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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. Past Fraud Week supporters have organized and hosted events ranging from webinars, lectures 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 your event for Fraud Week 2024 to be displayed on this page using the form below.

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

 
SEP
26

Deloitte International Fraud Awareness Week Survey (open until October 15, 2024)

Deloitte
September 26 - October 15
12:00 PM - 11:45 PM
Online

In anticipation of the Association of Certified Fraud Examiners (ACFE) International Fraud Awareness Week occurring November 17–23, 2024, we invite you to participate in Deloitte's 3rd Annual Fraud Survey. The subject of this year’s Fraud Survey is The Future of Fraud Prevention: Leveraging AI and Emerging Technologies. (Survey closes October 15, 2024.) The results of the survey will be released as part of a Deloitte DBriefs webinar on November 19th during International Fraud Awareness Week.

 

To take the survey, click on this link: https://survey.deloitte.com/jfe/form/SV_6RaYM1XYebESbSS

 

Deloitte treats survey responses confidentially. We may extract and aggregate the data collected in this survey and may use it in anonymized form in publications, studies, analyses or services.

 

Survey results will be revealed in the November 19 event listed below: "Future of fraud prevention: Leveraging AI and emerging technologies."

NOV
11

Fraud Prevention Strategies: Combining Rule-Based Systems and AI

Sumsub
November 11-23
12:00 AM - 11:30 PM
Virtual

 

 

In the fast-evolving fraud prevention landscape, knowing when to use rule-based systems versus machine learning is critical. This webinar is designed for fraud prevention professionals who want to enhance their strategies by understanding the strengths of both approaches and how they can work together for maximum impact. Whether you’re new to these concepts or looking to refine your skills, this session will provide actionable insights and practical tools to help you stay ahead of emerging fraud tactics.

 

Watch this webinar now: https://sumsub.link/bxf

 

In this 60-minute session, we’ll cover:

  • When to use rule-based systems vs. machine learning: Understand the strengths of each approach and when to apply them.
  • Adding new features: Learn how to identify and implement new factors to improve fraud detection.
  • Quality control: Get practical tips on monitoring and refining rules for ongoing effectiveness.
  • Automation: Discover how to automate the integration of new rules to keep your defenses agile and up-to-date.
  • Case studies: Explore real-world examples of companies successfully using rule-based systems and machine learning.

NOV
17

CMU International Fraud Awareness Week Celebration

Central Mindanao University
November 17-23
12:00 AM - 11:45 PM
CMU, Bukidnon, Philippines (in-person and online)

 

 

The activity aims to raise awareness about the cost of fraud, red flags of fraud, and ways to mitigate its impact. CMU endeavours to create a fraud-aware environment within the organization and nearby communities. Activities are organized by the Department of Accountancy, College of Business and Management, in collaboration with the Junior Philippine Institute of Accountants (JPIA) CMU Chapter and the BS in Internal Auditing graduating class.

 

Schedule of Activities:

  • November 19 at 8:00 AM - 11:00 AM (Philippine Standard Time) Stake or Scam? - A round table discussion about the Ponzi scheme, incidents of the Ponzi Scheme in the Philippines, how to spot a Ponzi scheme, and how to avoid becoming a victim. This event will be held in person at the CBM Hall, College of Business and Management, CMU and broadcast live on the organization's Facebook page.
  • November 20 at 4:00 PM (Philippine Standard Time) A seminar on Why People Commit Fraud This event will be held in person at the University Convention Center, CMU, and broadcast live on the organization's Facebook page. Students' social media campaigns and discussions about the importance of fraud awareness via DXMU, a radio station managed and operated by CMU.

NOV
17

AI Driven Crimes

ISACA Muscat
November 17
7:12 PM
CBFS, Bousher, Muscat, Oman

 

Event Speaker: Mr. Iyad Mourtada, ACFE CFE Authorized Trainer

 

1. Explore AI technologies used in criminal activities

2. Discuss ethical concerns surrounding AI in crime.

3. Learn techniques for detecting AI-enabled crimes.

4. Examine legal responses to AI-related offenses.

NOV
18

CIFCFIN International Fraud Awareness Week


November 18-22
1:17 PM - 11:30 PM
Forensic House: 28 ABUBAKAR SAAD STREET 64 CRESCENT 6TH AVENUE GWARIMPA FCT ABUJA

 

CIFCFIN Fraud Awareness Week activity

Event Dates: November 18 - November 22, 2024

Presented by: CIFCFIN

Location: Physical / ZOOM

 

CIFCFIN is hosting a Fraud Awareness Week from November 18 to November 22, 2024, aimed at raising awareness about fraud and its implications. This initiative is crucial in educating stakeholders on identifying, preventing, and reporting fraudulent activities, as fraud significantly impacts individuals, organizations, and the economy.

