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 2021 to be displayed on this page.


SEP
9

Informative Social Media Campaign

Senan Meftah Company for Exchange and Transfers
September 9-20
11:27 AM
Yemen
We will use our official social media accounts to share many posts to educate people about the risks of financial fraud.

OCT
16

Protecting society from scammers is everyone's responsibility

Meftah Exchange and Remittance Company
October 16 - November 20
9:00 AM - 8:48 AM
www.meftah.com.ye

We plan on spreading fraud awareness with participation from many banks in both Yemen and the greater region. We will share videos, use social media and create and post awareness panels in crowded places in order to help educate banks and customers about how to prevent and detect fraud. Learn more here.

NOV
1

Video Podcast Challenges for College Students

ACFE Indonesia Chapter
November 1 - December 11
11:19 AM
www.acfe-indonesia.or.id
This Video Podcast Challenge for College Students will start from 1 November 2021 and the winner will be announced on 11 December 2021. The topic for this challenge is "Integrity - Students' Point of View." Visit www.acfe-indonesia.or.id for more information.

NOV
2

Training our staff to combat fraud

Senan Meftah company for exchange and transfers
November 2-20
9:30 AM - 12:00 PM
Senan Meftah Company for Exchange and Transfers
We will provide fraud awareness training and resources to our employees, as well as educate the community and our customers about how to prevent and detect fraud during International Fraud Awareness Week.

NOV
9

Robust Organisation Integrity Framework

Al-Noaman Exchange Company
November 9
7:00 AM - 9:35 AM
Al-Noaman Exchange Company
We will discuss and provide training on anti-fraud culture, ethical leadership, conflicts of interest and other topics. We will provide resources that highlight the importance of ethical behavior in financial and business transactions. 

NOV
14

Let's Talk Fraud Podcast Episode 1 - Phishing Email

Let's Talk Fraud Podcast - Soltan Hassanieh, CFE
November 14
12:15 AM - 11:45 PM
Online

In this episode we will delve deep into understanding how fraudsters use the Phishing Email scam - that's pretending to be your bank, mobile provider, or even the police in order to get you to hand over your personal details so they can bleed you dry.

Listen to this episode of the “Let’s Talk Fraud” podcast using the following link: https://linktr.ee/letstalkfraud

NOV
14

Fraud Awareness Training

TriDiligence Consulting LLP
November 14-20
9:09 PM
Online
We will provide fraud awareness training and resources to our clients globally. Topics will include governance framework, internal controls, cybersecurity awareness, whistle blower mechanism, due diligence and internal audits etc.

NOV
15

Let's Talk Fraud Podcast Episode 2 - Fake Charities

Let's Talk Fraud Podcast - Soltan Hassanieh, CFE
November 15
12:15 AM - 11:45 PM
Online

In this episode we will highlight fake charity scams, we all agree that the gift of a donation to charity is a great way to lend a helping hand to our community. But, it’s important to be on the watch for fake charities and donation scams. Arm yourself with the skills and tools to be able to tell if a charity is legitimate as well as find causes to donate to.

Listen to this episode of the “Let’s Talk Fraud” Podcast using the following link: https://linktr.ee/letstalkfraud

NOV
15

Fraud Awareness Week Slovenia- Monday

ACFE Slovenia Chapter, ANR, Deloitte, EF and GEA College
November 15
9:30 AM - 7:00 PM
GEA College and EF
9.30 - 11.30: Opening FAW ceremony
Location: GEA college, Lecture room 4
Organizer: ACFE Slovenia Chapter and Deloitte

17.00 - 18.30: Lecture (M.Sc. Boštjan Špehonja)
Location: GEA College
Organizer: GEA College - Faculty of Entrepreneurship 

17.00 - 19.00: Student event: The role of the auditor in detecting fraud - case studies
Location: EF
Organizer: EF, ACFE Slovenia Chapter and ANR

NOV
15

Continuous Auditing & Whistleblowing Against Fraud

AIIA / ACFE Italy Chapter
November 15
2:30 PM - 4:00 PM
ITALY - Milan

How can IA Function improve the fraud management? Many are today the tools to prevent frauds. The aim of the online event is to compare continuous auditing and whistleblowing in order to understand how to implement them in a synergistic way, analyzing the best cases and the resulting advantages of this approach.

