ACFE Fraud Conference Asia-Pacific 2020
24 September 2020 – 25 September 2020
Online / Virtual, Global, Worldwide
Held virtually (originally planned for Singapore) due to COVID-19.
113 sessions · 94 speakers
Organiser (1)
Agenda
- Leveraging Anti-Money Laundering Controls to Detect and Report Corruption (On-Demand) 23 September 2020 · Virtual Room GS
- Opening General Session: Su Yen Wong 24 September 2020 · Virtual Room GS
- Opening General Session: Jules Kroll 24 September 2020 · Virtual Room GS
- 2B: Smart Investigations for Smarter Compliance: Leveraging Technology for Efficient Investigations and Compliance Strengthening 24 September 2020 · Virtual Room B
- 2B: Mapping Fraud: The Future of Safer Payments 24 September 2020 · Virtual Room B
- 2A: The Psychological Profile of a Workplace Sociopath 24 September 2020 · Virtual Room A
- 2A: The Money Pit: Tales of Construction Fraud 24 September 2020 · Virtual Room A
- 2E: Fraud and Abuse in the Gig Economy 24 September 2020 · Virtual Room E
- 2F: Fraud Through the Eyes of COSO 24 September 2020 · Virtual Room F
- 2G: Managing Audits and Auditee Expectations 24 September 2020 · Virtual Room G
- 2H: When It Comes to Cybersecurity, Can You Hack It? 24 September 2020 · Virtual Room H
- 2C: The John Smith Problem, Forensic Identity Resolution in Global Investigations 24 September 2020 · Virtual Room C
- 2D: Interviewing in Non-Traditional Environments 24 September 2020 · Virtual Room D
- 3C: Practical Considerations in Investigations Involving Digital Assets 24 September 2020 · Virtual Room C
- 3B: Safe from the Start: Leveraging Internal Audit in Fraud Risk Management 24 September 2020 · Virtual Room B
- 3A: Demystifying Behavioural Clues: The Myths, the Scientific Facts and the Hazards 24 September 2020 · Virtual Room A
- 3G: Owning and Operating a Successful Fraud Examination Practice 24 September 2020 · Virtual Room G
- 3F: How to Integrate Fraud Testing into Your Audit Program 24 September 2020 · Virtual Room F
- 3E: Panel: The Truth Behind Fraud, Cyber and AML Convergence 24 September 2020 · Virtual Room E
- 3D: Point of Sale Fraud: Trending on Twitter Is Not the Only Way to Get Noticed 24 September 2020 · Virtual Room D
- 3A: Fraud in the Nonprofit Sector: Unique Risks and Opportunities 24 September 2020 · Virtual Room A
- 3B: Biometrics and the Successful Fraud Prevention and Customer Experience Balancing Act, Sponsored by Nuance 24 September 2020 · Virtual Room B
- 3H: Building a Cyberfraud Intelligence Program for the Financial Industry 24 September 2020 · Virtual Room H
- General Session: Carson Block and Matthew Fleming 24 September 2020 · Virtual Room A
- Lunch General Session: Whistleblowing Panel 24 September 2020 · Virtual Room GS
- 5C: Workshop: International OSINT Investigations 24 September 2020 · Virtual Room C
- 5H: Fraud Prevention: The Future Is Cyber-Threat Intelligence 24 September 2020 · Virtual Room H
- 5G: Deviations From Ethical Norms: A Financial Crimes Case Study 24 September 2020 · Virtual Room G
- 5F: Enhancing Procurement Integrity with Automation and Data Analytics 24 September 2020 · Virtual Room F
- 5E: Auditors' Consideration of Fraud Risk in Today’s Covid-19 Environment 24 September 2020 · Virtual Room E
- 5D: How to Create a First-Class Consumer Fraud and Identity Experience, Sponsored by LexisNexis 24 September 2020 · Virtual Room D
- 5B: Panel: Doing More With Less 24 September 2020 · Virtual Room B
- 5A: A Case of a Different Color: Understanding Healthcare Fraud Investigations in a World Full of Greed 24 September 2020 · Virtual Room A
- 5B: Network Analysis in Fraud Investigations 24 September 2020 · Virtual Room B
- 5A: Fraud Risk Management Framework: A Practical Approach 24 September 2020 · Virtual Room GS
- 6B: Forensic Investigation of Ransomware Cases and Cyber Vaccines 24 September 2020 · Virtual Room B
- 6D: Experiences and Challenges of Global Fraud Investigations 24 September 2020 · Virtual Room D
- 6A: State of Fraud in Latin America 24 September 2020 · Virtual Room A
- 6E: Program Integrity in a Cross-Payer Environment 24 September 2020 · Virtual Room E
- 6F: The Latest Updates: SAS 134 and Changes to AU-240 "Consideration of Fraud in a Financial Statement Audit" 24 September 2020 · Virtual Room F
