ACFE Fraud Conference Europe 2022

6 April 2022 – 8 April 2022

Online / Virtual, Global, Worldwide

23 sessions · 28 speakers

Organiser (1)

ACFE

Agenda

• OSINT in the Field: Fraud and the Web in 2022 6 April 2022 · Virtual Room A
• Opening General Session: Paula Januszkiewicz 7 April 2022 · Virtual Room A
• 2A: Litigation Support: Quo Vadis? 7 April 2022 · Virtual Room A
• 2B: Anti-Fraud Arrangements for the Protection of the EU Recovery Fund 7 April 2022 · Virtual Room B
• 3B: The Use of Messaging Apps for Criminal Purposes 7 April 2022 · Virtual Room B
• 3C: Global Anti-Corruption: Regulatory Updates, Best Practices During an Investigation, and Data Analytics Insights, Sponsored by Weaver 7 April 2022 · Virtual Room C
• 3A: The Essentials of Remote Interviewing Skills 7 April 2022 · Virtual Room A
• 4: General Session: Stuart Ritchie 7 April 2022 · Virtual Room A
• 5B: Data Analytics in Fraud Investigations: A Full-Spectrum Approach 7 April 2022 · Virtual Room B
• 5A: Iceland's Secret: The World's Biggest Con 7 April 2022 · Virtual Room A
• 6A: EU Whistleblower Protection Directive: An Accelerator for Fraud Prevention 7 April 2022 · Virtual Room A
• 6B: The Evolution of Behaviors for Fraud Detection: Emerging Trends, Sponsored by BioCatch 7 April 2022 · Virtual Room B
• 7: General Session: Martin Wambach 8 April 2022 · Virtual Room A
• 8B: Global Compliance Locally: Local Branches, Leaders and Employees 8 April 2022 · Virtual Room B
• 8C: Audit Analytic Techniques Applied to Fraud with the Tool CaseWare-IDEA, Sponsored by CaseWare 8 April 2022 · Virtual Room C
• 8A: Inside the Mind of the Fraudster: Psychology of White-Collar Criminals 8 April 2022 · Virtual Room A
• 9B: Practical Approach to Audit Requires Thinking Outside of the Box 8 April 2022 · Virtual Room B
• 9C: Graph Analytics: The Next Big Thing in Anti-Fraud Technology, Sponsored by DataWalk 8 April 2022 · Virtual Room C
• 9A: Behavioral Analysis and Truth Detection in the Remote Era 8 April 2022 · Virtual Room A
• 10: General Session: The Key Man 8 April 2022 · Virtual Room A
• 11A: Globally Significant Investigations in the Financial Sector: Managing Investigations and Risks 8 April 2022 · Virtual Room A
• 11B: How to Integrate Fraud Risk Assessments into Enterprise Risk Management Systems 8 April 2022 · Virtual Room B
• 12: Closing General Session: Ernesto Bianchi 8 April 2022 · Virtual Room A