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. 

    OCT
    26

    KIBB Group Fraud Awareness Week 2018

    Sponsored by Kenanga Investment Bank Berhad Group
    10am - 4:30 October 16- November 26

    In conjunction with the International Fraud Awareness Week 2018, Kenanga Investment Bank Berhad Group (“KIBB Group”) takes on the occasion of its second annual Fraud Awareness Week (“FAW 2018”), to create fraud awareness, detection and prevention amongst Kenanga-ians about the threat of fraud in the workplace and externally. This event is planned and scheduled to run for 3 weeks starting from 26 October 2018 – 16 November 2018.

    NOV
    1

    HDFC Life Fraud Awareness Week

    Sponsored by HDFC Life
    5 PM November 1
    Mumbai, India

    Integrity is a key Value for HDFC Life. In line with spreading awareness on importance of Integrity, the Audit and Risk Management team is conducting a PAN India level fraud risk awareness drive to educate the employees. The top 120 branches of the organization will be covered in classroom training sessions. The expected coverage is above 5000+ employees of HDFC Life. The training is aiming to cover the following areas: Fraud Management governance @ HDFC Life Message from the Senior Management Malpractice Matrix Common Malpractices and Case Studies Do’s and Don’ts

    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
    7

    Preventing Insuarance Fraud: Detecting Forgery, Forensic Investigation of Documents

    Sponsored by ACFE Turkey-USIUD and SBM
    9:30-16:30 November 7th
    Nida Kule Goztepe Is Merkezi Merdivenkoy Mah. Bora Sok. No:1 Kat: 20-21 34732 Kadıkoy, Istanbul, Turkey

    ACFE Turkey-USIUD, in cooperation with Insurance Information and Monitoring Center, is providing Forensic Investigation of Documents Education to professionals from insurance sector. With this education, attends will reinforce their awareness on forged documents and will enhance their knowledge and skills in Forensic Investigation of Documents that are frequently used in insurance fraud schemes.

    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
    12

    NAC & EAC Corporate Fraud Team - Public Information Stand

    Sponsored by North Ayrshire Council and East Ayrshire Council
    09:30 - 12:30
    Burns Mall Shopping Centre, Kilmarnock

    To promote International Fraud Awareness week 2018, which runs from Sunday 11th November until Saturday 17th November, members of the Corporate Fraud Team (North & East Ayrshire Councils) will be holding public information stands at various venues across the local area. The aim of these public information stands is to make members of the local community aware of the remit of the team, to give advice on fraud related issues and to advise how to report suspected fraudulent or corrupt activity.

    NOV
    12

    Fraud and Ethics Awareness

    Sponsored by ACFE Turkey-USIUD and Sabanci University
    18:30-20:30
    Sabanci University Campus, Orta Mahalle, 34956 Tuzla, Istanbul, Turkey

    Through the Civic Involvement Projects, Sabancı University aims to give students an understanding that every individual not only can, but also has a responsibility to contribute positively to society. Through the CIPs, young people learn that they can make a difference individually as well as collectively as a team. This is a required part of the SU curriculum as SU believe learning to take an active role in understanding life's realities by addressing them is an essential aspect of high-quality higher education. ACFE Turkey-USIUD is honored and excited to share its knowledge and experience with young students in Human Rights Project Course and will essentially share the idea that real burden of fraud that rests on the shoulder of our socities actually constitutes a huge Human Rights Violation and a Crime Against Humanity cumulatively. ACFE Turkey-USIUD believes that fraud is a very costly burden that has severe affects on both society and economies. Social and economic well being and sustainable development is only possible where "trust" prevails over "doubt", "good will and ethical behaviour" prevails over "hostile behaviour". We have to be aware, competent and cooperative in our fight against fraud, so that we can keep "fraud" as an exceptional result instead of the norm and build a world where "trust" and "prosperity" prevails.Learn more.

    NOV
    12

    F2° International Fraud Awareness Week, Santiago 2018

    Sponsored by Deloitte and ACFE Chile Chapter
    8:30

    2° International Fraud Awareness Week Santiago, 2018. Mejores prácticas y experiencias en la lucha contra el fraude y la corrupción. Más información del seminario en:https://deloi.tt/2qEMSEg.

    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

    Fraud & Ethics Awareness Training

    Sponsored by International Youth Foundation
    November 13th

    Our Global Fraud & Ethics Awareness Training will be on Tuesday, 13 November 2018. We schedule this training during International Fraud & Ethics Awareness Week which is 11-17 November. As a global team, we are passionate about making a difference in the lives of young people. One of our important IYF values, which also emerged during our strategic planning activities, is to be trustworthy in the eyes of those we serve, and fraud and ethics awareness is one component to support us in upholding this value. This training will be a refresher to raise our awareness of fraud, increase our understanding of ethical conduct, and share some lessons learned.

