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. Past Fraud Week supporters have organized and hosted events ranging from webinars, lectures and conferences to film festivals and interactive investigation scenarios. If you would like to invite members of the public to your Fraud Week event, you can submit your event for Fraud Week 2024 to be displayed on this page using the form below.

Please note that in order to submit an event, it should be an in-person or virtual event at a specific time that others can attend (paid or free). Although we encourage and appreciate ongoing efforts to spread fraud awareness during the week, like distributing educational materials or posting signage, any event submissions that are not a specific planned event requiring in-person or virtual attendance of some sort will not be displayed on this page. You can contact us with any questions.

Submit Your Fraud Week Event

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SEP
26

Deloitte International Fraud Awareness Week Survey (open until October 15, 2024)

Deloitte
September 26 - October 15
12:00 PM - 11:45 PM
Online

In anticipation of the Association of Certified Fraud Examiners (ACFE) International Fraud Awareness Week occurring November 17–23, 2024, we invite you to participate in Deloitte's 3rd Annual Fraud Survey. The subject of this year’s Fraud Survey is The Future of Fraud Prevention: Leveraging AI and Emerging Technologies. (Survey closes October 15, 2024.) The results of the survey will be released as part of a Deloitte DBriefs webinar on November 19th during International Fraud Awareness Week.

To take the survey, click on this link: https://survey.deloitte.com/jfe/form/SV_6RaYM1XYebESbSS

Deloitte treats survey responses confidentially. We may extract and aggregate the data collected in this survey and may use it in anonymized form in publications, studies, analyses or services.

NOV
19

Conquer Identity Fraud: A Better Model to Safeguard Your Revenue & Reputation (three times to watch)

Ping Identity
November 19-21
12:00 AM
Online

Webinar will be offered three different times for three different regions:

Americas: November 19 at 9am PT | 12pm ET
APJ: November 20 at 9am SGT | 12pm AEDT
EMEA: November 21 at 3pm BST | 4pm CEST

Identity fraud is the top fraud prevention priority for 76% of IT and security decision makers. This isn't surprising, considering fraud losses from identity theft exceeded $635 billion in 2023, while account takeover attacks surged by 354% year-over-year. As cybercriminals evolve their tactics and AI-powered threats make differentiating between fraudsters and legitimate users harder than ever, organizations must evolve their counter-fraud strategies to protect their revenue, reputation, and customers.

Hear from Ping Identity experts Maya Ogranovitch Scott, Senior Solution Manager for Fraud & Retail, and Adam Preis, Solution Marketing Director for Financial Services during this webinar to understand the identity fraud landscape, how these threats translate to fraud resolution costs, and how addressing them can greatly reduce fraud losses for your organization without adding unnecessary friction to your customer experience.

Key Takeaways:

The state of identity fraud today
Typical roadblocks to improving fraud detection and prevention
Common identity fraud tactics and how they translate to fraud losses
How to create a better real-time fraud prevention model
How to spot and stop fraud throughout the user session
Tips to crack down on fraud without sacrificing the user experience

Register Now:

Americas: November 19 at 9am PT | 12pm ET

APJ: November 20 at 9am SGT | 12pm AEDT

EMEA: November 21 at 3pm BST | 4pm CEST

NOV
19

FinCrime Leaders Summit

Transform Finance
November 19
8:45 AM - 6:00 PM
Ease 605: 605 3rd Avenue, New York, NY 10158

(Event is in U.S. Eastern time)

Transform Finance's 4th Annual FinCrime Leaders Summit will be held during Fraud Week 2024, on November 19 at Ease 605 in New York City. This one-day event brings together the top industry professionals across AML (anti-money laundering), fraud and cybersecurity across three stages (main, AML & KYC, fraud & cyber).

For more information, to see the full agenda and purchase tickets, visit the FinCrime & Cybersecurity Summit website.

NOV
19

Crypto Confidential: An Insider's Account from the Frontlines of Fraud

Transparency Task Force
November 19
6:00 PM - 7:30 PM
Zoom

(Event is in GMT - Greenwich Mean Time)

As part of International Fraud Awareness Week, join us for a special event featuring Crypto Confidential, a revealing book that uncovers the dark underbelly of the cryptocurrency industry. This gripping exposé highlights some of the most scandalous financial crimes of the twenty-first century, from billion-dollar fraud cases and international money laundering cartels to political bribery and even faked deaths. Crypto Confidential sheds light on the intricate and immense web of deception that crypto founders spin to ensnare ordinary investors. Authored by a prominent and well-connected insider, Crypto Confidential provides a rare, first-hand account of the crypto world’s inner workings. It reveals how every aspect of the industry is designed with one goal in mind: to generate vast amounts of fast money for those on the inside, by any means necessary.

This event is hosted by the Transparency Task Force (TTF), a global advocacy group dedicated to promoting transparency, accountability, and integrity in financial services. Don’t miss this unique opportunity to hear directly from the author and gain insights into the murky world of crypto and financial crime.

Click here for full details and to book your place: https://transparencytaskforce.org/crypto-confidential-an-insiders-account-from-the-frontlines-of-fraud/