The 36th Annual ACFE Global Fraud Conference is dedicated to anti-fraud issues, including:
- Challenges to Conducting Global Investigations in a
- The role of technology in both fraud and fraud investigations
- Solutions to anti-fraud issues your company is facing
- Tracing of Funds
- Forensic Interviewing Techniques to Detect Deception for Examiners, Auditors and Investigators
- Trends in Financial Institution Fraud
- Issues in Mortgage Fraud
- Cargo Theft and Its Impact on the Insurance Industry
- Ethical Culture to Prevent Fraud and Improve Compliance
- Exploiting Internet and Social Network Intelligence to enhance Investigations
- Government Contract Fraud
- Corporate Environment
- Best practices you can incorporate into your organization`s anti-fraud strategy
- Laws and regulations related to fraud and whistleblowers
Who should Attend
Professionals from around the world who are involved in preventing, identifying and detecting fraud and white collar crime within organizations.
