ACFE Fraud Conference Europe 2024

13 March 2024 – 15 March 2024

Convene 22 Bishopsgate, London, United Kingdom

21 sessions · 24 speakers

Organiser (1)

ACFE

Agenda

• Pre-Conference: Interviewing Victims, Witnesses, and Suspects: Practical Interviewing for the Fraud Investigator 13 March 2024 · Bishopsgate Forum
• 1: Opening General Session: Malia Politzer 14 March 2024 · Bishopsgate Forum
• 2A: Agile Auditing for Fraud Examiners 14 March 2024 · Bishopsgate Forum
• 2B: Behavioural Strategies to Influence People to Do the Right Thing, Sponsored by Guidehouse 14 March 2024 · Leadenhall Hub
• 3B: Establishing Efficient Investigation Frameworks in Multinational Organisations 14 March 2024 · Leadenhall Hub
• 3A: What Does Best Practice Look Like? 14 March 2024 · Bishopsgate Forum
• 4: General Session: Panel: UK Economic Crime Bill 14 March 2024 · General Session Room
• 5B: Jatropha Trees, Green Investing, and Lost Pensions: An ESG Fraud Case Study 14 March 2024 · Leadenhall Hub
• 5A: Risk Trends and Preventive Measures in Dealing with Cyberfraud 14 March 2024 · Bishopsgate Forum
• 6A: Red Flags of FTX: Due Diligence for Fraud Protection in Unregulated Markets, Sponsored by Pinkerton 14 March 2024 · Bishopsgate Forum
• 6B: Becoming an Effective Leader 14 March 2024 · Leadenhall Hub
• 7: General Session: Neil Martin 15 March 2024 · Bishopsgate Forum
• 8B: The Role of Internal Audit in Providing Assurance Against Fraud, Sponsored by Chartered IIA 15 March 2024 · Leadenhall Hub
• 8A: From Tip to Top: An Information-Leakage Case Study 15 March 2024 · Bishopsgate Forum
• 9A: Evolving Fraud Detection: Unveiling Anomalies with Data Analytics and Monitoring 15 March 2024 · Bishopsgate Forum
• 9B: How Monitors Leverage Fraud Detection When Certifying a Global Corporation 15 March 2024 · Leadenhall Hub
• 10: General Session: Henry Ajder 15 March 2024 · General Session Room
• 11B: Fraud Investigation in a Digital Age: Using Traditional OSINT and AI Tools 15 March 2024 · Leadenhall Hub
• 11A: Leveraging Data Analytics for Effective QAIP in Fraud Investigations 15 March 2024 · Bishopsgate Forum
• 12B: Cryptocurrency Fraud Trends on the Ethereum Blockchain 15 March 2024 · Leadenhall Hub
• 12A: Leveraging Sanctions to Promote a Culture of Integrity 15 March 2024 · Bishopsgate Forum