ACFE Fraud Conference Europe 2021
10 March 2021 – 12 March 2021
Online / Virtual, Global, Worldwide
Held virtually (originally planned for Zurich).
20 sessions · 22 speakers
Organiser (1)
Agenda
- Pre-Conference: The State of Cybercrime in 2021: Fraud and Forgery, Cybercrime as a Service (CaaS), AI, Deepfakes and Beyond 10 March 2021 · Virtual Room A
- Opening General Session: Bruce Dorris and Pamela Barnum 11 March 2021 · Virtual Room A
- 2A: Interviewing the Fraudster: The Strategic Approach 11 March 2021 · Virtual Room A
- 2B: How Will the EU Whistleblower Protection Directive Affect Business? 11 March 2021 · Virtual Room B
- 3A: Anti-Bribery Audits of Third-Party Intermediaries 11 March 2021 · Virtual Room A
- 3B: 3 Ways to Amplify Your Compliance and Risk Program 11 March 2021 · Virtual Room B
- General Session: Misha Glenny 11 March 2021 · Virtual Room A
- 5B: Mitigating the Risk of Fraud in the Current Economic Climate 11 March 2021 · Virtual Room B
- 5A: Trading on Darknet Markets 11 March 2021 · Virtual Room A
- 6A: Charting a New Course: Basic Concepts and Best Practices of Corporate Monitorships 11 March 2021 · Virtual Room A
- 6B: Der Spiegel’s Relotius Report: How to (and Not to) Write an Investigation Report 11 March 2021 · Virtual Room B
- General Session: Dan McCrum 12 March 2021 · Virtual Room A
- 8A: The Internal Fraud Detection Journey 12 March 2021 · Virtual Room A
- 8B: How to Protect Organisations From Employee Litigation by Data Subject Access Request (DSAR) After Investigations 12 March 2021 · Virtual Room B
- 9A: Auditors' Common Failures When Complying with ISA 240 Requirements 12 March 2021 · Virtual Room A
- 9B: How to Banish Burnout & Bounce Back in 2021 12 March 2021 · Virtual Room B
- General Session: Klaus Moosmayer and Attracta Lagan 12 March 2021 · Virtual Room A
- 11A: Investigations Lab: A Case Study 12 March 2021 · Virtual Room A
- 11B: Computer Models for Prioritizing Investigations 12 March 2021 · Virtual Room B
- Closing General Session 12 March 2021 · Virtual Room A