34th Annual ACFE Global Fraud Conference 2023
11 June 2023 – 16 June 2023
Seattle Convention Center, Seattle, United States of America
81 sessions · 72 speakers
Organiser (1)
Sponsors (18)
Federal Bureau of Investigation · SAS · ScanWriter · Diligent Corporation · VA Office of Inspector General · Defense Criminal Investigative Service (DCIS) · Thomson Reuters · IRS Criminal Investigation · Forvis Mazars US · Case IQ · TransUnion · SBA Office of Inspector General · Oversight · Naval Criminal Investigative Service (NCIS) · Morgan & Morgan · NICE Actimize · Guidehouse · AuditBoard
Exhibitors (17)
Arbutus Analytics · Mission Omega · OPEXUS · West Virginia University - Chambers College of Business & Economics · Dragonfly Editorial · Whooster · Widener University Delaware Law School · Vound (Intella) · DataWalk · Cobwebs Technologies · Navaera · Valid8 Financial · Altia · SCCE · The Institute of Internal Auditors (IIA) · konaAI · FINRA
Agenda
- 2G: Translating Fraud Concepts into Analytics into Action 12 June 2023 · IN-PERSON
- 2J: Drive Change by Breaking Down Fraud Events for Non-Fraud Professionals 12 June 2023 · VIRTUAL
- 2I: How to Prevent Cultural and Gender Bias from Derailing Your Interviews 12 June 2023 · VIRTUAL
- 2H: Roundtable Discussion: Financial Institution Fraud 12 June 2023 · IN-PERSON
- 2A: Designing and Implementing a Procurement Anti-Corruption Strategy 12 June 2023 · IN-PERSON & VIRTUAL
- 2B: Best Practices for Internal Employee Investigations 12 June 2023 · IN-PERSON & VIRTUAL
- 2C: New Technologies, Old Frauds: How FTX Disguised Fraud Under the Cloak of Crypto Update 12 June 2023 · IN-PERSON & VIRTUAL
- 2D: Bootstrapping Ethics 12 June 2023 · IN-PERSON & VIRTUAL
- 2E: Changing the Audit Landscape with Advances in Analytics and Visualizations, Sponsored by Oversight 12 June 2023 · IN-PERSON & VIRTUAL
- 2F: Fraud Is a Four-Letter Word: How Text Mining Can Be Used to Detect Fraud 12 June 2023 · IN-PERSON & VIRTUAL
- 4I: Strategizing and Organizing a Large-Scale Investigation 12 June 2023 · VIRTUAL
- 4H: Roundtable Discussion: Insurance Fraud 12 June 2023 · IN-PERSON
- 4G: Data Breaches, Vulnerabilities, and Incident Response - Best Practices 12 June 2023 · IN-PERSON
- 4F: Digital Fingerprints: Using Data to Enhance Fraud Investigations 12 June 2023 · IN-PERSON & VIRTUAL
- 4E: The Multiverse and Cybercrimes 12 June 2023 · IN-PERSON & VIRTUAL
- 4D: Are Technology Ethics Broken? 12 June 2023 · IN-PERSON & VIRTUAL
- 4C: A $12.5 Million Indictment, A $3 Million Loss: What Went Wrong? 12 June 2023 · IN-PERSON & VIRTUAL
- 4B: What Went Wrong? Common Mistakes in Interviewing and How To Avoid Them 12 June 2023 · IN-PERSON & VIRTUAL
- 4A: 72 Hours to Get It Right, Sponsored by Forvis 12 June 2023 · IN-PERSON & VIRTUAL
- 4J: Financial Institutions: Scams, Mules, and Account Takeovers 12 June 2023 · VIRTUAL
- 5J: Compliance Auditing: How to Identify Risks and Improve Your Compliance Program 12 June 2023 · VIRTUAL
- 5H: Panel: Building Your Case for Law Enforcement Adoption 12 June 2023 · IN-PERSON
- 5G: Conversation Management During Investigative Interviews 12 June 2023 · IN-PERSON
- 5F: Orchestrating Investigators and Auditors for Maximum Return on Investment 12 June 2023 · IN-PERSON & VIRTUAL
- 5E: Digital Alibis: Will You Be Able to Extract the Truth from a Digital Mirage? 12 June 2023 · IN-PERSON & VIRTUAL
- 5D: Responsible AI: Learn How This Can Be Your Competitive Advantage, Sponsored by SAS 12 June 2023 · IN-PERSON & VIRTUAL
- 5C: FinTech and Fraud-Fact, Fiction, and Folklore 12 June 2023 · IN-PERSON & VIRTUAL
- 5B: Investigation Guidelines: A Practical Tool for Investigators 12 June 2023 · IN-PERSON & VIRTUAL
- 5A: After COVID: Targeting Your Anti-fraud Efforts in the New Threat Environment 12 June 2023 · IN-PERSON & VIRTUAL
- 5I: Health Care Fraud and Liens: Challenges of Reasonable Billed Amount Calculation 12 June 2023 · VIRTUAL
- 6I: Blurred Lines: Conducting Criminal, Civil, and Administrative Investigations 13 June 2023 · VIRTUAL
- 6F: Applying Machine Learning to Build Actionable Fraud Investigations 13 June 2023 · IN-PERSON & VIRTUAL
- 6E: eCommerce Fraud Trends: Fraudster Profiles, Red Flags, and Prevention 13 June 2023 · IN-PERSON & VIRTUAL
- 6D: Managing Teams Effectively in Hybrid Environments 13 June 2023 · IN-PERSON & VIRTUAL
