36th Annual ACFE Global Fraud Conference 2025
22 June 2025 – 27 June 2025
Music City Center, Nashville, United States of America
104 sessions · 92 speakers
Organiser (1)
Sponsors (12)
LRN · LexisNexis · Fortifai · AFC · Van Dermyden Makus Investigation Law Firm · Diligent Corporation · Mubadala · Thomson Reuters · Quantexa · Morgan & Morgan · NICE Actimize · konaAI
Exhibitors (23)
Qlarant · Data Theorem · Allure Security · Penlink · Federal Bureau of Investigation · The International Association of Interviewers (IAI) · West Virginia University - Chambers College of Business & Economics · SAS · Air Force Office of Special Investigations · Truth or Lie AI · Refine Intelligence · USPIS · Whooster · Jack Henry · ShadowDragon · Case IQ · Valid8 Financial · SCCE · EY · The Institute of Internal Auditors (IIA) · AuditBoard · Threatmark · RiskVision (Resolver)
Agenda
- Pre-Conference: Organized Crime and Fraud 22 June 2025 · In-Person
- Pre-Conference: Navigating Complexity: Winning the Fight Against Fraud and Compliance Risks 22 June 2025 · In-Person
- 1: Opening General Session 23 June 2025 · In-Person & Virtual
- 2A: Session Details Coming Soon 23 June 2025 · In-Person & Virtual
- 2J: Fighting Back: Intelligence-Led Approach to the Evolving Fraud Threat Landscape 23 June 2025 · Virtual
- 2I: Establishing a Baseline for Document Fraud Detection Using Open Source AI 23 June 2025 · Virtual
- 2H: Workshop Details Coming Soon 23 June 2025 · In-Person
- 2G: Workshop: Auditable Artificial Intelligence: Ensuring Transparency in ChatGPT-Powered Analytics 23 June 2025 · In-Person
- 2F: Payment Fraud Controls: Reducing Unauthorized Access and Transactions 23 June 2025 · In-Person & Virtual
- 2E: Cracking the Code: Empowering Fraud Fighters in a Tech-Driven World 23 June 2025 · In-Person & Virtual
- 2D: Limitless Possibilities: Leveraging ChatGPT to Fuel Professional Growth and Business Impact 23 June 2025 · In-Person & Virtual
- 2C: Unmasking AI-Powered Fraud Tools on the Dark Web: Threats and Countermeasures 23 June 2025 · In-Person & Virtual
- 2B: Interviewing Coming Soon 23 June 2025 · In-Person & Virtual
- 3: General Session 23 June 2025 · In-Person & Virtual
- 4J: Unmasking AI-Powered Fraud Tools on the Dark Web: Threats and Countermeasures 23 June 2025 · Virtual
- 4I: Thou Shalt Not Steal: Confessions of a Religious Organization Under Investigation 23 June 2025 · Virtual
- 4H: Panel: The Impact of Outreach on Procurement Collusion 23 June 2025 · In-Person
- 4G: Workshop: Case Studies from Nonprofit Organization Frauds 23 June 2025 · In-Person
- 4F: Session Details Coming Soon 23 June 2025 · In-Person & Virtual
- 4E: Identifying and Investigating Crypto Crimes 23 June 2025 · In-Person & Virtual
- 4D: From Investigation to Trial: Resilience in the Face of Adversity on the Stand 23 June 2025 · In-Person & Virtual
- 4C: International Romance Scams: A Case Study 23 June 2025 · In-Person & Virtual
- 4A: Fraud Risk: The View from the Audit Committee 23 June 2025 · In-Person & Virtual
- 4B: Identifying Suspicious Transactions and Other Indicators of Money Laundering in Criminal Investigations 23 June 2025 · In-Person & Virtual
- 5J: Interviewing Coming Soon 23 June 2025 · Virtual
- 5A: Leveraging the Fraud Risk Management Guide in Your Organization 23 June 2025 · In-Person & Virtual
- 5B: The Role of Open-Source Intelligence (OSINT) in Modern Investigations 23 June 2025 · In-Person & Virtual
- 5C: Vulnerabilities in Layer 2 Contracts and Layer 3 Applications in Distributed Ledgers 23 June 2025 · In-Person & Virtual
- 5D: Decoding Fraud Risk: Bridging the Communication Gap 23 June 2025 · In-Person & Virtual
- 5E: Session Details Coming Soon 23 June 2025 · In-Person & Virtual
- 5F: Undercover Bank Accounts Coming Soon 23 June 2025 · In-Person & Virtual
- 5G: Workshop: Fraudsters Buster: The Required Mindset and Skills 23 June 2025 · In-Person
- 5H: Panel: Reality Bytes: As Gen X Turns 60, Will Fraud Tactics Targeting Older Adults Change? 23 June 2025 · In-Person
- 5I: Scams, Swindles and Solutions: Improving Payment Scam Reporting 23 June 2025 · Virtual
- 6J: Pig Butchering Schemes 24 June 2025 · VIRTUAL
- 6G: Part 1: What You Need to Know About the CFE Exam: Investigation | Law 24 June 2025 · IN-PERSON
