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. Submit your event for Fraud Week 2019 to be displayed on this page.
Sponsored by Federal Bureau of Investigation and Infragard Birmingham Chapter
7:30 a.m.-4:30 p.m.
Trussville Civic Center, Trussville, AL
Representatives from financial institutions and financial officers from the business community will hear from public and private sector experts on recent trends in fraudulent activity and how organizations can mitigate those threats. See event agenda and registration details here: https://birmingham-infragard.org/2019/08/25/2019-financial-fraud-summit/.
Sponsored by Central Ohio ACFE Chapter
9 a.m.-12 p.m.
Convicted fraudster Jerome Mayne will share first hand experience with the BIG CONSEQUENCES of fraud. Jerome pled guilty to committing fraud and received a 21-month federal prison sentence. A local prosecutor will also share insights into the BIG CONSEQUENCES of fraud. Additional details can be found at https://centralohiocfe.com/product/big-consequences-training-event-nov-12-2019.
Sponsored by Advokatfirmaet Erling Grimstad AS (law firm)
At Oslo Fraud Awareness Week 2019 we share knowledge of how businesses can protect themselves against financial crime. This year's seminar will be of interest to those who work with compliance and protection against fraud and other forms of financial crime. Read more at www.governance.no/oslo-fraud-awareness-week-19 (Norwegian).
Sponsored by ACFE Indonesia Chapter, IIA Indonesia and PT. Pelindo 2
This event was a collaboration of ACFE Indonesia Chapter, IIA Indonesia and PT. Pelindo 2 (Persero) - a state owned company who run the operational of national and international ports in west part of Indonesia.
It was attended by around 200 participants who are members of ACFE, IIA and staffs from PT. Pelindo II.
The speakers are from ACFE and IIA Board members. They discussed on how to built an anti fraud program which embedded to the corporation and how internal auditors should act accordingly
Sponsored by U.S. Department of Justice and ACFE Serbia Chapter
The conference will bring together professionals from public and private sector who devoted their careers to fighting fraud and corruption and have always been on the right side - regardless of the obstacles and challenges they faced. Join us and learn why fraud examiners should be concerned about virtual currencies; how FBI and U.S Federal Prosecutors conduct investigation into corruption cases and what are the challenges in conducting corporate investigations in Serbia. Listen to the stories of two most prominent whistle- blowers in Serbia.
Sponsored by Association for Preventing and Countering Frauds
APCF organizes the 5th edition of the International Conference: Fraud & Compliance - The Way from Prevention to Deterrence at Hilton, Bucharest, Romania. The event gathers more than 150 specialists from fraud risk management, compliance, AML, audit or information security.
Sponsored by Queensland Police Service
During Fraud Awareness Week 67 Queensland Police Officers successfully completed an online training in Basic Financial Crime Investigation, which provided participants with a basic skills and knowledge to correctly identify fraud complaints including financial and cyber-crime and improved their understanding of victimology and risks of harm, to improve policing responses to fraud victims.
Sponsored by Al-Noaman Exchange Co.
Print 25,000 awareness of fraud brochures including (Fraud Week logo - tag #fraudweek - new badges) and distribute them to our customers during fraud week.
Sponsored by Safexa
9 a.m.-4 p.m.
The participants will receive an introduction to the topic of lie detection and learn the Body Language Assessment and Scoring Technique (BLAST) method. It was created as an accurate, systematic and practical method to detect and score deception indicators during interviews and interrogations without the aid of technical equipment, such as polygraph machine. BLAST incorporates body language assessment techniques with statement (or word) analysis to provide an accurate assessment of all deception indicators. You can find more information here.
Sponsored by the ACFE Switzerland Chapter
3:45 p.m.-8 p.m.
According to the 15th EY Global Fraud Survey, "in a world of changing business models, the explosion of data, increased regulation and enforcement, the integrity of an organization becomes the most important driver for ethical business." Furthermore, according to the WEF, low levels of trust and integrity continues to widen and deepen societal fissures, exacerbate inequality and impede efficacy of both public and private investment. The conference will focus on integrity as a foundation of good governance. You can find more information here.
Sponsored by ACFE UK Chapter
9 a.m.-5 p.m.
ACFE UK Chapter Annual conference. Although our conference are not themed, this year there are some excellent presentations dealing with the ever increasing advances in technology, both how it is used by suspects and how we can use it against them.