Learn more here.

NOV
16

Let's Talk Fraud Podcast Episode 3 - Jobs & Employment

Let's Talk Fraud Podcast - Soltan Hassanieh, CFE
November 16
12:15 AM - 11:45 PM
Online

In this episode we will talk about how some dishonest people aka SCAMMERS will trick you into handing over your money by offering you a ‘guaranteed’ way to make fast money or a high-paying job for little effort.

Listen to this episode of the “Let’s Talk Fraud” Podcast using the following link: https://linktr.ee/letstalkfraud

NOV
16

Fraud Awareness Week Slovenia- Tuesday

ACFE Slovenia Chapter, CCP, EF, GEA College, VŠR, ZBS and ZNS
November 16
8:00 AM - 8:00 PM
Varies
8.00 - 14.00: A series of three lectures on financial crime (CCP, Court of Audit, ACFE, Deloitte)
Location: FVV or online 

9.00 - 9.30: Lecture: Five lines of defense in cyber security management (Associate Professor Dr. Sergeja Slapničar) 
Location: MS Teams 
Organizer: VŠR

9.00 - 14.45: Program for students on fraud prevention 
Location: EU House and Bankarium - Museum of Banking of Slovenia 
Organizer: ZBS, ACFE Slovenia Chapter

10.00 - 11.30: Webinar: Assessment of the integrity of candidates for positions in management and supervisory bodies
Location: Zoom 
Organizer: CCP, ACFE Slovenia Chapter and ZNS 

17.00 - 18.30: Lecture: Internal deception: how to reduce its probability? 
Location: GEA College 
Organizer: GEA College - Faculty of Entrepreneurship 

17.00 - 20.00: European Ethics Bowl, semifinals 
Location: EF 
Organizer: EF, ACFE Slovenia Chapter

NOV
16

ACFE U.K. Annual Conference

ACFE U.K. Chapter
November 16
9:20 AM - 4:20 PM
Virtual Zoom

The ACFE U.K. Chapter will be holding its annual conference on 16 November via Zoom from 9:20-16:20 GMT. The conference will feature six subject matter experts and a networking lunch.

For more details, and to register, visit https://cvent.me/zP9Lg2.

NOV
16

Staying one step ahead of payments fraud

Featurespace and MongoDB
November 16
11:00 AM - 12:00 PM
Online

Globally, payments fraud is constantly changing and evolving as consumers and businesses demand more digital experiences and payments services. With the number of transactions constantly rising, service providers must be able to determine if they are genuine and processed smoothly, while avoiding fraudulent ones.

Preventative technology is key and constantly evolving, but so is fraud. A recent global survey conducted by Celent shows that 74% of corporates are willing to pay for improved security and fraud prevention.

The payment service providers that succeed will be those that can stay one step ahead and protect their customers and stop fraudulent activity in its tracks. But how can this be achieved?

In this webinar on 16th November at 11am EST, we will discuss:

  • The state of the industry with emerging patterns and trends
  • How organisations can overcome data silos and improve speed to action with data all in one place to detect fraud
  • How to bring fraud prevention to life with MongoDB and Featurespace
  • Real-life case studies on fraud prevention implementations and achieving measurable results

You will hear from:
Boris Bialek, Global Head of Industry Solutions, MongoDB
Richard Graham, Product Officer, Featurespace

Register here.

