impact of Speak-Up Culture on Fraud Investigations (In-Person Only) 20 June 2022 · Room 102 AB
• 2F: When an Audit Turns Into a Fraud Investigation (Repeats as Session 7F) 20 June 2022 · Room 106 ABC
• 2E: How Well Do You Understand Digital Wallets and Alternative Payment Systems? 20 June 2022 · Grand Ballroom BC
• 2D: Beyond the Image of Diversity: How to Create a Culture of Inclusion (Repeats as Session 7D) 20 June 2022 · Room 104 ABCDE
• 2C: Violation of Public Trust: Inside the Nation's Largest Public Corruption Scandal (Session Full) 20 June 2022 · Room 103 ABC
• 2B: Corporate Investigative Interviewing: Making Sure Your Interview Approach Leads to Successful Prosecutions (Repeats as Session 7B) 20 June 2022 · Grand Ballroom A
• 2A: Utilizing Technology to Ensure Procurement Integrity (Repeats as Session 7A) 20 June 2022 · Room 101 ABCDE
• 2I: Facing Fraudsters to Recover Assets (Virtual Only) 20 June 2022 · Virtual Session I
• 2H: Through the Looking Glass Workshop: Protecting Yourself While Conducting Internet-Based Investigations - In-Person Only (Session Full) 20 June 2022 · Room 105 AB
• 2J: Practical Open Source Intelligence for Fraud Investigators (Virtual Only) 20 June 2022 · Virtual Session J
• General Session: Michael Lewis* 20 June 2022 · Exhibit Hall B, Level 3
• 4I: eDiscovery Techniques and Technologies for Internal Investigations (Virtual Only) 20 June 2022 · Virtual Session I
• 4H: Panel: Fraud Persistence Approaching a Post-COVID Era: The Role of Anti-Fraud Technologies, Sponsored by SAS (In-Person Only) 20 June 2022 · Room 105 AB
• 4G: Identifying Opportunities to Apply Artificial Intelligence for Audits and Forensics - In-Person Only (Session Full) 20 June 2022 · Room 102 AB
• 4F: Panel: Shades of Green: The Rise of ESG Fraud, Sponsored by Grant Thornton 20 June 2022 · Room 106 ABC
• 4E: Healthcare - The Power of Leveraging Data Analytics to Identify FWA 20 June 2022 · Room 104 ABCDE
• ACFE Corporate Alliance Executive Anti-Fraud Roundtable: Top Fraud Threats Facing Financial Institutions 20 June 2022 · Room 204, Level 2
• 4D: The 7 Deadly Ethical Sins of Organizations 20 June 2022 · Grand Ballroom BC
• 4C: Payroll Frauds: Prevention and Detection (Session Full) 20 June 2022 · Room 103 ABC
• 4B: Fraud Risk: Behind the Scenes in the Executive Suite and Boardroom 20 June 2022 · Grand Ballroom A
• 4J: Panel: International Perspectives on Whistleblowing (Virtual Only) 20 June 2022 · Virtual Session J
• 4A: Benchmark Drives Behavior: A Look At How Behavior Follows What We Measure 20 June 2022 · Room 101 ABCDE
• 5F: Biometrics Replacing Passwords: The Future of Account Protection 20 June 2022 · Grand Ballroom A
• 5I: Meta-Communication and the High-Stakes Fraud-Related Interview (Virtual Only) 20 June 2022 · Virtual Session I
• 5J: Rethinking the Fraud Triangle for the “Business” of Fraud (Virtual Session) 20 June 2022 · Virtual Session J
• 5G: The Case of the Man Cave Interactive Case Study - In-Person Only (Session Full) 20 June 2022 · Room 102 AB
• 5E: Synthetic Identities and Entities: Chasing Fraudulent Ghosts 20 June 2022 · Grand Ballroom BC