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. Submit your event for Fraud Week 2019 to be displayed on this page. 

    NOV
    6

    2019 Alabama Financial Fraud Summit

    Sponsored by Federal Bureau of Investigation and Infragard Birmingham Chapter
    November 6
    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/.

    NOV
    12

    Big Consequences Training Event

    Sponsored by Central Ohio ACFE Chapter
    November 12
    9 a.m.-12 p.m.
    Columbus, Ohio

    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.

    NOV
    13

    Oslo Fraud Awareness Week 2019

    Sponsored by Advokatfirmaet Erling Grimstad AS (law firm)
    November 13
    13:00-17:00
    Oslo

    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).

    NOV
    15

    Fraud & Compliance- The Way From Prevention to Deterrence

    Sponsored by Association for Preventing and Countering Frauds
    November 15
    9:00-18:00
    Bucharest

    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.

    NOV
    17

    Basic Financial Crime Online Learning Product

    Sponsored by Queensland Police Service
    November 17
    Queensland, Australia

    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.

    NOV
    18

    Workshop Introduction to Lie Detection

    Sponsored by Safexa
    November 18
    9 a.m.-4 p.m.
    Genève

    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.

    NOV
    18

    4th Conference on Ethics & Governance: Integrity in the spotlight

    Sponsored by the ACFE Switzerland Chapter
    November 18
    3:45 p.m.-8 p.m.
    Genève

    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.

    NOV
    19

    ACFE UK Chapter Annual Conference

    Sponsored by ACFE UK Chapter
    November 19
    9 a.m.-5 p.m.
    ICAEW London

    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.

    NOV
    19

    Annual Fraud Conference 2019 - A reflective walk through 10 years of fraud

    Sponsored by ACFE Belgium - IFA - IIA
    November 19
    8:30-18:00
    Brussels, Belgium

    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. Register here.

    NOV
    19

    Fraud Awareness on Occuoational Fraud for Millennials

    Sponsored by ACFE Indonesia Chapter and Financial and Development Supervisory Board
    November 19
    3:30 - 5:00 p.m.
    Jakarta, Indonesia

    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.

    NOV
    20

    Complexities of Cybersecurity in a Digital World

    Sponsored by ACFE El Paso Chapter
    November 20
    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.

    NOV
    21

    Webinar: Let's detect fraud before it's too late...

    Sponsored by Asserto RSC
    November 21
    11 a.m. local time
    Mexico City

    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.

    NOV
    22

    15th Annual Shore Fraud Conference

    Sponsored by Salisbury University - Fraud & Forensic Accounting Certificate Program
    November 22
    8 a.m.-5 p.m.
    Salisbury, Maryland

    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.

    NOV
    22

    Integrity as a brand

    Sponsored by ACFE Greece
    November 22
    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.

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2017 International Fraud Awareness Week