NOV
16

Cyber Security LIVE Roundtable Discussion- Hong Kong

CMS
November 16
12:00 PM - 2:00 PM
virtual webinar

Join our live Hong Kong roundtable: “Cybersecurity Is a Real Challenge” 12:00-2 p.m. Hong Kong time on 16 November. Cybersecurity is one of the top 30 enterprise risks, and there’s a security-awareness team that looks at a lot of different things. According to the figures of the Hong Kong Computer Emergency Response Team Coordination Centre (HKCERT), they had about 6,300 incident reports in the first three quarters of 2020. Hear from speaker Zaakir Mohamed as we discuss:

  • Hong Kong's cyber security laws and practices
  • Cybersecurity review and new ideas for listing in Hong Kong
  • What does Hong Kong’s national security law mean for tech companies?
  • How does one respond to cybersecurity threats?
  • Consequences of cybersecurity breaches in international arbitration
  • Technology resources for arbitration practitioners - cyber security and data privacy
  • Advantages of arbitrations eroded by cybersecurity threats

Register here: https://www.events4sure.com/rtds-cs-2021hongkong

NOV
16

Elder Financial Exploitation: Solutions and Support

ACFE - NYC Chapter
November 16
12:00 PM - 1:00 PM
Webinar, NYC, EST

While we may not know the true extent and impact of elder financial exploitation, we know that it has become widespread in the context of the COVID-19 pandemic, and yet, research suggests that only 1 in 44 cases of financial exploitation get reported to an entity that can help. Older adults make tempting targets to perpetrators who are skilled in exploiting their perceived or real vulnerabilities. Many professionals already know the red flags of elder financial exploitation, but don’t know how to intervene and where to turn for support. What resources to share with older adults to prevent exploitation? Who can adequately assess and identify the extent of the exploitation? How do we hold the perpetrators accountable? What trends are being observed given our aging population and increasingly technological landscape?

This panel will discuss tangible solutions and support for older adults experiencing elder financial exploitation and the professionals who serve them. Session Objectives:

  • Share current prevalence and trends in elder financial exploitation.
  • Describe forensic accountants and Adult Protective Services’ strategies for assessing and investigating elder financial exploitation.
  • Describe the process for prosecuting perpetrators of elder financial exploitation and methods of holding perpetrators accountable.
  • Share tools and strategies for preventing and detecting elder financial exploitation.

Learn more and register here.

NOV
16

International Insurance Fraud Twitter Chat

Coalition Against Insurance Fraud and the New York Alliance Against Insurance Fraud
November 16
1:00 PM - 2:00 PM
Remote/Virtual
The Coalition Against Insurance Fraud and the New York Alliance Against Insurance Fraud will partner with an international organization to talk about insurance fraud trends across the world and in different countries on Twitter for an hour beginning at 1pm EST on November 16. Please join us if interested. E-mail Elijah@InsuranceFraud.org to participate!

NOV
16

Preventing Corruption in Humanitarian Operations

IFRC
November 16-18
2:00 PM - 4:00 PM
Virtual
People from around the world will host engaging sessions, ranging from passionate keynote speaker to interactive panel discussions. This global conference will provide an engaging platform to exchange, debate, motivate and inspire corruption prevention. Our objective is to raise awareness and educate amongst the IFRC, the International Red Cross and Red Crescent Movement, and all non-profit organisation employees.

NOV
16

Fintech & Regulatory: lessons learned from the Wirecard case

ACFE Italy Chapter
November 16
5:30 PM - 6:30 PM
ITALY - Milan (Webinar)
The seminar will focus on the Wirecard case, examining how important frauds can emerge in highly regulated sectors such as finance and banking. Wirecard is particularly interesting partly due to the presence of whistleblowers and important media exposure which went largely ignored by the authorities for a long time. Finally, we will touch upon regulatory or other changes put in place by the authorities following the emergence of the scandal.

NOV
17

Let's Talk Fraud Podcast Episode 4 - Ponzi Scheme

Let's Talk Fraud Podcast - Soltan Hassanieh, CFE
November 17
12:15 AM - 11:45 PM
Online

In this episode we will introduce you to one of the most famous fraudulent and illegal investment operations that promise quick, easy, and significant returns on investments with little or no risk! It is the Ponzi scheme!

