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 2022 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.

 


OCT
25

Deloitte Fraud Risk Assessment Survey

Deloitte & Touche LLP
October 25 - November 4
9:00 AM - 6:00 PM
https://survey.deloitte.com/jfe/form/SV_ezKf4rbUg95pzKu

We invite you to participate in Deloitte’s inaugural fraud survey. This survey focuses on understanding how companies use a Fraud Risk Assessment (FRA) as part of an organization's overall fraud risk management process.

 

The survey aims to understand how your company develops and implements your FRA: Who is involved in the design, what areas of fraud risk do you cover, how often do you refresh the assessment, what training do you provide to employees, and how is your Board of Directors included? In return, we will provide you with insights about the FRA process to use in order to benchmark and enhance your FRA. The survey should take about 12-15 minutes to complete. You will need to complete all questions in one sitting for your responses to be recorded.

 

The results of the survey will be released by Deloitte on November 17 during International Fraud Awareness Week. If you would like to obtain the results of the survey and other Deloitte materials derived from the survey results, please include your e-mail in the survey where required.

 

Deloitte treats survey responses with the strictest confidence. Access to your responses will be limited to those with a need-to-know inside our firm only. We may extract and aggregate your data with that of other respondents and may use in anonymized form in publications, studies, analyses or services.

 

Please visit this link to take the survey: https://survey.deloitte.com/jfe/form/SV_ezKf4rbUg95pzKu

 

Thank you for your time. We look forward to sharing and discussing the results with you during International Fraud Awareness Week.

NOV
13

Webinar: How to Stop a Thief - Fraud awareness and prevention for those involved with charities

Harbinson Mulholland
November 13-19
12:00 AM - 11:30 PM
Online

Available to view throughout the entirety of Fraud Week by clicking on this link:

https://www.harbinson-mulholland.com/news/213/how-to-stop-a-thief

  

In our talk, titled, ‘How to Stop a Thief’, our aim for this session is to enhance the attendees to protect their firm from both internal and external fraud. This subject has never been more important. Fraud prevention and awareness training is often the best defence in combating fraud. Our specialist forensic accounting team have developed a training session available to business and fellow fraud professionals.

 

To offer a preview of our training, we will present a fictitious invoice to illustrate how easy it can be to defraud a business. In the training session, we will disclose the 10 red flags of this invoice that would indicate an attempt at fraud was being made. Our team will also take you through the different types of fraud to be aware of.

NOV
13

Phishing Email Podcast

ACFE - Lebanon Chapter
November 13
12:00 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 using this link: https://podcasts.apple.com/us/podcast/s01-episode-1-phishing-email/id1535335552?i=1000494273261

 

In this season of seven episodes, we will highlight the most popular fraud schemes giving you the warning signs and preventive tips to be ready to face fraudsters around you. We will also be listening to your stories about fraud. Stories that might happen to anyone of us.

 

Produced by: Soltan Hassanieh, CFE, Training & Education Director - ACFE Lebanon Chapter

NOV
13

Yemen Kuwait Bank Fraud Awareness Week

Yemen Kuwait Bank
November 13-19
3:59 AM - 4:00 AM
Yemen
The event will be some post on the social media pages of the bank. First, it will be like a contest. Then it will be posted several posts during this week. In addition, a training program will be done for the bank employees during the same period.

NOV
13

Whistleblower Summit & Film Festival

ACORN 8
November 13-19
12:00 PM
www.WhistleblowerSummit.com

Streaming at www.WhistleblowerSummit.com through the entirety of Fraud Week

 

The Whistleblower Summit recognizes that cinema is a powerful medium for highlighting civil and human rights violations across the globe. It seeks to shine a light on stories of courage and perseverance in the face of injustice, and to encourage individuals to stand together to achieve human rights for all. We are looking for films about whistleblowers, the First Amendment or films that touch on one or several human rights issues that are connected to our areas of work, including but not limited to freedom of expression, women’s rights, discrimination, communal violence and defending human rights. In recognition of Fraud Week, an encore presentation of the 10th Annual Whistleblower Summit & Film Festival will be held virtually. The hybrid event took place online and on Capitol Hill earlier this year in July. Whistleblowers and Fraud Busters are natural [friends] since 42% of fraud is detected by tipsters or whistleblowers.

For more information, visit www.WhistleblowerSummit.com.

NOV
13

Semana Anti-Fraude

PetroShore Compliance
November 13-19
5:36 PM - 5:37 PM
PCBSCAMPUS
Dedicated week for online training and conferences regards fraud awareness and corporate training. Languages: Portuguese, English and Spanish

NOV
14

Fake Charities Podcast

ACFE - Lebanon Chapter
November 14
12:00 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 using this link: https://podcasts.apple.com/us/podcast/s01-episode-2-fake-charities/id1535335552?i=1000495101668

 

In this season of seven episodes, we will highlight the most popular fraud schemes giving you the warning signs and preventive tips to be ready to face fraudsters around you. We will also be listening to your stories about fraud. Stories that might happen to anyone of us.

