ACFE Fraud Conference Europe 2013
17 March 2013 – 19 March 2013
The 2013 ACFE European Fraud Conference, held 17-19 March 2013 at the Prague Marriott Hotel, Czech Republic, featured a pre-conference workshop and two days of keynotes and concurrent breakout sessions, with keynote speakers including whistleblower Ian Foxley, former Europol Director Max-Peter Ratzel and OLAF Director-General Giovanni Kessler.
16 sessions · 16 speakers
Organiser (1)
Agenda
- Conducting Internal Investigations: Planning and Logistics 17 March 2013
- Enhancing Your Professional Skepticism 18 March 2013
- 2B: Third-Party Risk Management: An Added Dimension in a Corporation's Ethics and Compliance Program 18 March 2013
- 2A: Making the Most of Sanctions and Watch Lists 18 March 2013
- Facing Yourself in the Mirror: A Whistleblower's Story 18 March 2013
- 4B: Online Investigations 18 March 2013
- 4A: Smart Solutions: Data Analytics to Support Fraud Examinations 18 March 2013
- 5B: Corruption Risk Assessments: Red Flags for Effective Risk Analysis 18 March 2013
- 5A: "The Crooks Aren't Here!": Pursuing White Collar Crime in a Foreign Country 18 March 2013
- Protecting the Public Purse: Utilising Fraud Detection Results in Local Government to Raise Standards 19 March 2013
- 7D: Stopping Fraud Before It Starts: Using Leading Techniques and Predictive Analysis 19 March 2013
- 7C: The Flexible Liar: A Strategy for Deception Detection in Written Witness Statements 19 March 2013
- Keynote Lunch: Max-Peter Ratzel 19 March 2013
- 9D: Interview and Interrogation: Getting Beyond the Basics 19 March 2013
- 9C: Challenges to Conducting Global Investigations in a Corporate Environment 19 March 2013
- Closing Session: Giovanni Kessler 19 March 2013