Listen to this episode of the “Let’s Talk Fraud” Podcast using the following link: https://linktr.ee/letstalkfraud

NOV
17

Insurance Claims and Fraud during COVID-19 Conference

CMS South Africa
November 17-18
9:00 AM - 5:00 PM
Virtual

The 2 day virtual "Insurance Claims & Fraud During Covid-19 Conference" comes against the backdrop of a devastating pandemic sweeping across the globe, leaving in its wake many companies and individuals facing dire financial constraints. Job losses are on the rise and companies are down-sizing to ensure operational continuity and sustenance. It is during these difficult times that fraudsters would fraudulently make claims catching a lot of companies unawares. 

Faced with a myriad of challenges, claims professionals, risk managers, loss adjusters and those related silos responsible for detecting and preventing fraud, have to devise strategies and solutions to counter the upsurge in claims fraud. Attend this 2 day virtual conference on the 17th and 18th November 2021 so that you can gain new insights, updates and trends on industry developments around claims fraud.
Register now and be part of this insightful and informative forum! Please email naison@kopanoevents.co.za or info@kopanoevents.co.za should you wish to attend the conference.

NOV
17

Fraud Awareness Week Slovenia- Wednesday

ACFE Slovenia Chapter, Deloitte, EF, GEA College, IIA, VŠR
November 17
9:30 AM - 6:30 PM
Varies
9.30 - 12.30: Main conference – Post COVID fraud world 
Location: EF, Lila Hall
Organizer: ACFE Slovenia Chapter, Deloitte and EF 

16.30: Round table: Misuse of public funds from state aid and ethics of the accountant 
Location: VŠR 
Organizer: ACFE Slovenia Chapter, VŠR 

17.00: Lecture: Challenges of investigating security incidents with the help of technical means of security 
Location: GEA College or online
Organizer: GEA College - Faculty of Entrepreneurship  

17.00 - 18.30: Lecture: Can decision-making on data lead to unethical decisions?
Location: Online
Organizer: Association of Internal Auditors (IIA) 

NOV
17

Beware the Trojan Horse: dealing with employee risk effectively

CMS and ICFP
November 17
10:00 AM - 12:00 PM
virtual webinar

As participants in our economy, we all have a role to play in minimising the impact of fraud by promoting awareness and sharing knowledge of fraud. With International Fraud Week coming up, CMS and the Institute for Commercial Forensic Practitioners have partnered to bring you a workshop on “Beware of the Trojan Horse: Dealing with employee risk.”

In this session, our speakers will discuss effective strategies to identify, combat and manage employee fraud. They will touch on:

  • How the working environment and role of the employee has changed
  • Employees are the most valuable asset to an organisation, yet they pose numerous risks
  • Effectively dealing with a commercial crime incident
  • Key employment law considerations in managing a commercial crime incident
  • Effective evidence gathering and civil recovery 
  • Prevention is better than cure: practical steps to mitigate employee risks

This event will be held virtually and carries 2 CDP points and will take place 10 a.m.- 12 p.m. CET. Register here: https://register.gotowebinar.com/register/2342166893246072847

NOV
17

Social Media Webinar: "A Fraud Tweet Day Keeps the Scammers at Bay"

AllState Insurance, Coalition Against Insurance Fraud, New York Alliance Against Insurance Fraud
November 17
1:00 PM - 1:30 PM
Remote

A webinar about how to use social media to fight insurance fraud, and create cool anti-fraud messages to boost your social media presence.

Register here.  

For more info, email knsee@allstate.com or elijah@insurancefraud.org

NOV
17

The Achilles' Heel of Companies: Insider Fraud

TEİD
November 17
2:30 PM - 3:30 PM
Online

TEID presents the “Achilles' heel of Companies: Insider Fraud” Webinar. The webinar will be held on 17 November 2021 with the participation of Atty. Okan Demirkan, 6th Term TEID Board Member, Partner at Kolcuoğlu Demirkan Kocaklı Law Firm, Senem Dal, Zorlu Holding A.Ş. Internal Audit and Ethics Manager and Prof. Dr. Volkan Demir, Dean of the Faculty of Economics and Administrative Sciences, Galatasaray University.

