ACFE Fraud Conference Europe 2018
4 April 2018 – 6 April 2018
Frankfurt Marriott Hotel, Frankfurt, Germany
ACFE Fraud Conference Europe 2018, Frankfurt.
16 sessions · 16 speakers
Organiser (1)
Agenda
- 2A Internal Investigations in Accordance with GDPR
- 2B What You Need to Know About Virtual Currency in 2018
- 4A Use of Shell, Shelf and Front Companies for Money Laundering and Sanction Circumvention
- 4B The Role of Ethics and Culture in Controlling Fraud and Corruption
- 5A Cross-Border Investigations: Effectively Meeting the Challenges
- 5B Fraud and Anti-Money Laundering Management: Best Practices, Approach and Case Study in Health Care and Insurance
- 7A Business Email Compromise and the Human Factor: A Holistic Approach to Internal Controls
- 7B Data Analytics in Fraud Prevention and Detection
- 9A Investigating on the Internet: An Essential Guide for Fraud Examiners
- 9B Proving Intent in Fraud Cases
- Closing General Session
- General Session
- General Session
- General Session
- Opening General Session
- Pre-Conference: Fraud Investigations and Open Source Intelligence