ACFE Fraud Conference Middle East 2024
26 February 2024 – 27 February 2024
Fairmont Bab Al Bahr, Abu Dhabi, United Arab Emirates
ACFE Fraud Conference Middle East 2024, 26–27 February at the Fairmont Bab Al Bahr, Abu Dhabi, hosted with the UAE Accountability Authority.
14 sessions · 18 speakers
Organiser (1)
Agenda
- 1: Opening General Session: Geoff White 26 February 2024 · Saqr C Ballroom
- 2A: Ethical Culture: The Right Foundation for Preventing Fraud 26 February 2024 · Saqr C Ballroom
- 2B: AI and the Future of Forensic Analytics, Sponsored by KPMG 26 February 2024 · Saqr B Ballroom
- 3A: The Faces and Facets of Fraud Forensics, Sponsored by NUIX 26 February 2024 · Saqr C Ballroom
- 3B: Common Factors in Corporate Fraud: Insights from Real World Case Studies 26 February 2024 · Saqr B Ballroom
- 4A: Implementing the 2023 Fraud Risk Management Guidelines 26 February 2024 · Saqr C Ballroom
- 4B: Revolutionising Transaction Monitoring 26 February 2024 · Saqr B Ballroom
- Optional Session: How to Pass the CFE Exam 26 February 2024 · Saqr C Ballroom
- 5: General Session: Mohammed Qatani 27 February 2024 · Saqr C Ballroom
- 6: General Session: Panel: Sustainability and COP28 Compliance and Fraud Implications 27 February 2024 · Saqr C Ballroom
- 7A: Hybrid Working and the Rise in Occupational Fraud: Cause or Correlation? 27 February 2024 · Saqr C Ballroom
- 7B: Curbing Fraud: Empowering Through Education 27 February 2024 · Saqr B Ballroom
- 8A: Understanding the Mindset of the Fraudster: The Role of Ethics in Preventing Fraud 27 February 2024 · Saqr C Ballroom
- 8B: Investigative Interviewing Best Practices 27 February 2024 · Saqr B Ballroom