Sponsored by ACFE Belgium - IFA - IIA
While heading to 2020, the time has come to look back on the most interesting fraud cases of the past 10 years. Understanding the past, is the most valuable approach to prevent history from repeating itself. During the current decade, we have been confronted with numerous and very diverse fraud cases such as the Fipronil case, Diesel gate, match fixing and money-laundering in the Belgian Football, as well as recent cyber-attacks resulting in economic shutdowns of companies. Although there is a never-ending stream of information on those cases in the media, the real truth seems to be only available for the inner circle of insiders. This event gathers those key players willing
to share their insights with you.
Sponsored by ACFE Indonesia Chapter and Financial and Development Supervisory Board
3:30 - 5:00 p.m.
The event will be a discussion forum in a relaxing environent with music and coffee. It will discuss on how to spread the understanding and awarennes of fraud among millenials in a workplace. The speakers will be from BoD of ACFE Indonesia Chapter who are young in age so that there will be a common backround with the participants.
Sponsored by International Youth Foundation
This training is an important activity in IYF’s global commitment to conducting its programs ethically, responsibly and in compliance with all laws where we operate. One of the best defenses against fraud is training employees in awareness, prevention and detection. This will not be a “borientation” (also known as a boring orientation)- this training will be participatory, engaging and collaborative. Packed with content, case studies and fraud jeopardy – including our Annual Fraud Awareness Music Video. Topics covered this year include: fraud definition, ethical awareness, information risk, top fraud risks, fraud triangle, indicators and impacts of fraud, whistleblower protection, and reporting tools.
Sponsored by ACFE El Paso Chapter
8 a.m. - 5 p.m.
El Paso, TX
Cybersecurity represents critical risk to organizations. It is a worrisome issue to governing bodies and executive management as data breaches, fraud-scams, and identity theft are on the rise. However, there are steps that organizations can take to improve cybersecurity and reduce the risks of a massive data breach. This one-day workshop will provide some insight on how to create a Comprehensive Information Security Plan, so cybersecurity risks are mitigated to acceptable levels.
Sponsored by ACFE South Africa Chapter
8 a.m. - 2 p.m.
Council Chambers in Tshwane House
Taking place at the Council Chambers in Tshwana House from 8:00 to 14:00, join us for ACFE Pretoria International Fraud Awareness Day 2019.
Sponsored by National Bank of Fujairah (NBF), Chief Executive Office
9 a.m. - 12 p.m.
NBF offices, 1st floor, Auditorium, Bur Dubai, Bank Street
The fraud forum is being hosted by NBF and our key-note speaker Andrew Pimlott from London is presenting the top 10 risk in the MENA region. Andrew recently spoke at the UK House of Parliament. The fraud forum is being attended by over 30 banks* and institution including presence from Law Enforcement like UAE Central Bank, AECB, Dubai and Abu Dhabi Police.
Sponsored by Course on Corporate frauds: investigation and prevention - University of Verona; ACFE Italy Chapter
3 p.m. - 6:30 p.m.
As last year, the Course on CORPORATE FRAUDS: investigation and prevention of the University of Verona and ACFE ITALY chapter are proud to announce a special seminar to present a general overview of corporate frauds and to analyse with a few specialist some corporate frauds occured in the last years. The event is organised with the support of ACFE Italy chapter (115) and intends to promote fraud awareness and anti-frauds programs in the Italian context. Invited speakers (among others) are Dr. Elena Farinella (President ACFE Italy), Dr. Angelo Jannone (Italia on Line), Dr. Fabio Meda (EPRICE). On-line streaming of the conference (in Italian) will be shortly available on www.fraudmaster.it (news).
Sponsored by Asserto RSC
11 a.m. local time
Knowledge is power. And we want to encourage more people to be prepared for the risk of fraud. In this free webinar we’ll present the detection methods attendees can use in order to detect faster any fraud so its consequences are minimized. The webinar will be presented in Spanish with time to answer any questions that attendees may have, and promoted within Latin American countries in order to spread the message as far as possible. You can find the webinar here.
Sponsored by ANZ Bank
5:40 p.m. - 8 p.m.