Moderator: Fikret Sebilcioğlu, TEID Board Member, Managing Partner at Cerebra CPAs & Advisors. 

As the Ethics and Reputation Society, we aim to contribute to the fight against fraud and to raise awareness on this issue, as in previous years. We invite all our stakeholders to our online event, where we will offer the opportunity to look at the subject from different perspectives with the valuable sharing of our speakers.

Learn more and register here.

NOV
17

La raccolta dei dati personali in azienda: teoria e prassi a confronto

UNIVR - DEA - Fraud prevention Course
November 17
2:30 PM - 5:30 PM
University of Verona, Webinar (ZOOM)
We will be hosting a virtual discussion among university professors, experts and professionals on how to collect and use personal data in the European context for internal controls and fraud prevention.

NOV
17

Internal Fraud Discovery

Evadata ACT
November 17
3:00 PM - 4:00 PM
Online

The Evadata ACT “Expert Webinar Series” continues *November 17 at 3pm EST* with a discussion on the importance of looking within your organization in the fight against fraud. This webinar will feature guest speakers Yaron Naor, Vice President at eLoomina and Gary Preysner, General Manager of Evadata Exchange. Yaron and Gary will be sharing their experience working with tools that assist organizations identify and eliminate internal fraud.

This webinar will be held using Zoom.

Please reach out to moderator@evadataprotect.com for an invitation. No pre-registration is required.

NOV
17

Fireside Chat: Fraud, Financial Crime and Security in a Digital-First World

MoneyLIVE
November 17
4:50 PM - 6:00 PM
Virtual

Learn about the power of analytics and AI in the fight against fraud in this fireside chat taking place 17th November, 16.50 GMT. We will discuss: 

  • Banking in a convenience-driven age: how can analytics and AI detect fraud at speed?
  • Supervised and unsupervised AI: what are the next steps for predictive models in identifying fraud? 
  • Exploring how behavioural analytics can be used to detect suspicious activity
  • Geolocational analytics: is this a step too far or a step in the right direction?

Speakers:

Matthew Tataryn, Head of Financial Crime, Tide
Sean Neary, Head of Fraud and Financial Crime, Featurespace

Register here.

 

NOV
18

Let's Talk Fraud Podcast Episode 5 - Dating & Romance

Let's Talk Fraud Podcast - Soltan Hassanieh, CFE
November 18
12:15 AM - 11:45 PM
Online

In this episode, we will expose the multi-million dollar world of the Romance Fraudster that is waiting for you on one of the dating apps. Going undercover and creating their own online profiles, we are lovely targets by a number of evil scammers.

Listen to this episode of the “Let’s Talk Fraud” Podcast using the following link: https://linktr.ee/letstalkfraud

NOV
18

Fraud Awareness Week Slovenia- Thursday

PF, TFL, Transparency International SLO and VŠR
November 18
8:30 AM - 5:30 PM
Varies
8.30 - 15.45: Business Forensics Conference 
Location: PF
Organizer: TFL, PF and VŠR 

9.00 - 11.00: Central annual event of the Business Integrity and Transparency Forum: Protection of Whistleblowers in Organizations- challenges and good practices Location: MS Teams
Organizer: Transparency International SLO 

17.30: Panel: How to choose the right market expert? 
Location: SBC club + online (event will be hybrid) 

NOV
18

IT Fraud

Washington Metropolitan Chapter of the Association of Certified Fraud Examiners (ACFE) and ISACA Greater Washington DC
November 18
8:30 AM - 12:30 PM
Virtual

The opportunities and incentives to commit fraud on information technology systems has grown. Incidents of information technology being maliciously exploited reduces confidence and trust in the attacked organization’s security and operations. Speakers in this event will discuss the latest developments on IT fraud, and how they can be prevented, mitigated and addressed.

To learn about, and register for, the event, please visit https://isaca-gwdc.org/event/2021-it-fraud-conference.