    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

    Round Table Discussion - Understanding the Culture within the Numbers

    Sponsored by ACFE Indonesia Chapter
    1.30 PM local time November 13
    Menara Taspen 17th fl., Jl. Jend. Sudirman Kav. 2 Jakarta 10220

    This discussion will be attended by ACFE Indonesia Chapter members. The topic will discuss about financial statement fraud - how general audit to financial statement may not be able to uncover fraud as long as financial statement is in compliance to accounting standard.

    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
    13

    NAC & EAC Corporate Fraud Team - Public Information Stand

    Sponsored by North Ayrshire Council and East Ayrshire Council
    09:30 - 12:30
    Irvine Library, 168 High Street, Irvine, KA12 8AN

    To promote International Fraud Awareness week 2018, which runs from Sunday 11th November until Saturday 17th November, members of the Corporate Fraud Team (North & East Ayrshire Councils) will be holding public information stands at various venues across the local area. The aim of these public information stands is to make members of the local community aware of the remit of the team, to give advice on fraud related issues and to advise how to report suspected fraudulent or corrupt activity.

    NOV
    13

    Round table on fraud prevention

    Sponsored by Association of Serbian Banks
    13:00
    Association of Serbian banks

    Round table on fraud prevention topic, with relevant government authorities and fraud prevention expert group from local banks. Analysis of fraud cases and fraud prevention in Serbia and discussing potential improvements in combating fraud in financial sector.

    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
    14

    NAC & EAC Corporate Fraud Team - Public Information Stand

    Sponsored by North Ayrshire Council and East Ayrshire Council
    09:30 - 12:30
    Saltcoats Town Hall, 17-21 Countess St, Saltcoats KA21 5HP

    To promote International Fraud Awareness week 2018, which runs from Sunday 11th November until Saturday 17th November, members of the Corporate Fraud Team (North & East Ayrshire Councils) will be holding public information stands at various venues across the local area. The aim of these public information stands is to make members of the local community aware of the remit of the team, to give advice on fraud related issues and to advise how to report suspected fraudulent or corrupt activity.

    NOV
    14

    NAC & EAC Corporate Fraud Team - Public Information Stand

    Sponsored by North Ayrshire Council and East Ayrshire Council
    13:30 - 16:00
    Age Concern Info Day, Hurlford Community Centre, Cessnock Rd, Hurlford, Kilmarnock KA1 5DD

    To promote International Fraud Awareness week 2018, which runs from Sunday 11th November until Saturday 17th November, members of the Corporate Fraud Team (North & East Ayrshire Councils) will be holding public information stands at various venues across the local area. The aim of these public information stands is to make members of the local community aware of the remit of the team, to give advice on fraud related issues and to advise how to report suspected fraudulent or corrupt activity.

    NOV
    14

    Inauguration of International Fraud Awareness week

    Sponsored by State Audit Institution of Oman and Bank Dhofar SAOG
    6 p.m.
    College of Banking and Financial Studies Bousher Oman

    1. Role of State Audit in protecting public fund, Combating Corruption and conflict of interest 2.Card Fraud

    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

    NAC & EAC Corporate Fraud Team - Public Information Stand

    Sponsored by North Ayrshire Council and East Ayrshire Council
    14:00 - 16:30
    Kilbirnie Library, 6 Avils Place, Kilbirnie, KA25 6BL

    To promote International Fraud Awareness week 2018, which runs from Sunday 11th November until Saturday 17th November, members of the Corporate Fraud Team (North & East Ayrshire Councils) will be holding public information stands at various venues across the local area. The aim of these public information stands is to make members of the local community aware of the remit of the team, to give advice on fraud related issues and to advise how to report suspected fraudulent or corrupt activity.

    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

    Anti-Corruption, Anti-Fraud, Anti-Money Laundering, d.lgs 231/2001 MODELS: which possible integration?

    Sponsored by University of Verona - CP BUSINESS FRAUDS: detection, investigation, prevention
    15:30-18:30 November 15th
    Verona

    The seminar intends to analyse common rules, checks and possible integrations among company MODELS designed for Anti-Corruption, Anti-Fraud, Anti-Money Laundering, Anti-corporate crimes (d.lgs 231/2001, specific for the Italian context). The event is organised jointly with ACFE Italy Chapter (#115).

    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
    15

    Dine and Development: How to spot fraud!

