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 events to look out for during Fraud Week 2018. 

    NOV
    5

    The Weekly Fraudcast

    Sponsored by Dawn Brolin Inc.
    5 PM November 5th

    The premier launch of "The Weekly Fraudcast" will be a discussion with Ross Pry, CFE, from the Association of Certified Fraud Examiners about the process of becoming a Certified Fraud Examiner whether in the United States or Internationally. This episode will allow the audience to understand the process including experience, education credits, recommendations, prep courses, and the exam.

    NOV
    6

    Fraud Awareness Week

    Sponsored by Envision Greater Fond du lac
    11:30-1:00 November 6th
    23 South Main St. Fond du lac, Wisconsin

    Verity Financial Fraud Examiners with support of Envision Fond du lac in conjunction with Startup Week Wisconsin is bringing to the Fond du lac Wisconsin area a brief training session on fraud and how a proactive fraud prevention program within organizations can significantly reduce not only financial losses but also prevent disruption to the organization along with loss of reputation and credibility. Register here.

    NOV
    11-17

    Fraud Awareness Week with FAM

    Sponsored by Doncaster & Bassetlaw Teaching Hospitals NHS FT
    8:30 November 11-17
    South Yorkshire, Nottinghmashire and Lincolnshire

    A week long event of promotion of the anti-fraud message to coincide with our Fraud Awareness Month (November 2018)that is a collaboration with three large NHS Trust's that have over 18,000 staff. We are utilising various communication methods and providing a number of fraud awareness training sessions for staff to learn about all aspects of fraud within the healthcare environment as well on a personal front.

    NOV
    12-15

    Fraud Awareness Roadshow

    Sponsored by EDF Energy
    November 12-15
    UK

    EDF Energy’s Customers business will be marking the week internally by taking a Fraud Awareness roadshow around its main sites. The team responsible will be aiming to speak to staff in those sites about fraud, show them real examples of fraud that we have encountered at EDF Energy and invite them to take some quick assessments which test their knowledge of and vulnerability to fraud.

    NOV
    13

    ACFE UK Annual Conference 2018

    Sponsored by the ACFE UK Chapter
    November 13th

    Earn eight CPD hours at this year's ACFE UK Chapter Annual Fraud Conference. The event will feature nine subject matter experts delivering presentations on the latest developments in their respective fields. The event will cover topics of interest to all fraud examiners. Learn more here.

    NOV
    13

    Controlling Marketplace Fraud Risks

    Sponsored by Verity Financial Fraud Examiners | Lakeland University
    11:30 AM November 13
    Lakeland University, W3718 South Drive Laun Center #209 Plymouth WI

    Verity Financial Fraud Examiners of Northeast Wisconsin is a supporting organization for International Fraud Awareness Week (November 11-17, 2018) and is providing businesses and other organizations in Northeast Wisconsin with a series of workshops on fraud prevention. Fraud is an unseen risk that can be devastating. The events are designed to help business and organizational leaders to learn how an effective fraud prevention program can be an investment that reduces those risks. All attendees will receive helpful handouts to spark your thinking about fraud and how prevention goes beyond merely protecting of assets to benefit your business in myriad other ways. Food and refreshments included. Register here.

    NOV
    13

    Oslo Fraud Awareness Week

    Sponsored by Advokatfirmaet Erling Grimstad AS
    13:00 til 18:00
    November 13th

    Join approximatley 150 fellow fraud fighters to hear from speakers from the Tax Authority, Transparency International and ACAMS in the Nordic areas. The focus will be on Anti Money Laundering, trends and fraud risks and all the speakers will share experiencesand examples of how fraudsters operate. The presentations will be in English or Norwegian. Learn more here.

    NOV
    14

    "How Safe Is Your Digital Wallet?"

    Sponsored by ACFE Bulgaria Chapter
    6:00PM November 14th
    Sofia, Bulgaria

    The last decade has seen a tremendous shift in how we buy and sell goods, both online and in the “real world.” As our wallets get thicker and credit card scammers get smarter, people are turning to a sleeker, potentially safer alternative to cash and cards: digital wallets. But do they actually pose less of a risk than the pieces of plastic in your pocket?


    The training will be conducted at the training center of ACFE Bulgaria with lecturer Svetoslav Aleksiev, CFE - Risk Operations Director at Paysafe. The topics will be the following: Digital Wallet: The Future of Pay, and Why It Matters; Online Fraud - Detection and prevention: People - mindset; potential; attitude; Processes - framework; clarity; guide; Technologies - in house; on the market; Governance - fraud prevention and people; fraud prevention and the business.

    NOV
    15

    La digitalizzazione dei servizi: opportunità di business e nuove strategie di contrasto delle frodi

    Sponsored by Younited Credit & Senapa Consulting
    10:00 November 15th
    Roma

    Younited Credit e Senapa Consulting, in collaborazione con i leader del mercato digitale, organizzano un evento dedicato a condividere le nuove strategie di contrasto delle frodi digitali, al fine di potenziare le opportunità per il cliente e per le aziende. L'evento vede la partecipazione degli specialisti antifrode del settore finanziario, bancario, assicurativo, del trasporto e delle comunicazioni.