 

Produced by: Soltan Hassanieh, CFE, Training & Education Director - ACFE Lebanon Chapter

NOV
14

Fraud: What Every Organization Should be Doing

Verracy
November 14
9:17 AM
ZOOM

Fraud continues to make headlines on a regular basis and yet organizations are surprised it is happened to them. Should they be surprised? Organizations are still not adequately protecting themselves from occupational fraud because they lack fundamental anti-fraud protections. This session focuses on the things that organizations should be doing to protect themselves – specific audit techniques, assessment of corporate culture, incentive programs, and human resources process.

 

Learning Objectives: Key Human Resource policies that should exist and operate effectively. Fundamental fraud detection tests … that are also easy to do! Ways to evaluate culture and incentive programs to determine if they are driving bad behavior.

NOV
14

Kenanga's 6th FAW Virtual Opening Ceremony

Kenanga Investment Bank Bhd
November 14
10:00 AM - 12:00 PM
Virtual / Online

LINK to join Kenanga's 6th FAW Virtual Opening Ceremony: https://bit.ly/3fKTONr (time indicated above is in Malaysian TIme (GMT+8))

 

Kenanga's Fraud Awareness Week is Kenanga Group’s annual flagship event and coincides with the International FAW which will be held from 13 November 2022 until 19 November 2022 organised by the ACFE. Kenanga is the first organisation in Southeast Asia to be accorded with the Corporate Alliance Partner of ACFE in 2015. This year would be Kenanga Group’s sixth year organising the FAW as a demonstration of its commitment to prevent occurrences of corporate crimes, particularly fraud, bribery, corruption and money laundering. It serves to strengthen stakeholders, regulators and public confidence through the emphasis of good ethics and integrity by Kenanga Group in carrying out its business activities.

NOV
14

Webinar: Procurement Fraud: Schemes and methods of detection in the private sector

ACFE Italy Chapter
November 14
6:30 PM - 7:30 PM
ITALY - Milan (Webinar)

Times are in European Central Time.

For more information, visit this link:

https://www.acfe.it/2022/11/14/acfe-international-fraud-awarness-week-faw/

 

As highlighted in the "Report to the Nations 2022" prepared by the ACFE, one of the corporate functions most subject to fraud is certainly that of the "purchasing department." There are many fraudulent cases that can be registered in this area and, in particular, those relating to corruption phenomena. This webinar aims to bring attention to some fraud schemes that may occur within the "purchasing" functions of companies operating in a non-public regime, as well as the main investigative techniques most appropriate to identify and deal with such fraudulent conduct, also through the presentation of case studies. For information: formazione@acfe.it

NOV
15

Jobs & Employment Podcast

ACFE - Lebanon Chapter
November 15
12:00 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 using this link: https://podcasts.apple.com/us/podcast/s01-episode-3-jobs-employment/id1535335552?i=1000495918657

 

In this season of seven episodes, we will highlight the most popular fraud schemes giving you the warning signs and preventive tips to be ready to face fraudsters around you. We will also be listening to your stories about fraud. Stories that might happen to anyone of us.

 

Produced by: Soltan Hassanieh, CFE, Training & Education Director - ACFE Lebanon Chapter

NOV
15

International Fraud Awareness Week

Al Noaman Exchange Company
November 15-19
3:33 PM - 3:34 PM
Yemen
During the period of International Fraud Awareness Week we will start to awareness our employees and customers to fight fraud through social media and give them instructure to avoid fraud in order to not to be a victim of fraud the instructure will contain lots of tips that customers will get benefit from them also we will train our employees for three days the training will be hold in our main office and we have already shared the training material by our training website ( multazim.alnoaman.com ) on the other hand we print brochures related to awareness of fraud including ( Fraud week logo ) and distribute them to our customers. # Together to fight fraud.

NOV
16

Ponzi Scheme Podcast

ACFE - Lebanon Chapter
November 16
12:00 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 using this link: https://podcasts.apple.com/us/podcast/s01-episode-4-ponzi-scheme/id1535335552?i=1000499122348

 

In this season of seven episodes, we will highlight the most popular fraud schemes giving you the warning signs and preventive tips to be ready to face fraudsters around you. We will also be listening to your stories about fraud. Stories that might happen to anyone of us.