 

Objectives

  • Increase Awareness: Understand various types of fraud affecting our community.
  • Educate Participants: Provide knowledge on recognizing red flags associated with fraudulent behavior.
  • Promote Prevention Strategies: Share best practices to safeguard against fraud.
  • Encourage Reporting: Establish a clear process for reporting suspected fraud.

 

Schedule of Activities

  • November 18: SEMINAR / WEBINAR - Impact of Fraud on the Economy
  • November 19: Courtesy call to EFCC/ICPC Headquarters
  • November 20: Fraud Awareness Road Walk - Unity Foundation to Federal Secretariate
  • November 21: Seminar / Workshop - University Abuja
  • November 22: International press conference by Pioneer president and Chairman of Council Chartered Institute of Forensics and Certified Fraud Investigators of Nigeria

NOV
19

Conquer Identity Fraud: A Better Model to Safeguard Your Revenue & Reputation (three times to watch)

Ping Identity
November 19-21
12:00 AM
Online

 

Webinar will be offered three different times for three different regions:

  • Americas: November 19 at 9am PT | 12pm ET
  • APJ: November 20 at 9am SGT | 12pm AEDT
  • EMEA: November 21 at 3pm BST | 4pm CEST

 

Identity fraud is the top fraud prevention priority for 76% of IT and security decision makers. This isn't surprising, considering fraud losses from identity theft exceeded $635 billion in 2023, while account takeover attacks surged by 354% year-over-year. As cybercriminals evolve their tactics and AI-powered threats make differentiating between fraudsters and legitimate users harder than ever, organizations must evolve their counter-fraud strategies to protect their revenue, reputation, and customers.

 

Hear from Ping Identity experts Maya Ogranovitch Scott, Senior Solution Manager for Fraud & Retail, and Adam Preis, Solution Marketing Director for Financial Services during this webinar to understand the identity fraud landscape, how these threats translate to fraud resolution costs, and how addressing them can greatly reduce fraud losses for your organization without adding unnecessary friction to your customer experience.

 

Key Takeaways:

  • The state of identity fraud today
  • Typical roadblocks to improving fraud detection and prevention
  • Common identity fraud tactics and how they translate to fraud losses
  • How to create a better real-time fraud prevention model
  • How to spot and stop fraud throughout the user session
  • Tips to crack down on fraud without sacrificing the user experience

 

Register Now:

Americas: November 19 at 9am PT | 12pm ET

APJ: November 20 at 9am SGT | 12pm AEDT

EMEA: November 21 at 3pm BST | 4pm CEST

NOV
19

Fall 2024 SF Bay Area ACFE Symposium

ACFE San Francisco Chapter
November 19
8:00 AM - 6:00 PM
EY Office, 560 Mission St #1600, San Francisco, CA 94105

 

 

(This is an in-person event in U.S. Pacific Time.)

 

This full-day event will feature insightful presentations from seasoned fraud prevention and detection professionals, law enforcement agencies, engaging networking sessions, and an opportunity to earn 9 CPE credits. With delicious refreshments provided by our sponsor, EY, this event promises to be a fantastic chance to connect with peers and learn from industry experts. Additional hour of networking is offered to anyone looking to expand their network and enjoy the beautiful San Francisco downtown view from the EY office a little bit longer.

 

For more information, and to register, visit this link: https://sfacfe.com/meetinginfo.php?id=9&ts=1730712908

NOV
19

Navigating Third Party Risks and Fueling Growth

KPMG in India
November 19
8:30 AM - 11:00 AM
Gurugram, India

 

 

(This is an in-person event.)

 

The Gurugram event will focus on navigating third party risks and fueling growth. The event shall feature an engaging round table discussion exploring the impact of fraud and its implications, perspectives by senior industry leaders on best practices to mitigate fraud and the launch of 'Point of View' on emerging third-party risk.

 

Location:

Banyan Board Room, 8th Floor, Building No. 10 KPMG office, DLF Cyber City, Gurugram, 122010

NOV
19

FinCrime Leaders Summit

Transform Finance
November 19
8:45 AM - 6:00 PM
Ease 605: 605 3rd Avenue, New York, NY 10158

 

 

(Event is in U.S. Eastern time)

 

Transform Finance's 4th Annual FinCrime Leaders Summit will be held during Fraud Week 2024, on November 19 at Ease 605 in New York City. This one-day event brings together the top industry professionals across AML (anti-money laundering), fraud and cybersecurity across three stages (main, AML & KYC, fraud & cyber).

