ACFE Fraud Conference Europe 2015
22 March 2015 – 24 March 2015
The 2015 ACFE European Fraud Conference, held 22-24 March 2015 in London, brought together anti-fraud professionals for a pre-conference workshop and two days of general sessions, keynotes and breakout sessions on fraud prevention, detection and investigation.
16 sessions · 16 speakers
Organiser (1)
Agenda
- Building a Culture of Fraud Prevention and Detection 22 March 2015
- General Session 23 March 2015
- Open Source Intelligence Techniques for Fraud Examiners 23 March 2015
- The Changing Role of Analytics in Fraud Investigation 23 March 2015
- The Cyber-Underworld: How It Works 23 March 2015
- Cleaning Your Ethical Lenses 23 March 2015
- A Euro Approach to Turning Losses into Profits 23 March 2015
- Developing E-Discovery and Data Analytics in Investigations 23 March 2015
- Data Privacy: Turning the Compliance Challenge into a Competitive Advantage 23 March 2015
- Accounting for Crime: Convicted Fraudsters Talk About Their Offences 24 March 2015
- When Virtual Becomes Reality 24 March 2015
- Easy-to-Use IT Tools for the Fraud Investigator 24 March 2015
- General Session 24 March 2015
- Conducting Fraud Investigations 24 March 2015
- Applying Advanced Verbal Techniques to Interrogations and Interviews 24 March 2015
- Behavioural Analysis: Reading Others and Detecting Truth and Deception 24 March 2015