ACFE Fraud Conference Asia-Pacific 2019
25 September 2019 – 27 September 2019
Sands Expo and Convention Centre (Marina Bay Sands), Singapore, Singapore
ACFE Asia-Pacific Fraud Conference 2019 at Marina Bay Sands, Singapore.
16 sessions · 18 speakers
Organiser (1)
Agenda
- Opening General Session
- General Session
- 7A: Be a Leader Not a Follower: Adopting the International Benchmark for ABAC Compliance
- 7B: Open-Source and Field Investigation Methods and Tools: A Combined Approach
- 2A: Using Blockchain Technology to Stop Payment Frauds and Other Digital Crimes
- 2B: Cross-Jurisdictional Investigations in the Asia-Pacific Region
- General Session
- General Session
- Taking Your Interview Skills to the Next Level: Techniques for Fraud Examiners and Auditors
- 9A: Creating a Fraud-Intelligent Organisation
- 4B: Understanding the Fraudster’s Mindset
- 4A: Dealing with Multiple Parties During an Investigation: How to Navigate Client Input and Expectations While Maintaining Professional Integrity
- 9B: Combatting Cyberfraud: Attacks and Countermeasures
- 5B: Identifying Conflicts of Interest Using Data Analytics and Intelligence
- Closing General Session
- 5A: Emerging Data Analytics and Tools: Risks and Opportunities