 

For more information, to see the full agenda and purchase tickets, visit the FinCrime & Cybersecurity Summit website.

NOV
19

Future of fraud prevention: Leveraging AI and emerging technologies - Deloitte

Deloitte
November 19
11:00 AM - 12:00 PM
Virtual

 

 

(Event is in U.S. Eastern Time)

 

In our third annual fraud survey, Deloitte explores organizational use of artificial intelligence (AI)-enabled technologies and anti-fraud technologies. The evolving landscape of fraud detection and prevention increases the importance of understanding how these advanced and emerging technologies are being used today.

 

We'll discuss:

  • Survey results
  • Insights into AI-enabled technologies for fraud detection
  • Leading practices for integrating anti-fraud technologies into existing frameworks
  • Emerging trends in anti-fraud technology

 

Participants will review our survey results, identify how organizations leverage AI and other technologies to mitigate fraud risk, and hear from leaders who have successfully implemented these technologies within their fraud risk program.

 

Register here: https://www2.deloitte.com/us/en/events/financial-executives-dbriefs-webcasts/2024/future-fraud-prevention-leveraging-ai-emerging-tech.html

NOV
19

The Triggers & Importance of Business Interruption Claims

Forvis Mazars
November 19
2:00 PM - 3:00 PM
Virtual

 

 

*Event is in U.S. EST Time*

 

With the recent significant cyber incidents such as CDK Global and CrowdStrike, along with fraud cases continuing to occur, many businesses are disrupted, pushing the need for business interruption claims. Should an event disrupt day-to-day operations, what business interruption strategies does your organization have in place? Join our forensics professionals during the last session of our 2024 Fall Forensics Institute, where we’ll navigate the ins and outs of business interruption claims, how this can help mitigate earnings loss due to interruptions, and what steps your organization should take first.

 

Learning Objectives:

  • Describe what business interruption claims are and the steps to take during an interruption.
  • Identify events that can trigger business interruption claims, such as the CDK Global and CrowdStrike outages.
  • Recognize ways business interruption claims may be used during litigation to discover loss of profits.

 

Sign up here: https://www.forvismazars.us/events/2024/11/the-triggers-importance-of-business-interruption-claims

(FREE CPE)

NOV
19

Cerebra Forensic and Integrity Talks-1

Cerebra
November 19
4:00 PM - 5:30 PM
Linkedin Live - https://www.linkedin.com/events/7260177883350904834/

 

(Event is in Turkey Time)

 

Webinar Title: ENHANCED INTERNAL CONTROL STRATEGIES FOR FOR PREVENTING AND DETECTING CORPORATE FRAUD

Date: November 19, 2024

Time: 16:00 (GMT+3)

Platform: LinkedIn - https://www.linkedin.com/events/7260177883350904834/

 

About the Webinar: Employee fraud continues to be a serious threat to companies globally, causing billions of dollars in losses each year. Research shows that many fraud cases go undetected or are identified too late due to weak or insufficient controls. An internal control system designed to address fraud risks plays a crucial role in preventing and detecting such risks. This control system allows for early detection of fraud risks, continuous monitoring of processes, and control over potential threats.

 

In this webinar, we will cover the following topics:

  • The "opportunity" factor in the fraud triangle and the relationship between employee fraud and internal controls
  • How to structure effective internal control systems for preventing and detecting corporate fraud
  • Lessons learned from recent fraud cases
  • Best practices for monitoring high-fraud-risk processes
  • Methods for developing successful internal control strategies.

 

Who Should Attend? This webinar is designed for professionals at all levels, including board members, company executives, ethics and compliance professionals, internal auditors, risk managers, and legal advisors, to raise awareness of fraud risks and develop effective defense strategies. Don’t miss this opportunity to increase fraud awareness and protect your company!

 

Registration and Details: To participate in this important event, please register via https://www.linkedin.com/events/7260177883350904834/

NOV
19

Crypto Confidential: An Insider's Account from the Frontlines of Fraud

Transparency Task Force
November 19
6:00 PM - 7:30 PM
Zoom

 

(Event is in GMT - Greenwich Mean Time)

As part of International Fraud Awareness Week, join us for a special event featuring Crypto Confidential, a revealing book that uncovers the dark underbelly of the cryptocurrency industry. This gripping exposé highlights some of the most scandalous financial crimes of the twenty-first century, from billion-dollar fraud cases and international money laundering cartels to political bribery and even faked deaths. Crypto Confidential sheds light on the intricate and immense web of deception that crypto founders spin to ensnare ordinary investors. Authored by a prominent and well-connected insider, Crypto Confidential provides a rare, first-hand account of the crypto world’s inner workings. It reveals how every aspect of the industry is designed with one goal in mind: to generate vast amounts of fast money for those on the inside, by any means necessary.

