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.
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
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.
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
Sponsored by Special Investigations with Dulles Regional Chamber of Commerce
November 15th, 5-6:30 p.m. EST
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.
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.
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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The ACFE is the world's largest anti-fraud organization and premier provider of anti-fraud training and education. Together with nearly 85,000 members, the ACFE is reducing business fraud worldwide and inspiring public confidence in the integrity and objectivity within the profession. Learn more.