Events

International Fraud Awareness Week is an opportunity for anti-fraud professionals and communities to come together to understand the impacts of fraud. Each year, Fraud Week supporters organize and host events ranging from webinars and conferences to film festivals and interactive investigation scenarios.

If you would like to invite members of the public to your Fraud Week event, you can submit details of your event to be displayed on this page by completing the form below or emailing Info@FraudWeek.com.

Please include:

  • Event name
  • Description
  • Your organization
  • Start date and time and end date and time
  • Location
  • Your email address

Please note that in order to submit an event, it should be an in-person or virtual event at a specific time that others can attend (paid or free). Although we encourage and appreciate ongoing efforts to spread fraud awareness during the week, like distributing educational materials or posting signage, any event submissions that are not a specific planned event requiring in-person or virtual attendance of some sort will not be displayed on this page. You can contact us with any questions.

Submit Your Fraud Week Event

Start Date:*

 

End Date:*

 

Location:*

 

Name of Event:*

 

Supporting Organization(s):

 

E-mail Address:*

 

Description of Event:*

* Required

 
NOV
3

2025 Half Day Fraud Training Seminar

Heartland ACFE
November 3
8:00 AM - 12:00 PM
UNO Thompson Center, 6705 Dodge Street Omaha, NE 68182

 

(U.S. Central Time)

 

🚨 Heartland ACFE Half-Day Fraud Training Seminar – Nov 3 (8 AM-12 PM CST)🚨

 

Join us in Omaha at the UNO Thompson Center or virtually! Earn 4 CPEs while learning from top experts!

🎟️ First 30 in-person member spots are FREE!

🖥️ Only 100 virtual seats available.

 

Hear from:

  • John Warren, J.D., CFE – President of Association of Certified Fraud Examiners (ACFE), sharing insights from the Report to the Nations on how employee fraud impacts every organization.
  • Karen Bertram, CPA, FBI Forensic Accountant – breaking down crypto fraud & forensic investigations with real-world case experience.
  • Aaron Graves, Assistant Attorney General (NE) – leading the Consumer Protection team, tackling fraud and scams that hit Nebraskans every day.

 

💬 Plus: All three speakers will come together for a panel discussion — your chance to ask questions and connect the dots between fraud risks, prevention, and enforcement.

 

Registration Costs:

  • Members: $25 in-person / $55 virtual
  • Non-Members: $55 in-person / $95 virtual
  • Member + 2026 renewal: $50 in-person / $80 virtual
  • Non-Member + 2026 membership: $80 in-person / $120 virtual

 

Additional information: https://heartlandacfe.starchapter.com/meetinginfo.php?id=63&ts=1759344370

NOV
10

Future Identity Festival

VC Innovations
November 10-11
8:30 AM - 5:00 PM
The Brewery, London

The Future Identity Festival is a cross-industry event focused on developing a safe and secure digital environment through improved KYC, onboarding, fraud detection & prevention and more. With 9 stages of content, including one dedicated purely to Fraud & Financial Crime and another for cybersecurity, this is an unmissable event for fraud and financial crime professionals!

For more information, visit the Future Identity Festival page.

NOV
10

KPMG in India International Fraud Awareness Week


November 10-14
2:34 PM - 2:35 PM
Multi city - India

 

 

KPMG in India is pleased to invite you to a thought-provoking series of events earmarking International Fraud Awareness Week 2025. Fraud poses a substantial and evolving threat, with the potential to severely disrupt an organisation's stability, reputation, and long-term growth. Our multi-city events (detailed schedule will be posted) will focus around Third party frauds, Employee and senior management frauds, real case studies of fraud investigations undertaken by us. A series of thought-provoking publications will be released throughout the week.