This event is hosted by the Transparency Task Force (TTF), a global advocacy group dedicated to promoting transparency, accountability, and integrity in financial services. Don’t miss this unique opportunity to hear directly from the author and gain insights into the murky world of crypto and financial crime.

Click here for full details and to book your place: https://transparencytaskforce.org/crypto-confidential-an-insiders-account-from-the-frontlines-of-fraud/

NOV
20

Navigating Human Capital Risks and Fueling Growth (Bengaluru)

KPMG in India
November 20
8:00 AM - 11:00 AM
KPMG Bengaluru office, Royal board room, 2nd floor, Embassy Golf Links Business Park, Pebble Beach, 13/02, 'B' Block, 1st & 2nd Floor, Off Intermediate Ring Road, Bengaluru

 

 

(This is an in-person event in Bengaluru.)

 

An engaging panel discussion exploring the impact of fraud and its implications. The power-packed sessions will also shed light on the key trends equipping our stakeholders with the knowledge to detect, prevent, and address human capital risks and associated frauds.

 

Location:

KPMG Bengaluru office

Royal board room, 2nd floor

Embassy Golf Links Business Park, Pebble Beach, 13/02, 'B' Block, 1st & 2nd Floor, Off Intermediate Ring Road, Bengaluru

NOV
20

Suffolk County, Massachusetts Fraud Fighter's Workshop for Older Adults

Metro Credit Union, Boston Police Department
November 20
10:30 AM - 12:00 PM
South Boston Neighborhood House, 136 H St. South Boston, MA 02127
Presented by District Attorney Kevin Hayden's office and community partners, Suffolk County Fraud Fighters is a multi-agency external effort designed to help Boston, Chelsea, Revere, and Winthrop residents in Massachusetts identify and avoid scams and fraud attempts. Our goal is to bring awareness and educate older adults and all residents of the different methods and tactics scammers are using. The Fraud Fighters presentation is not only informative, but interactive to help keep residents engaged and encouraged to ask questions. Presentations are scheduled in various venues throughout Suffolk County, Massachusetts.

NOV
20

Fraud Investigations: Finding Critical Evidence with Digital Forensics

TenIntelligence
November 20
11:00 AM - 12:00 PM
Online

 

(Event is in Greenwich Mean Time)

 

Register for FREE: https://tenintel.com/blogs/international-fraud-awareness-week-webinar/

 

๐ˆ๐ง๐ญ๐ž๐ซ๐ง๐š๐ญ๐ข๐จ๐ง๐š๐ฅ ๐…๐ซ๐š๐ฎ๐ ๐€๐ฐ๐š๐ซ๐ž๐ง๐ž๐ฌ๐ฌ ๐–๐ž๐ž๐ค ๐–๐ž๐›๐ข๐ง๐š๐ซ

Join us for a practical session this International Fraud Awareness Week! Tailored for business owners, executives, and leaders in law, finance, and risk management, this webinar offers essential insights to strengthen your organisation’s fraud prevention strategy or simply expand your awareness.

 

๐Ÿ“Œ ๐–๐ก๐š๐ญ ๐ญ๐จ ๐„๐ฑ๐ฉ๐ž๐œ๐ญ:

  1. An overview of corporate fraud risks and digital schemes
  2. Insights into how digital forensics supports fraud detection and legal cases
  3. Key forensic techniques, including evidence preservation, data recovery, and network analysis
  4. Case study insights

 

We look forward to seeing you on Wednesday, November 20th!