NOV
18

ACFE Ireland Annual Conference 2021

KROLL, ODCE, A&L Goodbody, Trusttoken
November 18
9:00 AM - 4:00 PM
Online
The inaugural ACFE Ireland Annual Conference is taking place 9-4pm on 18 November 2021. The theme is: 2021- Global trends and how Irish Organisations are responding to Fraud & Corruption Risk. Join us and hear from Matt Weitz & Justine Radnedge as they unpack key findings of the Kroll Global Fraud & Risk Report. Ian Drennan, Director of Corporate Enforcement (OCED) will be discussing the top 3 focus areas executive management and boards should be considering going into 2022. Learn more and register here.

NOV
18

8th Annual Insurance Claims Conference

CMS South Africa
November 18-19
9:00 AM - 5:00 PM
virtual webinar
This two day virtual conference, organized by Spectacular Training and Conferences, will focus on the effects of climate change on the insurance industry, cybercrime and other emerging risks that are evolving simultaneously with current crises. The aim of this conference is to help delegates improve strategies to minimize costs, how to keep up with increasing customer’s demand, insurance claims fraud management and many more areas of interest.

 

NOV
18

Anti-Fraud Webinar Session

Kuwait Banking Association
November 18
10:00 AM - 11:30 AM
Kuwait

Join this anti-fraud webinar led by Mr. Wissam El-Kari, CFE, the Group Chief Internal Auditor - Kuwait Finance House Session. Topics will include: 2020 global study on occupational fraud and abuse, fraud awareness benchmarking, fraud risk assessment leading practice and anti-fraud control measures.

Register here.

NOV
18

Staying one step ahead of payments fraud

Featurespace and MongoDB
November 18
10:00 AM - 11:00 AM
Online

Globally, payments fraud is constantly changing and evolving as consumers and businesses demand more digital experiences and payments services. With the number of transactions constantly rising, service providers must be able to determine if they are genuine and processed smoothly, while avoiding fraudulent ones.

Preventative technology is key and constantly evolving, but so is fraud. A recent global survey conducted by Celent shows that 74% of corporates are willing to pay for improved security and fraud prevention.

The payment service providers that succeed will be those that can stay one step ahead and protect their customers and stop fraudulent activity in its tracks. But how can this be achieved?

In this webinar on 18th November at 10am GMT, we will discuss:

  • The state of the industry with emerging patterns and trends
  • How organisations can overcome data silos and improve speed to action with data all in one place to detect fraud
  • How to bring fraud prevention to life with MongoDB and Featurespace
  • Real-life case studies on fraud prevention implementations and achieving measurable results

You will hear from:
Boris Bialek, Global Head of Industry Solutions, MongoDB
Sean Neary, Senior Product Officer, Featurespace

Register here.

NOV
18

Keeping You, Your Business, & Your Money Safe

ADP
November 18
1:00 PM - 1:30 PM
Virtual

Companies and individuals lose billions of dollars each year to fraud. While technical controls and policies can help, fraud prevention is everyone’s responsibility. 

Join our team of experts during International Fraud Awareness Week for a special edition 30-minute webinar at 1 p.m. EST and get critical insights on how you can reduce risk and increase the efficacy of your fraud management strategy, such as:

  • Cyber hygiene and best practices to protect you and your organization from cyber threats
  • How an organization should respond and investigates fraud
  • What insider threat best practices can an organization implement
  • Tips and tricks that individuals and business can use to prevent fraud at home and the office

Register here.

NOV
18

SBA OIG COVID Fraud Awareness Briefing

U.S. Small Business Administration Office of Inspector General
November 18
1:00 PM - 2:30 PM
Virtual

We will discuss how reduced controls in SBA’s pandemic response effort increased the risk of fraud and abuse of programs, resulting in a rising number of fraud cases and other oversight challenges. We’ll walk through the SBA pandemic programs and how SBA OIG capitalized on our partnerships with other law enforcement entities and bolstered our Data Analytics Unit. Both actions led to more efficient and effective oversight and allowed us to quickly arrest fraudsters across the nation.

