ACFE Fraud Conference Europe 2017
19 March 2017 – 21 March 2017
ACFE European Fraud Conference 2017, London.
16 sessions · 15 speakers
Organiser (1)
Agenda
- 2A Linguistic Identity Matching
- 2B Risk-Based Pre-Employment Screening
- 4A A Holistic Approach to Cybercrime and Fraud Investigations
- 4B Creating Synergies Across Department and Managing External Consultants During a Fraud Investigation
- 5A ISO 37001: Anti-Bribery Management Systems, Implications and Opportunities for CFEs
- 5B Creating an Effective Audit/Review Program
- 7A Culture: A Factor in Fraud Risk Assessment
- 7B Why a Strong Corporate Ethical Framework is Good for Business
- 9A Bitcoin: Forensic News?
- 9B Managing Forensic Interviews with Vulnerable Witnesses and Suspects: Assessing the Risk in High Stakes Investigations
- Closing General Session Investigator Panel: When to Approach Law Enforcement and Prosecution
- General Session
- General Session Defective Corporate Culture and Integrity Flaws as Root Causes of Fraud: A Compliance Monitor's View
- General Session Working Lunch
- Opening General Session Welcome and Opening General Session
- Pre-Conference Mindset of a Fraudster: What We've Learned in 25 Years of Interviewing