NOV
20

Better Practice Fraud Control and Forensic Accounting/Investigation: Client Case Studies from the Trenches

RSM Australia
November 20
1:00 PM - 2:00 PM
Australia

 

 

Link to event information and to register free: https://experience.rsm.com.au/2024-11-20-MELB-Fraud-Forensics-WEBINAR

 

Better Practice Fraud Control and Forensic Accounting/Investigation: Client Case Studies from the Trenches

Free

RSM Australia national webinar for International Fraud Awareness Week

 

Join us for a free national webinar on 20 November at 1:00 PM AEDT in celebration of International Fraud Awareness Week, a global initiative dedicated to combatting fraud, raising awareness, and fostering a culture of integrity and transparency. This year, RSM Australia's Fraud & Forensic Services team will dive into Better Practice Fraud Control and Forensic Accounting/Investigation with insights from real-world client case studies. Tailored to the private sector, public sector, and law firms, this webinar will cover:

  • Better practice fraud control measures to strengthen your organisation’s defenses
  • Forensic accounting and investigation techniques for uncovering fraud
  • Client case studies from the trenches, offering lessons from complex fraud investigations
  • Essential strategies for maintaining integrity and transparency in your fraud prevention efforts

 

Whether you're in the public or private sector or representing a law firm, this webinar will equip you with the tools and knowledge to improve your fraud control systems and stay ahead of emerging fraud threats. Don't miss this opportunity to learn from leading experts and enhance your organisation's approach to fraud prevention.

NOV
20

"Profile of a Fraudster" 2024 Survey Results Presentation and Evaluation Panel

TEID and KPMG
November 20
1:00 PM - 4:00 PM
ฤฐstanbul

 

Fraud is a global issue that reduces the efficiency of the world economy, hinders sustainable development, and damages the reputation of companies. Moreover, it imposes significant economic and moral burdens on society. Since 2013, KPMG has conducted the "Profile of a Fraudster" survey globally, and this year, it was carried out in Turkey in collaboration with the Ethics and Reputation Society (TEID). Through this 2024 survey, conducted in October, we examined the significance, methods, and causes of internal fraud within organizations. The goal of our survey was to help organizations learn from past fraud incidents and take the necessary precautions to prevent future occurrences. On November 20, 2024, we are organizing an event hosted by KPMG to share the survey results and evaluate them with our expert panelists.

NOV
20

Fraud and organized crime in companies: models and red flags

Michael Slim International
November 20
2:00 PM - 3:00 PM
Online

 

 

(Event is in CET - Central European Time)

 

In this workshop, the main differences between internal fraud and fraud or crimes committed by organized crime will be presented. The latter are sometimes confused and only a rigorous methodological approach through the use of specific investigative methods can help the investigator and the internal auditor in the prevention and management of such cases. In the current socio-economic context, the infiltration of organized crime into companies represents a possible threat with considerable negative effects such as reputational damage, compromise of relationships with stakeholders and economic damage for the entire organization. Organized crime can also be intercepted thanks to the presence of other crimes such as embezzlement, financial fraud, money laundering, etc. In this context, the internal auditor has a significant role. In fact, he or she must be able to understand the types of fraud and carry out targeted investigations.

 

For registration and information and to obtain the participation link, email info@michaelslim.com.

NOV
20

FRAUDS and โ€œSUSTAINABILITY WASHINGโ€

University of Verona / ACFE Italy Chapter #115
November 20
3:00 PM - 6:15 PM
University of Verona - S.Marta Via Cantarane 24 and online

 

 

The seminar, organised in conjunction with the ACFE Italy Chapter #115, intends to propose an analysis of the European Sustainability Standards and related potential frauds in sustainability reporting. SUSTAINABILITY WASHING is then discussed inviting professionals and Sustainability reporting auditors.

 

The seminar is both in PRESENCE and via ZOOM.

 

Leaflet of the event: https://www.fraudmaster.it/wp/wp-content/uploads/2024/11/2024_10_Locandina4_Frodi-e-Sustainability-Washing.pdf

 

Participation is free after registration at this link: https://forms.gle/rWVWSFCH2Kfjoevo6

NOV
20

The Dinner Detective--Murder Mystery Dinner Show (Philadelphia)


November 20
7:00 PM - 10:00 PM
DoubleTree by Hilton Center City Philadelphia 237 S. Broad St, Philadelphia, PA 19107

 

 

In honor of International Fraud Awareness Week, the Philadelphia Area Chapter of the ACFE is hosting a Murder Mystery Dinner.

  • Cost: $40 per person
  • Cash Bar available
  • Date: Wednesday, November 20, 2024
  • Time: 7-10pm
  • Location: DoubleTree by Hilton Center City Philadelphia
    237 S. Broad St
    Philadelphia, PA 19107
  • Parking: On-site for $15
  • Recommended Attire: Business Casual

  • Event held for those 21 and older
  • Included in ticket price: 4-course meal: appetizer, salad, entrée- choice of chicken, fish or vegetarian, dessert, coffee, soda and water

 

For more information, visit the full event page: https://philacfe.com/meetinginfo.php?id=42&ts=1729790858

NOV
21

ACFE DC International Fraud Awareness Week Session

ACFE DC
November 21
8:30 AM - 12:30 PM
Virtual

 

 

(Event is in U.S. Eastern Time)

 

https://acfedc.clubexpress.com/content.aspx?page_id=4091&club_id=850702&item_id=2426021

 

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

November 2024 CPE Session (4 NASBA CPEs)

November 21, 2024 (Thursday; 8:30 AM to 12:30 PM ET)

Free for ACFE Washington Metro and IMA NCC members

To become an ACFE Washington Metro Chapter member, please enroll at http://www.acfedc.org.