    Sponsored by Citizens Property Insurance
    12:00 pm November 15
    3rd Floor Training Room

    Despite recent gains, insurance fraud continues to be a major drain on Citizens’ efforts to keep premiums affordable for Floridians unable to get private-market insurance. At noon on November 15, Citizens’ leaders responsible for spotting and stopping fraud will present a “Fraud Awareness: Dine and Development” in the 3rd Floor Training Room. The lunchtime event is open to all employees interested in learning about fraud trends and how to help stop it. Presenters for the one-hour session will include Special Investigations Unit (SIU) Director Joseph Theobald, Acting Inspector General (IG) Mark Kagy and Office of Internal Audit (OIA) Manager Patrick Lynch. The trio also will cover: •How SIU, IG and OIA work to combat fraud •Indicators of internal and external fraud •Mechanisms in place to report fraud

    NOV
    15-16

    ACFE: Investigation on the Internet

    Sponsored by Hetherington Group
    8:00am - 5:00pm November 15- November 16
    FVTC Venture Center, Room 142 5 N Systems Drive, Appleton, WI

    Are you using online resources in your internal and external investigations to your best advantage? Presented in non-technical terms, Investigating on the Internet: Research Tools for Fraud Examiners will teach you how to use the Internet to find and follow leads and make your fraud examinations more effective. With a better understanding of the information available online, you can increase the efficiency and success of your fraud examinations. In this seminar, you will learn how to locate evidence online using search engines, commercial databases and social-networking sites. This seminar will also discuss methods for researching foreign corporate records and various techniques for optimizing online searches, including advanced search functions and alternative search engines with unique features that might improve search quality. Further details available 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.

    NOV
    16

    NAC & EAC Corporate Fraud Team - Public Information Stand

    Sponsored by North Ayrshire Council and East Ayrshire Council
    9:30 - 12:00
    Stewarton Area Centre, Avenue Street, Stewarton, KA3 5AP

    To promote International Fraud Awareness week 2018, which runs from Sunday 11th November until Saturday 17th November, members of the Corporate Fraud Team (North & East Ayrshire Councils) will be holding public information stands at various venues across the local area. The aim of these public information stands is to make members of the local community aware of the remit of the team, to give advice on fraud related issues and to advise how to report suspected fraudulent or corrupt activity.

    NOV
    16

    Webinar: How much do you know about fraud?

    Sponsored by Asserto RSC
    11 am local Mexico City time

    When fraud is committed it not only brings losses to the company…it affects its reputation, but above all: generates significant internal damage to its employees and its credibility. Before it’s too late, get to know what fraud is, the latest trends in different industries and the key internal controls to protect your company and yourself from it. BONUS: a case study of fraud in a financial institution from the detective perspective. The webinar will be presented in Spanish and offered to different Latin American countries in order to spread the message as far as possible. Learn more here.

    NOV
    16

    Fraud Film Festival

    Sponsored by Grant Thornton
    3 pm to 5 pm
    Chennai

    As part of the international fraud awareness week (Nov 11-17, 2018), ACFE Chennai Chapter is proud to is proud to celebrate with fraud film festival followed by deliberation. The event will be held at Grant Thornton's Chennai office location on 16th November (Friday) between 3 pm to 5 pm.

    NOV
    16

    14th Annual Shore Fraud Conference

    Sponsored by Department of Accounting & Legal Studies
    8 am to 5 pm
    Salisbury University, Salisbury, Maryland

    The conference will be a day-long event providing over 300 professionals and nearly 100 students with 8 hours of fraud-related continuing professional education provided by prominent presenters from throughout the United States. The conference supports the efforts of the Fraud and Forensic Accounting Certificate Program at Salisbury University.

    NOV
    17

    Fraud Awareness Program

    Sponsored by Om Kalyan Mills
    5 pm to 7 pm
    Marine Drive , Mumbai

    NOV
    19

    "Investigate" Interactive Fraud Examination Simulation Game

    Sponsored by ACFE Turkey-USIUD and PwC
    9:30-12:30
    PwC BJK Plaza, Istanbul, Turkey

    ACFE Turkey-USIUD is holding an interactive fraud examination game in cooperation with PwC, which will enable participants play the role of investigator and experience a business crisis first-hand. It is a realistic simulation of a regulatory crisis in which participants will experience how an investigation unfolds in a time pressured environment, the decisions that need to be made along the way, with the sources of evidence at disposal participants will build their understanding of the case. As a participant, you will search e-mails, interview suspects, analyse data and make real time decisions to compile evidence and identify the suspects. When you submit your report you'll find out just how well your team performed!

  • Submit Your Fraud Week Event

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2017 International Fraud Awareness Week