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 2017.
Sponsored by the NHCAA
NHCAA Institute for Health Care Fraud Prevention's Annual Training Conference (ATC) is recognized as the single-most important health care anti-fraud event, spotlighting trends and emerging schemes. The ATC brings together the industry's leaders to share information on best practices to detect, investigate, prosecute and prevent fraud, waste and abuse.
Attend the ATC and participate in pre-conference workshops, keynote sessions, and concurrent sessions designed to provide the latest tools and techniques for fighting fraud and information on emerging trends for successful fraud prevention. Participate in sessions that's designed to enhance your investigate skills and earn necessary Continuing Education credits supporting a number of designations.
Mark your calendar and plan to join the over 1,300 health care anti-fraud professionals and federal, state and local law enforcement officials who gather each year at this unique forum.
Sponsored by the Association for Preventing and Countering Frauds
In Bucharest, the Association for Preventing and Countering Frauds will celebrate International Fraud Awareness Week, 12-18 Nov 2017, with the 3rd edition of their international conference, “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.
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Public Information Officer
The ACFE is the world's largest anti-fraud organization and premier provider of anti-fraud training and education. Together with more than 80,000 members, the ACFE is reducing business fraud worldwide and inspiring public confidence in the integrity and objectivity within the profession. Learn more.