 

Agenda:

  • 8:30– 9:30 AM ET - Session 1: Playing Fair: Booting Fraud from Football
  • 9:30 – 10:30 AM ET - Session 2: Adversarial AI - Lying Chatbots, Deep Fakes and more
  • 10:30– 11:30 AM ET - Session 3: Dark Web Landscape: It's Not a Dark Web Anymore
  • 11:30 – 12:30 PM ET - Session 4: Fraud Prevention, Risk Mitigation and an Overview of Fraudulent Techniques Being Used Today

NOV
21

Breakfast session on Navigating Third Party Risks and Fueling Growth (Mumbai)

KPMG in India
November 21
8:30 AM - 11:00 AM
KPMG Innovation centre, Nesco IT Park 4, 16th Floorโ€“ North Wing, Nesco Center, Western Express Highway, Goregaon (East), Mumbai

 

 

(Event is in-person in Indian Standard Time)

 

The event features a round table discussions exploring the impact of fraud and its implications. The power-packed sessions will also shed light on the key trends equipping our stakeholders with the knowledge to detect, prevent, and address third party risks and associated frauds.

 

Location:

KPMG Innovation Centre

Nesco IT Park 4

16th Floor– North Wing

Nesco Center

Western Express Highway, Goregaon (East), Mumbai

NOV
21

Transaction Laundering: Best Practices for Detection and Mitigation

LegitScript
November 21-22
10:00 AM - 1:00 PM
Virtual Webinar

 

Three chances to watch

  • Thursday, November 21, 2PM UTC (London)
  • Thursday, November 21, 10AM PST (Los Angeles)
  • Friday, November 22, 12PN AEDT (Sydney)

 

To celebrate International Fraud Awareness Week (Nov. 17-23, 2024), LegitScript is happy to present a special webinar: Transaction Laundering - Best Practices for Detection and Mitigation. Transaction laundering is a powerful tool cybercriminals use to obtain a merchant account under false pretenses. Despite the risks it poses, many payment companies struggle with how to approach it. What are the fundamental tools you need to mitigate the risk of transaction laundering? In this course, we’ll discuss the tactics used by transaction launderers and share best practices for identifying fraudsters.

 

You’ll learn about topics such as:

  • The use of networks for load balancing
  • Tactics bad actors use for obtaining and maintaining merchant accounts
  • Common high-risk industries used for transaction laundering
  • Face value website analysis and network-mapping analysis
  • Tips for identifying the hallmarks of transaction laundering
  • And more!

For more information and to register for the webinar, visit the event landing page: https://ter.li/udopir.

NOV
21

Internal Auditor and the new GIAS: a strategic role in the prevention of fraud

ACFE Italy Chapter #115 / AIIA
November 21
11:30 AM - 1:00 PM
Virtual (CET-Central European Time).

 

(Event is in CET - Central European Time.)

 

The new Standards of Internal Audit increase their focus on fraud prevention and detection. Internal Auditors are now requested to develop fraud related competencies and to consider fraud risks when assessing the nature of the services to be provided, as well as the challenges specific to the individual assignments. Therefore, the Chief Internal Auditor must cover the fraud risk in the internal audit plan and proactively discuss this topic with the Senior Management and the Board of Directors, as to make sure that the risk appetite of the organization is not exceeded. Speakers will present their views about these changes which dramatically increase the role of Internal Audit in preventing fraud.

 

Key Takeaways:

  • Communication with the stakeholders: What should Senior Management, Board and Directors and Internal Audit tell each other when they speak about fraud?
  • Audit Plan: To what extent are the frauds predictable and how disruptive are they for the time schedule and the prioritization of the Internal Auditors' activities on field?
  • Competence: What should Internal Auditors start learning to become more effective in the fight against fraud? How can the emerging new technologies help them?

