35th Annual ACFE Global Fraud Conference
23 June 2024 – 28 June 2024
Aria Resort & Casino, Las Vegas, United States of America
110 sessions · 99 speakers
Organiser (1)
Sponsors (8)
LRN · SAS · AFC · Diligent Corporation · Thomson Reuters · Morgan & Morgan · Guidehouse · AuditBoard
Exhibitors (21)
Penlink · Federal Bureau of Investigation · New Mexico Department of Justice · West Virginia University - Chambers College of Business & Economics · USPIS · VA Office of Inspector General · eFraud Services · Whooster · Jack Henry · Case IQ · AAC-GCRI · Naval Criminal Investigative Service (NCIS) · Valid8 Financial · Wolters Kluwer · SCCE · EY · The Institute of Internal Auditors (IIA) · konaAI · Pinkerton · FINRA · Feedzai
Agenda
- Attendee Welcome Reception 23 June 2024
- Pre-Conference: Reimagining Fraud Risk Assessments: How to Use All the Tools in Your Toolkit 23 June 2024
- Pre-Conference: Effectively Communicating the Results of Your Fraud Examination 23 June 2024
- Opening General Session: Damian Williams 24 June 2024
- 2A: The Tale of Two Risk Assessments: Sustainable Versus Scary (Repeats as 8A) 24 June 2024
- 2J: The Intersection of Fraud Prevention and Cybersecurity 24 June 2024
- 2I: Implementing a Global Fraud Control Program 24 June 2024
- 2H: Panel: Closing the Expectation Gap: The Auditor’s Evolving Role in Combating Fraud 24 June 2024
- 2G: Mastering the Art of Subject Interviews: Navigating Tough Conversations in Fraud Investigations 24 June 2024
- 2F: Revolutionizing Fraud Fighting: Boosting Your Productivity with AI and ChatGPT (Repeats as Session 8F) 24 June 2024
- 2E: Insider Threats: Are They Getting the Required Attention? Sponsored by Guidehouse 24 June 2024
- 2D: The Fraud Risk Management Guide and Other Emerging Guidance 24 June 2024
- 2C: Risks and Awards: The Basics of Grant Fraud 24 June 2024
- 2B: Navigating Diversity, Equity and Inclusion in Fraud Investigations (Repeats as Session 8B) 24 June 2024
- General Session: Jonna Mendez 24 June 2024
- 4J: Chasing Ghosts: Identity Theft, Document Alteration and PPP Loans 24 June 2024
- 4I: Traditional Investigative Techniques in a World of AI 24 June 2024
- 4H: Panel: Emerging Trends in Artificial Intelligence Adoption 24 June 2024
- 4G: Ethical Considerations for Using Social Engineering in Fraud Investigations 24 June 2024
- 4F: You Think You’ve Found a Fraud — Now What? 24 June 2024
- 4E: The Traditional Financial System and the Adoption of Digital Asset Technology 24 June 2024
- 4D: Navigating the Gray Areas: Ethical Considerations for Fraud Examiners 24 June 2024
- 4C: Get Rich Quick: A Case Study of Government Fraud 24 June 2024
- 4A: OSINT for Global Due Diligence 24 June 2024
- 4B: Panel Discussion: Solving for Who: Corporate Transparency, Beneficial Ownership and Fraud Investigations, Sponsored by Thomson Reuters 24 June 2024
- 5C: The COVID Con: Health Care Fraud in the Pandemic 24 June 2024
- 5A: Crypto Litigation and Enforcement: Lessons from Sam Bankman-Fried 24 June 2024
- 5J: Interacting with People: Seeking the Truth 24 June 2024
- 5I: The Great Data Quest: Finding, Accessing, and Using Data to Uncover Fraud 24 June 2024
- 5H: Panel: Best Practices and Tips for Conducting Internal Investigations 24 June 2024
- 5G: Nonprofit Pandemic Fraud: A Case Study 24 June 2024
- 5F: Elevating Internal Audit's Role and Relevance Through Connected Risk, Sponsored by AuditBoard 24 June 2024
- 5E: Fraud Risks in Green Public Procurement 24 June 2024
- 5D: Efficient Engagement Management for Forensic Accountants: Tools and Strategies 24 June 2024
- 5B: Ignorance Is Blitz: A Case Study of Overcoming a Subject’s Ignorance Defense (Repeats as Session 11I) 24 June 2024
- 6F: Fraud-Proof Your Nonprofit: Identifying Key Practices to Reduce Risk 25 June 2024
- 6A: The Value in Establishing Public-Private Partnerships 25 June 2024
