ACFE Fraud Conference Europe 2023
27 March 2023 – 29 March 2023
Online / Virtual, Global, Worldwide
Held virtually.
21 sessions · 25 speakers
Organiser (1)
Agenda
- Pre-Conference: Fraud Investigations in the Era of Remote and Hybrid Work Environments 27 March 2023
- Opening General Session 28 March 2023
- 2A: Lessons from a Career in International Investigations 28 March 2023
- 2B: NFT Study: Origin, Criminal Uses, Investor Risks 28 March 2023
- 3B: Dell Technologies’ Ethics and Compliance Digital Transformation Spotlight 28 March 2023
- 3A: Making Risk Relevant 28 March 2023
- General Session 28 March 2023
- 5A: Real ESG or Just “Greenwashing”? A Multidirectional Review of ESG Issues 28 March 2023
- 5B: A Complete Fraud Audit Approach to Locating 28 March 2023
- 6A: The ABCs of Emotional Intelligence in Investigations 28 March 2023
- 6B: Why Do Auditors Fail? Common Failures when Complying with ISA 240 Requirements 28 March 2023
- General Session: Make or Break: What Recent Scandals Can Teach Us About Institutionalizing Responsible Business 29 March 2023
- 8B: Dark Web Fraud Facilitation 29 March 2023
- 8A: Removing the Blindfold: Procurement Fraud Cases and Analysis 29 March 2023
- 8C: Resetting the Dial: Transforming the Fraud Reporting and Response Ecosystem, Sponsored by Deloitte 29 March 2023
- 9A: Building Fraud Detection into Third-Party Partner and Vendor Audits 29 March 2023
- 9B: Fraud Prevention: A Psychological Analysis 29 March 2023
- General Session: A Conversation with Ayleen Charlotte, "Tinder Swindler" Victim 29 March 2023
- 11A: AML Regulation in the European Union—Status Quo and Outlook 29 March 2023
- 11B: Artificial Intelligence: Capabilities and Risks for Compliance 29 March 2023
- Closing General Session: A Discussion on the Current Anti-Fraud Landscape, Sponsored by AuditBoard 29 March 2023