ACFE Fraud Conference Canada 2020
1 November 2020 – 4 November 2020
Online / Virtual, Global, Worldwide
35 sessions · 18 speakers
Organiser (1)
Agenda
- Pre-Conference: Leveraging Anti-Money Laundering Controls to Detect and Report Corruption 1 November 2020 · VirtualGS
- Opening Session and Keynote Address: Martin Kenney 2 November 2020 · VirtualGS
- 2C: Leveraging Biometrics Technologies to Fight Identity Theft and Protect Consumers 2 November 2020 · Virtual Room C
- 2A: Fraud Data Analytics: A Way to Prevent and Detect Fraud in the Current Environment 2 November 2020 · Virtual Room A
- 2B: Ethical Intelligence in the Boardroom 2 November 2020 · Virtual Room B
- 3B: Investigative Interviewing with PEACE in mind - A Conversation with a Purpose 2 November 2020 · Virtual Room B
- 3A: SIM Swapping and Number Porting Fraud: Current Challenges and Solutions 2 November 2020 · Virtual Room A
- 3C: Computer Models for Prioritizing Investigations 2 November 2020 · Virtual Room C
- Keynote Address: Dr. Lisa Walker 2 November 2020 · VirtualGS
- 5C: International OSINT Investigations 2 November 2020 · Virtual Room C
- 5A: Building a Cyber Fraud Intelligence Program for the Financial Industry 2 November 2020 · Virtual Room A
- 5B: How to Conduct Fraud Risk Assessments: The Methodology and the Application 2 November 2020 · Virtual Room B
- 6A: Adapting to the New Normal of Internal Audit - Time to Question the Status Quo 2 November 2020 · Virtual Room A
- 6B: Case Studies of Corporate Investigations: Preparing “Bullet-Proof” Crown Briefs 2 November 2020 · Virtual Room B
- 6C: Building and Distributing Fraud Awareness Training to Your Employees 2 November 2020 · Virtual Room C
- Virtual Networking Reception 2 November 2020 · VirtualGS
- Keynote Address: Alex Benay 3 November 2020 · VirtualGS
- 8A: Cyber Breach: Choose Your Own Response 3 November 2020 · Virtual Room A
- 8B: How to Use Automation to Identify Emerging Risk, Fraud, and Financial Waste During the Pandemic, Sponsored by Galvanize 3 November 2020 · Virtual Room B
- 8C: Money Laundering and Fraud will be Eternally linked 3 November 2020 · Virtual Room C
- 9B: Protecting the Aging and Vulnerable Population from Fraud in Uncertain Times 3 November 2020 · Virtual Room B
- 9C: The Key Components of a Successful Ethics Program 3 November 2020 · Virtual Room C
- 9A: The Role of the Chief Audit Executive in Fraud Investigation for a Global Company 3 November 2020 · Virtual Room A
- Keynote Address: Pamela Barnum 3 November 2020 · VirtualGS
- 11A: Tools of the Trade - Conducting A Forensic Investigation in Bankruptcies 3 November 2020 · Virtual Room A
- 11C: Critical Thinking and Fighting Fraud 3 November 2020 · Virtual Room C
- 11B: Financial Investigations with the Use of Emojis and Geo-Location 3 November 2020 · Virtual Room B
- 12C: Innovative State of Mind 3 November 2020 · Virtual Room C
- 12B: Panel: Fraud Risk Management in a Crisis 3 November 2020 · Virtual Room B
- 12A: Truth Behind Data Analytics Myths 3 November 2020 · Virtual Room A
- Keynote Address: Dick Pound 4 November 2020 · VirtualGS
- 14B: Ethical Dilemmas and Privacy Rights with the use of AI over Big Data for Fraud Examiners 4 November 2020 · Virtual Room B
- 14A: Anti-Corruption Framework for Auditing and Monitoring Third Parties 4 November 2020 · Virtual Room A
- 14C: Integrating Fraud Risk into your Enterprise Risk Management Program 4 November 2020 · Virtual Room C
- Closing Session and Keynote Address: Chris MacDonald 4 November 2020 · VirtualGS