- 6C: The Money Pit: Tales of Construction Fraud and How to Prevent It 13 June 2023 · IN-PERSON & VIRTUAL
- 6B: Conducting Cross-Border Investigations 13 June 2023 · IN-PERSON & VIRTUAL
- 6A: The Role of Internal Controls in the Fight Against Fraud 13 June 2023 · IN-PERSON & VIRTUAL
- 6J: Conflicts of Interest: Mitigating Risk and Investigation Best Practices 13 June 2023 · VIRTUAL
- 8B: Best Practices for Internal Employee Investigations 13 June 2023 · IN-PERSON & VIRTUAL
- 8A: Scams and Playbook: Detect, Deter, and Prevent 13 June 2023 · IN-PERSON & VIRTUAL
- 8C: New Technologies, Old Frauds: How FTX Disguised Fraud Under the Cloak of Crypto Update 13 June 2023 · IN-PERSON & VIRTUAL
- 8D: Bootstrapping Ethics 13 June 2023 · IN-PERSON & VIRTUAL
- 8E: Fraud Technology and the Paradox of Choice 13 June 2023 · IN-PERSON & VIRTUAL
- 8F: Fraud Is a Four-Letter Word: How Text Mining Can Be Used to Detect Fraud 13 June 2023 · IN-PERSON & VIRTUAL
- 8G: Ethics and the Investigative Process From Intake to Outcome 13 June 2023 · IN-PERSON
- 8H: Panel: First and Second Line Risk Methodology 13 June 2023 · IN-PERSON
- 8I: FrAML: A Collaborative Effort to Combating Fraud and Money Laundering Risks 13 June 2023 · VIRTUAL
- 8J: What Went Wrong? Common Mistakes in Interviewing and How To Avoid Them 13 June 2023 · VIRTUAL
- 10A: Remote Control-Mitigating Fraud in the Hybrid Work Environment 13 June 2023 · IN-PERSON & VIRTUAL
- 10C: Intelligent Check Analysis: Chasing the Flow from Check to Cash 13 June 2023 · IN-PERSON & VIRTUAL
- 10B: Fraud Awareness 2.0: An Army of Fraud Fighters 13 June 2023 · IN-PERSON & VIRTUAL
- 12F: You Need a Fraud Risk Management Program; Where Should You Start? 14 June 2023 · IN-PERSON & VIRTUAL
- 12E: Deepfakes and Artificial Intelligence Threats 14 June 2023 · IN-PERSON & VIRTUAL
- 12D: Whistleblowing and the CFE Code of Ethics 14 June 2023 · IN-PERSON & VIRTUAL
- 12C: Keys to the Kingdom: A Vendor Fraud Case Study 14 June 2023 · IN-PERSON & VIRTUAL
- 12B: Use Public Information to Your Advantage in Fraud Investigations 14 June 2023 · IN-PERSON & VIRTUAL
- 12A: Fraud Risk Scenario Assessment 14 June 2023 · IN-PERSON & VIRTUAL
- 12J: Managing Teams Effectively in Hybrid Environments 14 June 2023 · VIRTUAL
- 12I: Courtroom Testimony: How to Prepare and Survive 14 June 2023 · VIRTUAL
- 13A: Ghost Stories: A Case Study of a Nonprofit that Disappeared 14 June 2023 · IN-PERSON & VIRTUAL
- 13J: OSINT into the Future: Pack Your Skills 14 June 2023 · VIRTUAL
- 13H: Roundtable Discussion: Elder Fraud 14 June 2023 · IN-PERSON
- 13I: The DOJ's Civil Cyber-Fraud Initiative and What It Means for 14 June 2023 · VIRTUAL
- 13G: Bid Rigging and Bid Manipulation: Deterrence and Detection (Co-Speaker) 14 June 2023 · IN-PERSON
- 13G: Bid Rigging and Bid Manipulation: Deterrence and Detection 14 June 2023 · IN-PERSON
- 13F: Tackling Fraud in Today's Dynamic Risk Environment, Sponsored by AuditBoard 14 June 2023 · IN-PERSON & VIRTUAL
- 13E: Panel: Crypto Tracing and Investigations: Real-World Successes and Challenges 14 June 2023 · IN-PERSON & VIRTUAL
- 13D: Thriving in Crisis: Leveraging Data Analytics in Fraud Investigations to Drive Business Impact, Sponsored by CASE IQ 14 June 2023 · IN-PERSON & VIRTUAL
- 13C: Love Lost, Money Gained, Secrets Stolen 14 June 2023 · IN-PERSON & VIRTUAL
- 13B: Words Matter: Tips on Interviewing to Avoid Bias 14 June 2023 · IN-PERSON & VIRTUAL
- 14B: Fraud Awareness 2.0: An Army of Fraud Fighters 14 June 2023 · IN-PERSON & VIRTUAL
- 14C: Tackling Fraud in Today's Dynamic Risk Environment, Sponsored by AuditBoard 14 June 2023 · IN-PERSON & VIRTUAL
- 14A: Remote Control-Mitigating Fraud in the Hybrid Work Environment 14 June 2023 · IN-PERSON & VIRTUAL
- 14J: $85 Million Laundered: A Case Study 14 June 2023 · VIRTUAL
- 14I: Unmasking Online Financial Crime Through Predictive Analytics 14 June 2023 · VIRTUAL
- 14H: Panel: Fraud in the New Risk Frontier: ESG Reporting and Practices 14 June 2023 · IN-PERSON
- 14G: The Case of the Sneaky CFO 14 June 2023 · IN-PERSON
- 14F: Agile Anti-Fraud Road Mapping: The Next Frontier 14 June 2023 · IN-PERSON & VIRTUAL
- 14E: Reducing False Positives and Manual Reviews in Digital Interactions, Sponsored by TransUnion 14 June 2023 · IN-PERSON & VIRTUAL
- 14D: Localizing Ethical Culture in Complex Multicultural Organisations 14 June 2023 · IN-PERSON & VIRTUAL