ACFE Fraud Conference Asia-Pacific 2021
22 September 2021 – 24 September 2021
Online / Virtual, Global, Worldwide
Held virtually (originally planned for Singapore) due to COVID-19.
20 sessions · 21 speakers
Organiser (1)
Agenda
- Using Data Analytics to Fight Fraud 22 September 2021 · Virtual Room GS
- 1: Opening General Session 23 September 2021 · Virtual Room GS
- 2B: Willful Blindness: Why We Fail To See What We Need To See 23 September 2021 · Virtual Room B
- 2A: Asking the Right Business Questions: How to Make Data Analytics Work for You 23 September 2021 · Virtual Room A
- 3A: Fraud Risk Assessment: An Ounce of Prevention Is Worth a Pound of Cure 23 September 2021 · Virtual Room A
- 3B: Preparing for High-Stakes Interviews 23 September 2021 · Virtual Room B
- 4: General Session: Theresa Payton 23 September 2021 · Virtual Room A
- 5A: Conducting an Investigative Audit 23 September 2021 · Virtual Room GS
- 5B: The Case of the Haunted Hotel 23 September 2021 · Virtual Room B
- 6A: Cybersecurity Intelligence: Building Your Toolkit Against Cybercrime 23 September 2021 · Virtual Room A
- 6B: The P.R.I.C.E. Is Wrong: A Framework for Conflict-of-Interest Investigations 23 September 2021 · Virtual Room GS
- General Session: David Lim 24 September 2021 · Virtual Room GS
- 8A: Lessons from the Luckin Coffee Fraud 24 September 2021 · Virtual Room A
- 8B: Data Science in Compliance and Fraud Detection 24 September 2021 · Virtual Room B
- 9A: Internal Audit in a Post-Pandemic Environment 24 September 2021 · Virtual Room A
- 9B: Behavioural Analysis at a Distance 24 September 2021 · Virtual Room B
- General Session: Pav Gill 24 September 2021 · Virtual Room GS
- 11A: Emerging Technologies and Risk Management 24 September 2021 · Virtual Room A
- 11B: Cross-Border Investigations: What to Expect and How to Deal With the Unexpected 24 September 2021 · Virtual Room B
- Closing General Session: Bernard O'Donnell 24 September 2021 · Virtual Room GS