NOV
12

Foro 90 Minutos Contra el Fraude ("90 Minutes Against Fraud Forum")

Universidad Anahuac Mexico; Portman Square Group LLC; and International Association for Intelligence Education
November 12-13
9:00 AM - 2:00 PM
Mexico City

 

The 90 Minutes Against Fraud Forum ("Foro 90 Minutos Contra el Fraude") is an exclusive event held at Universidad Anahuac Mexico during Fraud Awareness Week in November. The event is designed to provide in-depth, up-to-date insights into the risks and strategies involved in combating fraud in different sectors. We will explore key topics of global relevance, providing a unique opportunity to learn from experts, interact, and participate in a practical simulation on fraud prevention between universities and experts.

NOV
16

Let's Talk Fraud Special Podcast Series

Soltan Hassanieh, CFE
November 16-22
9:00 AM - 6:00 PM
Virtual – Podcast available on Apple Podcasts & major platforms

 

 

Join us during International Fraud Awareness Week 2025 for a special 7-episode podcast series from Let's Talk Fraud, in collaboration with the Association of Certified Fraud Examiners (ACFE). Each episode highlights key fraud issues—from crypto scandals and corporate red flags to ethics and online scams—offering valuable insights to strengthen integrity and combat fraud in organizations worldwide.

 

Listen to the series here: Let's Talk Fraud Podcast

NOV
18

Risk Revenue Day London

Sift
November 18
12:30 PM - 8:00 PM
London


(Greenwich Mean Time)

 

Digital risk teams deal in the most valuable currency that exists: user trust. Meanwhile, fraud actors, customers, bots, and even AI agents endeavour to both earn and exploit that trust.

Join Sift for Risk Revenue Day London, where industry experts will explore how user trust is being reshaped by multiple forces in our industry:

  • Identity-centric fraud decisioning
  • Cyber-fraud fusion
  • First-party misuse
  • The democratisation of fraud
  • Agentic risk decisioning

Why Attend?

  • Actionable Insights -> Gain a deeper understanding of these critical fraud trends and how to apply them to your risk strategy.
  • Amazing Networking -> Exchange ideas and align with risk professionals across digital industries.
  • Innovative Solutions -> Discover the latest technologies and strategies designed to combat modern fraud threats, ensuring your organisation stays one step ahead.

For more information, visit the full event page at https://sift.com/events/risk-revenue-day-london-2025/

NOV
19

What the Fraud Summit

Sumsub
November 19-20
8:30 AM - 11:00 PM
Andaz Singapore

 

 

Fraud is exploding worldwide, turning into a full-blown fraudemic. What the Fraud (WTF) Summit brings together fintech, crypto, tech, and compliance pros to connect the dots between fraud prevention, AI security, regulation, and resilience—because fighting fraud in silos just doesn’t cut it anymore.

 

The event will be held November 19-20, 2025 at Andaz Singapore.

 

For more information, and to purchase tickets, visit https://sumsub.com/wtf-summit/

NOV
20

ACFE DC International Fraud Awareness Week Training

Washington Metro Association for Certified Fraud Examiners
November 20
1:00 PM - 5:00 PM
acfedc.org/November2025

Annual ACFE DC event to join the International Fraud Awareness Week initiative.

 

ACFE Washington Metro Chapter and Nation's Capital Chapter of the Institute of Management Accountants

November 2025 CPE Session (4 NASBA CPEs); November 20, 2025 (Thursday; 1:00 PM to 5:00 PM ET)

Free for ACFE Washington Metro and IMA NCC members
$80 for non-Chapter members
To become an ACFE Washington Metro Chapter member, please enroll at http://www.acfedc.org.

This is a virtual CPE (group-internet based) event. Zoom address to be provided after registration.

For more information and full agenda, visit the event page.

NOV
20

Dinner, Deception & Illusion


November 20
6:00 PM - 9:00 PM
DoubleTree by Hilton Center City Philadelphia, 237 S. Broad St, Philadelphia, PA 19107

 

A magical evening to celebrate the 25th anniversary of International Fraud Awareness Week! Dinner and A Magic Show

 

Join the Philadelphia Area Chapter of the ACFE for a night where deception is intentional and the illusions are delightful. Ticket purchase - $60 per person at www.philacfe.com. On-site parking available.