Association of Certified Fraud Examiners
  • Events

    International Fraud Awareness Week is an opportunity for anti-fraud professionals and communities to come together to look at how far reaching the effects of fraud can be. Here are some past events supporters held to spread fraud awareness.  

    NOV
    8 & 9   

    Targeting Fraud – Safeguarding Integrity

    Sponsored by the Ohio Inspector General, Franklin University, National White Collar Crime Center, Ohio Ethics Commission, and Ohio Investigators Association
    November 8th and 9th, 8 a.m. - 4:30 p.m. EST
    1980 West Broad Street, Columbus, Ohio

    This 2 day conference will examine the investigative process of uncovering fraud and explore a wide spectrum of subjects, including the topics of;
      • Public corruption in the national spotlight: Hurricane Katrina, New Orleans, & Ray Nagin;
      • An inside look at wine fraud and counterfeit wine;
      • Interviewing fraudsters with an edge;
      • High tech crimes from inside the prison walls;
      • Workers' compensation fraud and the methodology & techniques used by investigators to combat it.

    NOV
    13

    2017 International Fraud Week Seminar 

    Sponsored by ACFE Heartland Chapter
    November 13th 8:00 am to 5:00 pm
    UNO Thompson Center, Omaha, NE
    Earn 3 CPE and learn about casino fraud, human trafficking and cybersecurity. Experts Ashley Jones of the Iowa Department of Public Safety, Anna Brewer of the Nebraska Attorney General's Human Trafficking Task Force and David Pollino, SVP and Deputy Chief Security Officer for Bank of the West will speak. Learn more and register here.

    NOV
    15

    Fraud Prevention in Your Business

    Sponsored by Special Investigations with Dulles Regional Chamber of Commerce
    November 15th, 5-6:30 p.m. EST
    Chantilly, Virginia

    Special Investigations presents - free of charge in affiliation with the Association of Certified Fraud Examiners and the Dulles Regional Chamber of Commerce for International Fraud Awareness Week: Fraud Prevention in Your Business. Complimentary Wine Bar and Light Fare. Reservations are required.

    NOV
    16

    Fighting Fraud in the Private and Public Sectors

    Sponsored by Caribbean Consulting Group in association with SMAT Partners Limited
    November 16th, 8.30am to 4.00 pm
    St. Vincent and the Grenadines
    A one day seminar in St. Vincent and the Grenadines covering in topics assets misappropriation - cash schemes (i.e cash larceny and fraudulent disbursements) and non-cash schemes (theft of inventory, equipment and supplies), fraudulent statements in non financial matters such as falsified qualifications and experience and Contract & Procurement Fraud.                             

    NOV
    17

    13th Annual Shore Fraud Conference

    Sponsored by the Salisbury University Department of Accounting and Legal Studies
    November 17th 8a.m. to 5p.m.
    Salisbury University, Salisbury, Maryland
    Over 300 professionals will attend the daylong conference and hear from various speakers on topics such as: Detection Deception Misconception, Ethics and the Mindset of the Fraudster, An Examination of Unprecedented Corruption in a Poverty-Stricken Community, and Confessions from Inside - The Collapse of MCI-WorldCom.

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2017 International Fraud Awareness Week