Join us for an interactive session introducing the key concepts of behavioural analysis and deception detection skills. To introduce behavioural science and its application in real word examples, this interactive seminar is designed to highlight how structured approaches can assist in the diagnosis and identification of factors to leverage and better elicit information, identify ‘hot spots’ of non-verbal clues and assist investigators and specialists working in fraud, audit and regulatory fields. It also provides an opportunity for attendees to test their own skills in a ‘live’ experiment!
Sponsored by Red Flag Mania & DePaul University
20 N. Wacker Dr.
Do you have what it takes to solve a whodunnit case? Work alongside our Red Flag Mania trained facilitators to review evidence and find the perpetrator(s). This engaging learning workshop will challenge you to determine if it's her, or him, or them...
Sponsored by BDO
BDO Ireland is delighted to host a breakfast seminar with an excellent line-up of speakers on "Understanding Corporate Fraud". The event is being hosted by BDO Forensic Services, which is led in Ireland by Barry Robinson.
Sponsored by Deloitte Forensic
Centro de Convenciones Deloitte
Las empresas juegan un rol clave en nuestra sociedad y en el contexto de nuestros días la confianza y el diálogo son imperativos estratégicos para quien quiera navegar con éxito frente a las agitadas aguas del presente.
El fraude y a corrupción se manifiestan de múltiples formas y representan un desafío que está en constante evolución y adaptación. Durante los últimos años hemos visto como una sociedad empoderada, exige nuevos marcos de integridad.
Es el contexto de Chile, pero también de una región que enfrenta importantes casos de corrupción prácticamente en todos sus rincones. Levantar la mirada y poner en perspectiva este complejo escenario, será el foco principal de la versión 2019 del seminario principal de las actividades de la semana mundial contra el fraude y la corrupción.
En este contexto, Deloitte Forensic se complace en invitarlo a participar del 3° International Fraud Awareness Week, Santiago 2019: La integridad empresarial en tiempos de primavera, evento que se enmarca en la campaña internacional que impulsa hace más de 10 años la Asociación Internacional de Examinadores de Fraude (ACFE), siendo la instancia más importante a nivel global enfocada en promover de manera proactiva la lucha contra el fraude y la corrupción en las empresas. https://www2.deloitte.com/cl/es/pages/finance/events/fraud-awarness-week-2019.html
Sponsored by ACFE Italy Chapter
During Italy’s Fraud Awareness Week 2019 in Milan a day of confrontation is programmed to take place between managers representing different industries ((Luxury, Automotive, Information Technology, Legal Advice) about the use of available and innovative tools in light of regulatory updates for the protection of industrial secrets, brands and intellectual property.
Sponsored by Croixstone Consulting, Asfalis Advisors
Industrious Uptown - Charlotte, NC
What do identity theft, health insurance fraud, ponzi schemes, voter fraud, embezzlement, missappropriation of funds, college admissions scandals, etc. all have in common? They break the trust of your organization with stakeholders, and leave you with a tarnished reputation to rebuild in real time. Often times risks are hiding in plain sight and they fly under the rader until they are exposed. Do you have line of sight to fraud? How do you identify fraudulent activity? How do you protect your reputation? Join Guest Speaker Vanessa Vaughn Mathews (Founder + Chief Resilience Officer) of Asfalis Advisors to learn how proper risk management identifies fraudulent activities in plain sight. Register for your free ticket at http://fraudweek2019.eventbrite.com
Sponsored by Salisbury University - Fraud & Forensic Accounting Certificate Program
8 a.m.-5 p.m.
The conference will be a day-long event providing practitioners with 8 hours of fraud-related continuing professional education. This conference came about as a result of the demand by local practitioners for top-quality anti-fraud training which was close to home and reasonably priced. Through the years we have strived to make this a national conference in the sense that we assemble prominent speakers from throughout the U.S. Once again we expect over 300
professionals and over 100 students to attend.
Sponsored by ACFE Greece
9 a.m.-5 p.m.
Grand Hyatt Athens- Greece
Annual ACFE Greece conference. This year we will talk about Integrity as a brand. Lectures Tech for Integrity, the Integrity Gap , Hiring for Integrity, Achieving Integrity in Family owned Business, Third party integrity etc. The event is bilingual.
Sponsored by Samper Identity Consultants
Symposium on online impersonation and fraud. 'New technologies to combat online impersonation, fraud and identity theft'.
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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 more than 85,000 members, the ACFE is reducing business fraud worldwide and inspiring public confidence in the integrity and objectivity within the profession. Learn more.