- 6F: Approaches and Pitfalls in Data Analysis for Healthcare Fraud Investigations 24 June 2025 · IN-PERSON & VIRTUAL
- 6E: Diagnosing Digital Deception: The Deepfake Dilemma 24 June 2025 · IN-PERSON & VIRTUAL
- 6A: Mastering Fraud Operations 24 June 2025 · IN-PERSON & VIRTUAL
- 6C: The Woodbridge Ponzi Scheme: A Case Study 24 June 2025 · IN-PERSON & VIRTUAL
- 6D: Entity Culture Awareness: Ethical Fading and Fraud 24 June 2025 · IN-PERSON & VIRTUAL
- 6B: Whistleblowing Across Borders: Universal Ethics for Navigating Global Cultures 24 June 2025 · IN-PERSON & VIRTUAL
- 6I: Advanced ChatGPT Prompting and Scripting for Forensic Data Analytics 24 June 2025 · VIRTUAL
- 7: General Session (Keynote) 24 June 2025 · IN-PERSON & VIRTUAL
- 8H: Panel: Measuring the ROI of Your Fraud Risk Management and Data Analytics Program 24 June 2025 · IN-PERSON
- 8C: Bit-Coins or Bit-Cons: Exploring the Current Trends in Cryptocurrency Frauds 24 June 2025 · IN-PERSON & VIRTUAL
- 8B: Session Details Coming Soon 24 June 2025 · IN-PERSON & VIRTUAL
- 8A: Mitigating Financial Statement Fraud Risk: Who Bears the Cost? 24 June 2025 · IN-PERSON & VIRTUAL
- 8G: Workshop: Interviewing Coming Soon 24 June 2025 · IN-PERSON
- 8F: Session Details Coming Soon 24 June 2025 · IN-PERSON & VIRTUAL
- 8E: Cracking the Code: Empowering Fraud Fighters in a Tech-Driven World 24 June 2025 · IN-PERSON & VIRTUAL
- 8D: Limitless Possibilities: Leveraging ChatGPT to Fuel Professional Growth and Business Impact 24 June 2025 · IN-PERSON & VIRTUAL
- 8I: Beyond the Numbers: Assessing Motives for Management Fraud 24 June 2025 · VIRTUAL
- 8J: Gen AI, Political Polarization, and the Future of Government Fraud Prevention 24 June 2025 · VIRTUAL
- General Session (Marina Walker Guevara) 24 June 2025 · IN-PERSON & VIRTUAL
- 10F: Session Details Coming Soon 24 June 2025 · IN-PERSON & VIRTUAL
- 10E: Gen AI, Political Polarization, and the Future of Government Fraud Prevention (Redux) 24 June 2025 · IN-PERSON & VIRTUAL
- 10D: The Invisible Facade: Enhancing Critical Thinking Skills to Prevent and Detect Hidden Ethical Dilemmas 24 June 2025 · IN-PERSON & VIRTUAL
- 10C: Freelance Fraud: Money Laundering in the Gig Economy 24 June 2025 · IN-PERSON & VIRTUAL
- 10A: Session Details Coming Soon (Lloydette Bai-Marrow) 24 June 2025 · IN-PERSON & VIRTUAL
- 10B: Session Details Coming Soon 24 June 2025 · IN-PERSON & VIRTUAL
- 10J: Implementing the Justice for Fraud Victims Project 24 June 2025 · VIRTUAL
- 10I: Harnessing Linguistic Cues and Data Analytics to Uncover Insurance Fraud 24 June 2025 · VIRTUAL
- 10G: Workshop: Mastering AI Risk Management: Frameworks, Strategies and Communications 24 June 2025 · IN-PERSON
- 10H: Regulator Panel: Session Details Coming Soon 24 June 2025 · IN-PERSON
- 11I: Blueprints and Bottom Lines: A Fraud Fighter's Guide to Construction Investigations 24 June 2025 · VIRTUAL
- 11G: Workshop: Practical Use of Open-Source Intelligence in Investigations 24 June 2025 · IN-PERSON
- 11F: Session Details Coming Soon 24 June 2025 · IN-PERSON & VIRTUAL
- 11E: The Post-Pandemic Fraud Environment: New Risks, Challenges and Opportunities 24 June 2025 · IN-PERSON & VIRTUAL
- 11D: Beyond Banking: Applying Best Practices from the Financial Sector to Other Industries 24 June 2025 · IN-PERSON & VIRTUAL
- 11C: Contracting Integrity Versus the Fraudster 24 June 2025 · IN-PERSON & VIRTUAL
- 11B: Investigative Interviewing Internationally 24 June 2025 · IN-PERSON & VIRTUAL
- 11A: Managing Fraud Risk Across the Three Lines of Defense: Approaches and Challenges 24 June 2025 · IN-PERSON & VIRTUAL
- 11J: Payment Fraud Controls: Reducing Unauthorized Access and Transactions 24 June 2025 · VIRTUAL
- 11H: Panel: Lessons Learned from Building a Fraud Continuous Monitoring Program 24 June 2025 · IN-PERSON
- 12E: The Dark Side of Crypto: Exposing Fraud in Digital Transactions 25 June 2025 · In-Person & Virtual
- 12D: Resilience in Action: Building and Sustaining Effective Compliance and Ethics Programs 25 June 2025 · In-Person & Virtual
- 12C: Unmasking the Connection: Social Engineering and Cyberfraud 25 June 2025 · In-Person & Virtual
- 12B: Finding the Truth Behind the Numbers: Asset Tracing 25 June 2025 · In-Person & Virtual
- 12A: Grant Fraud Schemes: Detection, Prevention, and Response 25 June 2025 · In-Person & Virtual