 

For more information, and to register, visit this link: https://aiiacademy.aiiaweb.it/Catalogo/Evento?eventoID=193

NOV
21

Fraud Prevention for Merchant Acquiring Teams

Ernst & Young
November 21
12:00 PM - 1:15 PM
Virtual - Webinar

 

(Webinar is in U.S. Eastern Time)

 

In the rapidly evolving landscape of the payment ecosystem, there are fraud risks that threaten consumers, merchants, financial institutions and merchant acquirers. This presentation focuses on the multifaceted challenges merchant acquirers face due to financial fraud and abuse. This presentation aims to dissect the complex nature of merchant acquirer focused fraud typologies and industry trends, providing an overview of the threats that loom over the merchant on-boarding and payment processing phases. The discussion will further explore a broad spectrum of risk management controls and strategies that are pivotal in mitigating these risks and highlight the importance of a dynamic and proactive approach to fraud management, emphasizing the need for continuous adaptation, and innovation in risk management practices. Attendees will receive 1.5 CPEs, NASBA accredited.

 

To register, visit this link: https://ey.zoom.us/j/94718160438

NOV
22

International Fraud Awareness Week Seminar

Motsoeneng Bill Attorneys Incorporated
November 22
8:00 AM - 12:15 PM
Online

 

 

(Event is in South Africa Standard Time.)

 

Motsoeneng Bill Attorneys Incorporated is delighted to invite you to our Fraud Awareness Week Seminar. This hybrid event provides an excellent platform for corporate and government leaders to connect and gain valuable insight into key anti-fraud and corruption topics. We are honoured to feature a distinguished panel of speakers.

 

Click on this link to register: https://mbaincorporated.co.za/events/fraud-week-business-seminar-online/

NOV
22

Navigating Financial and Human Capital Risks for Organisational Growth (Telangana, India)

KPMG in India and HYSEA
November 22
8:00 AM - 11:30 AM
district150, 4th floor Sattva Knowledge City, HiTech city. Hyderabad, Telangana 500081

 

 

(This is an in-person event in Indian Standard Time.)

 

You are invited to an engaging panel discussion exploring the impact of fraud and its implications. The power-packed sessions will also shed light on the key trends equipping our stakeholders with the knowledge to detect, prevent, and address human capital risks and associated frauds.

 

Location:

District150, 4th floor

Sattva Knowledge City, HiTech city.

Hyderabad, Telangana 500081

NOV
22

GTP Fraud Week Update

Greater Texas Panhandle Chapter ACFE
November 22
1:30 PM - 3:30 PM
Van Horn Building

 

 

The Greater Texas Panhandle Chapter of the ACFE will meet for an opportunity to network with anti-fraud professionals, hear a chapter update, and earn an hour of CPE. Interim President Jeff Smith will provide training about the latest fraud trends.

NOV
22

Anti-Fraud Coffee Talk Session (Seeing the Unseen Enemies: Crucial Role of Whistleblowers in Detecting and Preventing Cyber Fraud)

Institute of Compliance Professional Indonesia
November 22
3:30 PM - 5:30 PM
Virtual by Zoom

 

 

(Event is in Western Indonesian Time)

 

Technology can indeed be a valuable asset to enhance transparency and accountability – ultimately building public trust. Unfortunately, technology is neither inherently good nor bad; neither it is inherently helpful nor harmful. Being merely a tool, its existence has also given birth to an avalanche of cybercrime cases across different countries – breaking through all jurisdictional borders around the world – that are significantly damaging to numerous victims and spurring confusion and distrust among the public. Being virtually like an unseen enemy floating in the air, cyber criminals are notoriously difficult to track or pin down. Their secrecy is almost always guaranteed by the technology itself that might be originally intended to promote transparency. Since the role of Whistle-blowers has been popularly acknowledged as one of the most effective fraud detection methods, its crucial role in pushing cybersecurity forward must be given more attention and further discussed. Moreover, good-faith whistle-blowers are usually in precarious positions extremely vulnerable to fears, pressures, and even various reprisals. Therefore, how good-faith whistle-blowers are able to strip off the secrecy of cyber criminals, and yet how they are also able to be sufficiently protected when doing so, should indeed become important topics discussed among fraud fighters around the world.