- 6B: The Blind Spot of Cognitive Bias: Fraud Examination and False Confessions 25 June 2024
- 6C: Lessons from Wire Transfer Fraud in Real Estate 25 June 2024
- 6D: Expanding Fraud Risk Awareness: Rationalization and Dark Triad Personalities 25 June 2024
- 6E: Secure Your Digital Footprint from Shadow Threats 25 June 2024
- 6G: CFE Exam Prep: Investigation | Law 25 June 2024
- 6I: Increasing the Perception of Detection: Controls That Address the Mind of the Perpetrator 25 June 2024
- General Session: Matt Friedman, Sarah Carver & Jennifer Griffith, sponsored by Thomson Reuters 25 June 2024
- 8J: The Fraud Detection Benefits of Bitcoin’s Unspent Transaction Output System 25 June 2024
- 8G: OSINT: Practical Investigations 25 June 2024
- 8H: Combating Financial Institution Fraud: A Roundtable for Industry Professionals 25 June 2024
- 8I: Leveraging Data Analytics Skills in Anti-Fraud Professions: A Necessity for Ethical Investigations 25 June 2024
- 8C: Examining the Alex Murdaugh Case from a Fraud Investigator’s Perspective 25 June 2024
- 8D: The Realities of Blowing the Whistle: Behind ‘The Big Conn’ 25 June 2024
- 8E: Panel: Fraud Examination in Latin America 25 June 2024
- 8F: Revolutionizing Fraud Fighting: Boosting Your Productivity with AI and ChatGPT (Repeat of Session 2F) 25 June 2024
- 8A: The Tale of Two Risk Assessments: Sustainable Versus Scary (Repeats as Session 2A) 25 June 2024
- 8B: Navigating Diversity, Equity and Inclusion in Fraud Investigations (Repeats as Session 2B) 25 June 2024
- General Session: Emmitt Smith, Lizzie Johnson, Jeff German 25 June 2024
- 10C: A Case Study in Provider Fraud 25 June 2024
- 10A: An Inconvenient Blindness: Investigating Corruption and Conflicts of Interest (Repeats as Session 14I) 25 June 2024
- 10B: Interacting with People: Seeking the Truth 25 June 2024
- 10E: Building a Crypto Compliance Program and a Crypto Investigations Team 25 June 2024
- 10F: Leveraging Data Analytics Skills in Anti-Fraud Professions: A Necessity for Ethical Investigations 25 June 2024
- 10D: In Pursuit of Integrity: Insights on Shaping an Ethical Culture and Resolving Ethical Dilemmas in the Workplace 25 June 2024
- 10J: Health Care Whistleblowing: Top Cases and Trends 25 June 2024
- 10I: Decoding Deception: Leveraging Public Information and OSINT in Fraud Detection 25 June 2024
- 10H: Panel: The ABCs of ESG: Addressing Fraud Risks in Corporate Environmental, Social and Governance Initiatives 25 June 2024
- 10G: Leveraging AI in Investigative Processes: Innovation, Strategies, and More, Sponsored by ScanWriter 25 June 2024
- 11J: Swindler: The Photoshop Fraudster from Down Under 25 June 2024
- 11I: Ignorance Is Blitz: A Case Study of Overcoming a Subject’s Ignorance Defense 25 June 2024
- 11H: Panel: The Battle Against Payment Fraud: Challenges and Strategies for Financial Institutions 25 June 2024
- Testifying as an Expert Witness 25 June 2024
- 11F: The Great Data Quest: Finding, Accessing, and Using Data to Uncover Fraud 25 June 2024
- 11E: AI: The Problem, the Solution, or Both? 25 June 2024
- 11D: Advanced Fraud Victim Support 25 June 2024
- 11C: Risk and Compliance: Driving Effective Engagement and Communications 25 June 2024
- 11B: Why Do Global Investigations Go Wrong? (Repeats as Session 13I) 25 June 2024
- 11A: Panel: Navigating Fraud-Related Compliance and Ethics Challenges, Sponsored by LRN 25 June 2024
- 12B: Two Conmen + One Development Grant = $3M Fraud 26 June 2024
- 12F: Utilizing Graph Analytics to Uncover Network Activity Involving Pandemic Funding 26 June 2024
- 12G: CFE Exam Prep: Financial Transactions and Fraud Schemes | Fraud Prevention and Deterrence 26 June 2024
- 12J: Nothing Like the Real Thing: Why There's No Substitute for Primary Sources 26 June 2024
- 12E: Fraud Trends Within Fintech Banking Relationships 26 June 2024