    NOV
    15

    Prevention or Detection of Money laundering and other fraud in the economy

    Sponsored by International Police Association, Serbia and Serbian Chamber of Commerce
    11 AM November 15th
    Belgrade, Serbia

    The International Police Association, section Serbia and the Serbian Chamber of Commerce have organized a panel discussion on the subject: "Prevention or detection of money laundering and other fraud in Economy." Please join us November 15th, 2018 in Serbian Chamber of Commerce with distinguished speakers and supported of government policy maker.

    NOV
    15

    Webinar: How to Evaluate Your Organization's Moral Compass

    Sponsored by the ACFE
    2 PM EST November 15th

    In this webinar, you will determine the ethical baseline of your organization and discuss the value of defining a moral compass for both yourself and your organization. You will learn the best practices in evaluating your organization's ethical baseline as well as common hurdles and pitfalls facing practitioners. In addition, you will review how to use your ethical baseline and moral compass evaluation when conducting a fraud risk assessment. Learn more here.

    NOV
    15

    Controlling Marketplace Fraud Risks

    Sponsored by Verity Financial Fraud Examiners | Greater Green Bay Chamber
    7:30 AM November 15
    Brown County Central Library 515 Pine St. Green Bay, WI

    Verity Financial Fraud Examiners of Northeast Wisconsin is a supporting organization for International Fraud Awareness Week (November 11-17, 2018) and is providing businesses and other organizations in Northeast Wisconsin with a series of workshops on fraud prevention. Fraud is an unseen risk that can be devastating. The events are designed to help business and organizational leaders to learn how an effective fraud prevention program can be an investment that reduces those risks. All attendees will receive helpful handouts to spark your thinking about fraud and how prevention goes beyond merely protecting of assets to benefit your business in myriad other ways. Food and refreshments included. Register here.

    NOV
    15

    International Fraud Awareness Week Conference

    Sponsored by Free State Provincial Treasury
    8:30 November 15th
    Bloemfontein

    Free State Provincial Government in conjunction with the Association of Certified Fraud Examiners (ACFE), Price Waterhouse Coopers (PWC), University of the Free State (UFS) and Standard Bank will be hosting on Anti-Fraud Awareness Conference and Business Networking Session on the 15 November 2018 to encourage business leaders and employees to proactively take steps to minimise the impact of fraud by raising awareness through Anti-Fraud seminars and education.

    NOV
    15

    Future Perspectives on Fraud Risk Management in the Banking Sector

    Sponsored by Crowe
    9 AM - 1 PM November 15th
    Dubai, UAE

    More that 150 Senior Fraud Investigation, Internal Audit and Risk Management Leaders in the Banking Industry in the UAE will be meeting to discuss the future perspectives on fraud risk management in the banking sector related to digital forensic, data-driven analytics and artificial intelligence. In addition for the first time ever in Dubai, delegates will play for an interactive escape game "BREAKING INTO THE BANK" where they have to solve logical puzzles to be able to break into the bank and then break out with the treasures. This is a FREE private event exclusively for professionals in the banking industry in the UAE.
    If you are in banking industry, you can join us by filling out this form.

    NOV
    15

    Controlling Marketplace Fraud Risks

    Sponsored by Verity Financial Fraud Examiners | FVTC Venture Center
    11:30 AM November 15
    FVTC Venture Center, Room 142 5 N Systems Drive, Appleton, WI

    Verity Financial Fraud Examiners of Northeast Wisconsin is a supporting organization for International Fraud Awareness Week (November 11-17, 2018) and is providing businesses and other organizations in Northeast Wisconsin with a series of workshops on fraud prevention. Fraud is an unseen risk that can be devastating. The events are designed to help business and organizational leaders to learn how an effective fraud prevention program can be an investment that reduces those risks. All attendees will receive helpful handouts to spark your thinking about fraud and how prevention goes beyond merely protecting of assets to benefit your business in myriad other ways. Food and refreshments included. Register here.

    NOV
    16

    Fraud & Compliance: The Way From Prevention to Deterrence

    Sponsored by the Association for Preventing and Countering Frauds
    November 16th
    Bucharest

    The Association for Preventing and Countering Frauds celebrates the "International Fraud Awareness Week" by organizing the International Conference: "Fraud - From Prevention to Disqualification" - 4th Edition, Bucharest, Romania. Fraud: The Way from Prevention to Deterrence.” The event gathers specialists from various areas such as: fraud risk, compliance, audit, operational risk, AML and conflict of interests, both private and public sector, from all industries: Banking, Financial, Telco, Energy, Consultancy, Retail, Pharma, etc.

    NOV
    16

    Controlling Marketplace Fraud Risks

    Sponsored by Verity Financial Fraud Examiners | Rise & Grind
    7:30 AM November 16
    Rise & Grind, 240 Algoma Blvd Community Room, Oshkosh, WI

    Verity Financial Fraud Examiners of Northeast Wisconsin is a supporting organization for International Fraud Awareness Week (November 11-17, 2018) and is providing businesses and other organizations in Northeast Wisconsin with a series of workshops on fraud prevention. Fraud is an unseen risk that can be devastating. The events are designed to help business and organizational leaders to learn how an effective fraud prevention program can be an investment that reduces those risks. All attendees will receive helpful handouts to spark your thinking about fraud and how prevention goes beyond merely protecting of assets to benefit your business in myriad other ways. Food and refreshments included. Register here.

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2017 International Fraud Awareness Week