- 6G: "Pay Me Now or Pay Me Later": How the DOJ Compliance and Ethics Program Evaluation Guidance Makes the Case for Proactive Monitoring 24 September 2020 · Virtual Room G
- 6H: Computer Models for Prioritizing Investigations 24 September 2020 · Virtual Room H
- 6C: Financial Investigations with the Use of Emojis and Geo-Location 24 September 2020 · Virtual Room C
- 6B: The Power of an Anti-Bribery Management System: A Case Study 24 September 2020 · Virtual Room B
- 6A: Is There Fraud? Evidence Is Key! 24 September 2020 · Virtual Room A
- General Session: Nicholas Thompson and Matthew Caruana Galizia 25 September 2020 · Virtual Room GS
- General Session: Dr. Attracta Lagan 25 September 2020 · Virtual Room GS
- 8B: Fleecing the Flock: Reducing the Risk of Fraud at Religious and Community Organizations 25 September 2020 · Virtual Room B
- 8A: Organized Fraud Rings Targeting Various Sectors 25 September 2020 · Virtual Room A
- 8A: Victimisation Prevention Framework: Proactive Measures to Identify and Manage Victimisation Risk 25 September 2020 · Virtual Room A
- 8B: Cyber Risk: Don't Be an Easy Target 25 September 2020 · Virtual Room B
- 8C: Open-Source Intelligence for Anti-Fraud Professionals 25 September 2020 · Virtual Room C
- 8D: The Establishment of the Compliance Function: The Framework and the Role of Internal Auditing 25 September 2020 · Virtual Room D
- 8E: Innovation Meets Fraud Risk 25 September 2020 · Virtual Room E
- 8F: Vendors and Vendor Contracts: Old Subject, New Tricks 25 September 2020 · Virtual Room F
- 8G: Lessons Learned from Fraud Claims Filed Against CPAs 25 September 2020 · Virtual Room G
- 8H: Workshop: Bringing Down the House: Simulated Case Study of a Successful Social Engineering Attack 25 September 2020 · Virtual Room H
- 9F: Using Analytics to Continuously Monitor, Analyze and Expose Risk in Your Company, Sponsored by Lextegrity 25 September 2020 · Virtual Room F
- 9G: Panel: The Challenges of Investigating Bribery and Corruption 25 September 2020 · Virtual Room G
- 9E: Digital Money Laundering: Tracing Illicit Assets Across the Cyber Landscape 25 September 2020 · Virtual Room E
- 9D: Let's Be Clear: Structuring and Delivering Effective Oral and Written Reports 25 September 2020 · Virtual Room D
- 9A: Building an Ethical Culture 25 September 2020 · Virtual Room A
- 9A: Healthcare Fraud During a Pandemic 25 September 2020 · Virtual Room A
- 9B: Fool Me Once: Using Root Cause Analysis to Prevent Shame on Me, Sponsored by Alvarez and Marsal 25 September 2020 · Virtual Room B
- 9B: Fraud Risk Management in VUCA Environment 25 September 2020 · Virtual Room B
- 9C: Investigative Issues Involving QuickBooks: Trust But Verify 25 September 2020 · Virtual Room C
- 9H: Multi-Dimensional Cyber Communications: It's More Than Notification and Compliance 25 September 2020 · Virtual Room H
- General Session: Kiki Wong 25 September 2020 · Virtual Room GS
- Lunch General Session: Javier Pena and Stephen Murphy 25 September 2020 · Virtual Room GS
- 11C: Navigating the Dark Web: The Role of Card Marketplaces in an Ever-Evolving Criminal Economy, Sponsored by Gemini Advisory 25 September 2020 · Virtual Room C
- 11B: A Case Study: Inside the HNA Group 25 September 2020 · Virtual Room B
- 11A: Internet of Things: The Good, The Bad, The Ugly 25 September 2020 · Virtual Room A
- 11F: Fraud Analytics: Using the Power of Data in Fraud Detection and Investigations 25 September 2020 · Virtual Room F
- 11H: Combating the Anonymous: Synthetic Identity Fraud, Sponsored by SAS Institute 25 September 2020 · Virtual Room H
- 11G: Critical Thinking and Fighting Fraud 25 September 2020 · Virtual Room G
- 11E: Business Email Compromise 25 September 2020 · Virtual Room E
- 11D: Interviewing Witness: The Lifeblood of Fraud Investigations 25 September 2020 · Virtual Room D
- 11B: Smart Contracts: An Emerging Trend in Preventing Fraud 25 September 2020 · Virtual Room B
- 11A: Compliance Isn't Easy but It's Worth the Investment 25 September 2020 · Virtual Room A
- 12A: Developing and Enhancing an Effective Fraud Risk Compliance Program 25 September 2020 · Virtual Room A