This event will be held using Microsoft Teams. You can join the meeting here, or call in for audio only at +1 202-765-1264, meeting ID# 495 153 264

NOV
18

Anti-Fraud Summit 2021 - India

ACFE Mumbai Chapter and IIA Bombay Chapter
November 18-19
1:30 PM - 6:00 PM
Mumbai

In observance of International Fraud Awareness Week, the Institute of Internal Auditors India, Bombay Chapter and Association of Certified Fraud Examiners, Mumbai Chapter have organized an exclusive virtual conference titled “Anti-Fraud Summit” on 18th & 19th November 2021. This two day virtual summit will address the latest challenges, threats and developments in fraud prevention to help companies minimize exposure to fraud risk and build effective processes and controls to identify and manage new type of risks in an advanced technological environment.

This virtual conference will feature:

  • 7-8 topics to be covered over a period of 2 days
  • This program offers up to 8 Continuing Professional Education Credits (CPEs) for IIA and ACFE Mumbai members for 2 days

Register here: https://www.townscript.com/e/copy-of-IIA-ACFE-Anti-Fraud-Summit-2021

NOV
18

Phishing Evolution and the Role of Security Awareness

AIPSA / ACFE Italy Chapter
November 18
5:30 PM - 6:30 PM
ITALY - Milan (Webinar)

How Security professionals can manage phishing? We will explore the evolution and security awareness relevance to phishing and ransomware through gamification, phishing simulation and the threat intelligence services management.

Learn more here.

NOV
19

Let's Talk Fraud Podcast Episode 6 - Cyber Crimes

Let's Talk Fraud Podcast - Soltan Hassanieh, CFE
November 19
12:15 AM - 11:45 PM
Online

In this episode we will talk about cybercrimes which are not necessarily new such as theft, fraud, trafficking…but they are evolving in a way where criminals can hide behind a screen and acquire opportunities that land on their laps in a matter of seconds, thus becoming more widespread and damaging.

Listen to this episode of the “Let’s Talk Fraud” Podcast using the following link: https://linktr.ee/letstalkfraud

NOV
19

National Anti Fraud Conference

ACFE Indonesia Chapter
November 19-20
8:30 AM - 4:00 PM
Virtual
This yearly event will be a discussion forum for sharing knowledge and experience regarding fraud prevention, detection and investigation. To register as a speaker in this event please contact ACFE Indonesia Chapter. Check www.acfe-indonesia.or.id for further information.

NOV
19

Fraud Awareness Week Slovenia- Friday

PF, TFL and VŠR
November 19
9:00 AM - 2:00 PM
PF
9.00 - 14.00: Business Forensics Conference 
Location: PF
Organizer: TFL, PF and VŠR

NOV
19

Creating an ethical awareness for Procurement professionals

Procurement with Lerato
November 19
10:00 AM - 5:00 PM
South Africa, Johannesburg

It is International Fraud Awareness Week, and as experts in the procurement industry, we play a pivotal role in reducing fraud by taking a strong stance against fraudulent activity and educating our service providers, stakeholder and colleagues on the importance of fraud awareness. Let us work together to fight fraud and position procurement as a helpful and robust function that can help companies run a well-oiled, process driven value driver for business.

I am putting out a call to all procurement experts globally, click here for fraud awareness article.  

NOV
19

BLDP Interactive Skills Development Workshop

Rutgers School of Business-Camden and Red Flag Mania, Inc.
November 19
11:30 AM - 12:30 PM
Rutgers School of Business-Camden
The Business Leader Development Program (BLDP) at Rutgers School of Business-Camden (RSBC) is where tomorrow's business and community leaders can hone the skills they need to reach their full potential as leaders. In celebration of International Fraud Awareness Week, RSBC has partnered with Reg Flag Mania, Inc. to take BLDP students, faculty, and staff through their ethical reasoning simulation, When We Prey. Simulation participants will need to put on their sleuthing cap and join in a digital investigation. Someone is stealing money, everyone is a suspect and their job is to solve the crime. Red Flag Mania (RFM) is a game-based investigative experience that uses true crime stories to engage lifelong learners.

