ACFE Fraud Conference Europe 2016
20 March 2016 – 22 March 2016
2016 ACFE European Fraud Conference, Brussels.
16 sessions · 18 speakers
Organiser (1)
Agenda
- Getting to the Truth 20 March 2016
- General Session 21 March 2016
- Learning and Benefitting from DIY in a Fraud Examination 21 March 2016
- The 39 (Mis-) Steps 21 March 2016
- Trapping the Wolves of Wall Street: How the Feds Cracked America's Biggest Insider Trading Case 21 March 2016
- Mass Data Analytics: The Hype that Saves the Day 21 March 2016
- An Introduction to Electronic Evidence for Non-Technicians 21 March 2016
- Ethical Investigations that Support a Special Investigations Unit Framework 21 March 2016
- Psychological Aspects of the Investigative Interview: Examining the Mind-Set of a Fraudster 21 March 2016
- The Future EU Data Protection Regulation: What Every Anti-Fraud Professional Should Know 22 March 2016
- Digital Fraud: Trends and Tools of the Fraudster Uncovered 22 March 2016
- Bitcoin: Forensic News? 22 March 2016
- Avoiding Compliance Disasters: Lessons from FIFA 22 March 2016
- Finding and Investigating Digital Footprints with Open Source Intelligence 22 March 2016
- Linguistic Identity Matching 22 March 2016
- Defective Corporate Culture and Integrity Flaws as Root Causes of Fraud: A Compliance Monitor’s View 22 March 2016