 

In this Coffee Talk session, we will discuss:

  • Recent Cyber Fraud Cases
  • Role of Whistleblowers in Cybersecurity
  • Challenges in Protecting Good-Faith Whistleblowers
  • Practical Strategies in Preventing and Detecting Cyber Fraud
  • Practices in Establishing an Ethical Whistleblowing System 

 

Welcoming Speech by: Antonius Alijoyo – Principal of Center for Risk Management and Sustainability

Coffee Talk Session With:

  • Esther Roseline – Affiliate Expert and Consultant of Institute of Compliance Professional Indonesia
  • Goutama Bachtiar – IT Advisory Director of Grant Thornton Indonesia

Date: November 22nd, 2024

Time: 15.30 – 17.30 pm (Western Indonesian Time)

Place : Virtual by Zoom

 

Register now: https://bit.ly/ICoPI-cofeetalk

For more information, please feel free to contact us at: sekretariat@icopi.or.id

NOV
22

Regulatory Compliance Assessment of AI Applications in Audit and Fraud Prevention

Acfe Central Italy Chapter
November 22
4:30 PM - 5:30 PM
Online

 

 

(CET - Central European Time)

 

This course provides participants with the knowledge and tools necessary to assess the regulatory compliance of AI applications used in audit activities and fraud prevention, with a focus on adherence to privacy laws and AI Act. As organizations increasingly adopt AI-driven technologies, it becomes crucial to ensure that these systems comply with both current privacy regulations (e.g., GDPR) and the legal framework governing AI in Europe.

 

Giancarlo Butti is member of ACFE Central Italy Chapter and certified expert in ICT, security, resilience, and privacy, with certifications such as LA BS 7799, LA ISO/IEC 27001 (2005/2013/2022), LA ISO/IEC 42001:2023, CRISC, CDPSE, ISM, DPO (including DPO UNI 11697:2017), CBCI, and AMBCI. He holds a Master's in Business Management and Organizational Development from MIP - Politecnico di Milano and has been active in the field since the early 1980s, working as an organizational analyst, project manager, security manager, and auditor, primarily with banking groups. He is also consultant for companies across various sectors and sizes. As a prolific author and educator, has published over 800 articles across 40 publications, authored or co-authored 28 books and white papers—some of which are used in universities—and contributed to 29 collective works in initiatives such as ABI LAB, Oracle/CLUSIT Community for Security, and the CLUSIT ICT Security Report. He has been a speaker at more than 170 events organized by prominent organizations like ABI, ISACA, Oracle, and CLUSIT. He also teaches in post-graduate programs and master’s courses at various universities, including Politecnico di Milano, Cefriel, and Ca' Foscari Challenge School. He is an active member of professional associations such as ISACA-AIEA, CLUSIT, DFA, BCI, and ACFE. He is co-authored books on Artificial Intelligence and its applications.

 

Zoom details:

NOV
22

Generative Artificial Intelligence to Teach Fraud Prevention

Acfe Central Italy Chapter
November 22
5:30 PM - 6:30 PM
Online

 

 

(CET - Central European Time)

 

Generative artificial intelligence can be used to create effective training content to increase people's awareness in recognizing fraud within a company. This workshop covers the use of Chat GPT and similar models to create learning materials such as: training programs, practice exercises, simulation scenarios, images, audio and video tutorials, simulated conversations, gamification with quizzes and challenges, explanatory texts, summary texts, and texts to explain what happened.

 

Roberto Marmo Ph.D.

Contract Teacher in Computer Science in University of Pavia (Italy), Data scientist experienced in artificial intelligence for data analysis in fraud detection. Author of books and articles in journals. Member of ACFE Chapter Central Italy.

LinkedIn profile: https://www.linkedin.com/in/robertomarmo/

Language: Italian

 

Zoom details:

Ora: 22 nov 2024 04:30 PM Roma

Entra Zoom Riunione

https://us02web.zoom.us/j/87927915288

ID riunione: 879 2791 5288

NOV
23

Fraud Risk Management Seminar

Industry 4.01 Consulting
November 23
1:00 PM - 3:00 PM
United Arab Emirates

 

(Event is in Gulf Standard Time)

 

Join Industry 4.01 Consulting for a one-of-a-kind business seminar designed to help you understand how to manage fraud risk on Saturday 23 November 2024, 1pm-3pm UAE time. Our professional speaker will provide practical insights on fraud followed by a panel discussion on how to effectively manage fraud risk.

 

To register, visit https://www.industry4-01.com/fraud.

NOV
26

Webinar: Bulding an Ethical Culture: The Role of Leadership and Governance

ACFE Indonesia Chapter and Universitas Trilogi
November 26
9:00 AM - 12:00 PM
Online registration: https://bit.ly/ACFEIC_Regist_FAW261124

 

 

This webinar is a collaboration between ACFE Indonesia Chapter and Universitas Trilogi to enhance fraud awareness among Indonesia universities/college students.

 

To register, please visit this link: https://bit.ly/ACFEIC_Regist_FAW261124