NOV
19

Protected Disclosure Webinar

BDO Ireland and Whistlelink
November 19
12:00 PM - 1:00 PM
Ireland

The EU Whistleblowing Directive will soon be transposed into Irish Law by the end of 2021. How will this affect Irish businesses? Join Barry Robinson of BDO and Annelie Demred of Whistlelink as they provide you with practical insights on the impact for businesses and the benefits of having effective reporting channels in place.

Register here.

NOV
19

Valjevo International Fraud Awareness Week 2021

Western Serbia Academy of Applied Studies, department Valjevo
November 19
3:32 PM
Valjevo
Teaching about financial crime, fraud and corruption, dirty money flows during the coronavirus pandemic, prevention and consequences.

NOV
19

ISO 37001 Anti Bribery Management System

Michael Slim International
November 19
5:00 PM - 6:00 PM
Webinar online

The UNI ISO 37001 standard, relating to the anti-bribery management system, was published in October 2016, with the aim of helping organizations and companies to prevent and combat corruption, developing and consolidating a culture of transparency and integrity. During this webinar, we will share the necessary skills and implementation phases of the standard in order to prevent corruption in organizations.

To register, email info@michaelslim.com.

NOV
20

Let's Talk Fraud Podcast Episode 7 - Online Shopping

Let's Talk Fraud Podcast - Soltan Hassanieh, CFE
November 20
12:15 AM - 11:45 PM
Online

In this episode we will talk about online shopping frauds involve scammers pretending to be legitimate online sellers, either with a fake website or a fake ad on a genuine retailer site. While many online sellers are legitimate, unfortunately, scammers can use the anonymous nature of the internet to rip off unsuspecting shoppers.

Listen to this episode of the “Let’s Talk Fraud” Podcast using the following link: https://linktr.ee/letstalkfraud

NOV
20

The Bad Apple: The Impact of Ethics on Corporate Business

ACFE - Lebanon Chapter
November 20
5:00 PM - 6:00 PM
Live Webinar - Microsoft Teams

It’s the time! The International Fraud Awareness Week is around the corner! As an official supporter within #FraudWeek campaign, the ACFE Lebanon Chapter is delighted to invite you to a FREE Webinar, bringing awareness to unethical practices in corporate business.

Title: “The Bad Apple: The Impact of Ethics on Corporate Business”

Date & Time: 20 November 2021 from 17h00 till 18h00 (UTC+2)

Webinar Topics : Understanding Corporate Ethics - Ethical Dilemmas - VW Emission Scandal - Creating Corporate Resilience

Presenter : Soltan Hassanieh, CFE,  Training & Education Director at the ACFE Lebanon Chapter

Register here! 

Please Note: Attendees will receive a follow-up email within 24-48 hours with a link to view a recording of the webinar and a certificate of participation (1 CPE).

NOV
22

Fraud Awareness Week - Serbia

ACFE Serbia Chapter
November 22
9:00 AM - 4:00 PM
Belgrade
Join our discussion on how high-end art and real estate have attracted increasing attention of fraudsters in the last several decades and have become a tool for money laundering. Find out how machine learning can help in fraud detection. Check our website and social media networks for more information.

NOV
22

General Data Protection Regulation GDPR as fraud Prevention Data System

Michael Slim International
November 22
2:30 PM - 3:30 PM
Webinar online

During this webinar the aspects of the European General Data Protection Regulation GDPR will be examined. This regulation, in addition to being fundamental for the protection of data of individuals, is certainly a legal and technical system for the prevention and theft of personal data.

To register, email info@michaelslim.com.

NOV
22

Fraud Stop

Metropolitan Insurance
November 22-26
2:40 PM - 2:41 PM
Pretoria Central Business District
We will be teaching Pretorian people how to spot fraud and the negative impact it has when it goes undetected.

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