The 30th Annual ACFE Global Fraud Conference 2019 will be held in Austin, TX, United States on 23-28 June 2019.
The 30th Annual ACFE Global Fraud Conference 2019 is dedicated to anti-fraud issues, including:
Challenges to Conducting Global Investigations in a
The role of technology in both fraud and fraud investigations
Solutions to anti-fraud issues your company is facing
Tracing of Funds
Forensic Interviewing Techniques to Detect Deception for Examiners, Auditors and Investigators
Trends in Financial Institution Fraud
Issues in Mortgage Fraud
Cargo Theft and Its Impact on the Insurance Industry
Ethical Culture to Prevent Fraud and Improve Compliance
Exploiting Internet and Social Network Intelligence to enhance Investigations
Government Contract Fraud
Best practices you can incorporate into your organization`s anti-fraud strategy
Laws and regulations related to fraud and whistleblowers
The 30th Annual ACFE Global Fraud Conference 2019 brings together professionals from around the world who are involved in preventing, identifying and detecting fraud and white collar crime within organizations.