ACFE Fraud Conference Asia-Pacific 2023
20 September 2023 – 22 September 2023
Sands Expo and Convention Centre (Marina Bay Sands), Singapore, Singapore
ACFE Fraud Conference Asia-Pacific 2023 at Marina Bay Sands, Singapore (hybrid).
27 sessions · 20 speakers
Organiser (1)
Agenda
- Pre-Conference: Assessing Your Anti-Fraud Program (In-Person Only) 20 September 2023 · General Session Room
- 1: Opening General Session: David Chew (In-Person and Virtual) 21 September 2023 · General Session Room
- 2A: Tackling Workplace Investigations (In-Person Only) 21 September 2023 · Room A
- 2D: The Role of Soft Internal Controls in the Fight Against Fraud (Virtual Only) 21 September 2023 · Virtual
- 2C: Conducting Cross-Border Investigations (Virtual Only) 21 September 2023 · Room D
- 2B: Scammers, Hustlers and Conmen: Social Engineering Cases (In-Person Only) 21 September 2023 · Room B
- 3: General Session: Matt Friedman (In-Person and Virtual) 21 September 2023 · General Session Room
- 4C: Fraud Analytics: Detecting Money Laundering Using Graph Algorithms (Virtual Only) 21 September 2023 · Room C
- 4D: Ethics in the Anti-Fraud Profession (Virtual Only) 21 September 2023 · Room D
- 4B: Continuous Assurance: A Practical Approach to Get the Pulse of Internal Controls (In-Person Only) 21 September 2023 · Room B
- 4A: Fraud Detection Using Machine Learning (In-Person Only) 21 September 2023 · Room A
- 5B: Using an Integrated FRAML Team to Build Resilience Against Financial Crime, Sponsored by LRN (In-Person Only) 21 September 2023 · Room B
- 5D: Scammers, Hustlers and Conmen: Social Engineering Cases (Virtual Only) 21 September 2023 · Room D
- 5A: Deception in the Digital Age and the Rise of AI-Driven Fraud (In-Person Only) 21 September 2023 · Room A
- 5C: A Quality Assurance and Improvement Program (QAIP) for Internal Investigations (Virtual Only) 21 September 2023 · Room C
- 6A: Managing Intellectual Property Fraud Risks (In-Person and Virtual) 22 September 2023 · Room A
- 7: General Session: Dr. Ayesha Khanna (In-Person and Virtual) 22 September 2023 · General Session Room
- 8A: Conducting Cross-Border Investigations (In-Person Only) 22 September 2023 · Room A
- 8C: Tackling Workplace Investigations (Virtual Only) 22 September 2023 · Room C
- 8D: Fraud Detection Using Machine Learning (Virtual Only) 22 September 2023 · Room D
- 8B: The Role of Soft Internal Controls in the Fight Against Fraud (In-Person Only) 22 September 2023 · Room B
- 9: General Session: Neil Martin (In-Person and Virtual) 22 September 2023 · General Session Room
- 10A: A Quality Assurance and Improvement Program (QAIP) for Internal Investigations (In-Person Only) 22 September 2023 · Room A
- 10C: Deception in the Digital Age and the Rise of AI-Driven Fraud (Virtual Only) 22 September 2023 · Room C
- 10D: Continuous Assurance: Practical Approach to Get the Pulse of Internal Controls (Virtual Only) 22 September 2023 · Room D
- 10B: Ethics in the Anti-Fraud Profession (In-Person Only) 22 September 2023 · Room B
- 11: General Session: John D. Gill, J.D. CFE (In-Person and Virtual) 22 September 2023 · General Session Room