ACFE Fraud Conference Asia-Pacific 2016
20 November 2016 – 22 November 2016
Sands Expo and Convention Centre (Marina Bay Sands), Singapore, Singapore
ACFE Asia-Pacific Fraud Conference 2016, Singapore.
16 sessions · 16 speakers
Organiser (1)
Agenda
- Mindset of the Fraudster: What We've Learned in 25 Years of Interviewing 20 November 2016
- Welcome and Opening General Session 21 November 2016
- 2B: Case Studies Illustrating the Latest Fraud Detection and Investigation Techniques 21 November 2016
- 2A: Case Study of Cross-Border Fraud Investigations in Greater China 21 November 2016
- Working Lunch 21 November 2016
- 4B: If You Were Under Cyber Attack, Would You Ever Know? 21 November 2016
- 4A: How to Survive an FCPA or U.K. Bribery Act Investigation 21 November 2016
- 5B: Interviewing the Corporate Fraudster 21 November 2016
- 5A: Using Social Media for Investigation Purposes 21 November 2016
- General Session 22 November 2016
- 7B: Making Sense of Data: Analytics in Action 22 November 2016
- 7A: Navigating the Complexities of Cross-Border Investigations 22 November 2016
- Working Lunch ACFE 2016 Report to the Nations: Enhancing Your Anti-Fraud, Compliance and Ethics Programs 22 November 2016
- 9B: Killing the Whistleblower 22 November 2016
- 9A: Using Financial Profiling to Detect Fraud in a Company's Financial Statements and Tax Returns 22 November 2016
- Closing General Session: Behavioural Analysis: Reading Others and Detecting Truth and Deception 22 November 2016