 

Produced by: Soltan Hassanieh, CFE, Training & Education Director - ACFE Lebanon Chapter

NOV
16

Cooperative & Agricultural Credit Bank Fraud Awareness Activities

CAC BANK
November 16-19
1:00 AM - 11:45 PM
Yemen
The bank will post daily on social media about the most common types of scams. In addition to sending daily email to all staff about the most common behavioral red flags of fraud, the aim is to protect the bank from both internal and external fraud.

NOV
16

Fraud Webinar

Liberty
November 16
8:00 AM
South Africa, Johannesburg
We have invited a special guest for a Fraud Webinar for our staff members. We will also have activities throughout the day to make staff aware of fraud.

NOV
16

South Carolina Fraud Ambassador Roundtable

SAFE Federal Credit Union
November 16
10:00 AM - 12:00 PM
185 W Wesmark Blvd, Sumter SC 29150

Wednesday, November 16, 10 a.m. - 12 p.m. Eastern

SAFE FCU Sumter Operations Building - 185 W Wesmark Blvd, Sumter SC 29150

 

This roundtable is open to all fraud ambassadors working in financial institutions in South Carolina. How does your financial institution combat fraud? Are you in an endless tug-of-war with warranty claims and chargeback rights? Are you ready to connect with other fraud ambassadors in South Carolina? Join us for this revolutionary approach to fighting fraud. Learn prevention and mitigation strategies from fraud leaders in our state! Engage in open discussions on the latest fraud trends and scams. Gain actionable insight you can take back to your institution the same day! #collaborationovercompetition

NOV
16

Webinar: Enhance Fraud Mitigation Through Internal Audits

GRF CPAs & Advisors
November 16
11:00 AM - 12:00 PM
Online

Earn 1 CPE credit from free online event, 11 a.m. - noon Eastern (U.S.)

Register in advance HERE.

 

Organizations have to be proactive in not only implementing, but monitoring and improving fraud prevention/detection controls in order to stay ahead of perpetrators. Learn about common fraud schemes, ways to protect your organization, and emerging technologies from GRF’s fraud, internal audit and cybersecurity experts. Join our team as we discuss the key controls and processes organizations should consider in order to adequately prevent/detect fraudulent activity. We will go into detail on how internal audit not only assists in detecting/deterring fraudulent activity, but how it serves as a mechanism for risk management and continuous process improvement.

 

This free online event takes place from 11 am - 12 noon Eastern Time (U.S.).

 

For more information and to register, visit: https://www.grfcpa.com/events/enhance-fraud-mitigation-through-internal-audits

NOV
16

Webinar: Designing a Dynamic Fraud Response

Ping Identity
November 16
1:00 PM - 2:00 PM
Virtual

North America: November 16, 1 p.m. Eastern

EMEA: November 16, 6:00 p.m. GMT

Register online HERE to watch live or on replay.

 

As more business moves online, the risk of online fraud and associated losses continues to grow. Sophisticated, motivated fraudsters are constantly developing creative new ways to attack online businesses, and fraud teams are in a perpetual arms race against these savvy criminals. Businesses are expected to spend $63.5B on fraud detection and prevention solutions by 2023 - how is that money most effectively used, and how are leaders in this space architecting their counter-fraud strategies?

 

Join this panel discussion with Branden Williams, VP of IAM Strategy at Ping Identity; Ashish Jain, CTO at Arkose Labs; Robert Panasiuk, CTO of Deduce; and Edlad Amit, VP of Product at HUMAN Security as they discuss the following:

  • Trends across the fraud landscape and emerging threats
  • Key counter-fraud trends and tools for keeping up with fraudsters
  • The additive nature of fraud prevention and strategies for integrating best-of-breed solutions
  • How to address the push and pull between fraud prevention and customer experience
  • How to build an effective, adaptive, and integrated counter-fraud solution

 

Register today for this webinar to learn more about how early fraud detection can reduce both fraud and customer friction. Register even if you can’t attend because we’ll send you the replay.

https://4.pingidentity.com/WB-2022.11.16-Designing-a-Dynamic-Fraud-Response-GMT_RegPage.html

NOV
16

Anti-fraud investigations, evolving operating methods

ACFE Italy Chapter
November 16
3:00 PM - 6:00 PM
ITALY - Milan

Times are in European Central Time and seminar is in person in Milan.

For more information, visit this link: 

https://www.acfe.it/2022/11/16/seminario-in-presenza-16-novembre-investigazioni-antifrode-modalita-operative-in-evoluzione/

 

The Seminar aims to bring to the attention of participants new methods and tools to carry out investigations and any limits that these tools may have. The seminar is divided into two parts. In the first part we will have the testimony of technical operators who will bring their real experiences of verification in the field: “The importance of physical verification”, with examples of how banks and financial institutions have avoided providing loans to companies whose activity was not really active. From Berlin we will have speakers on “the use of satellite data”: verification techniques through the use of satellites will be exemplified. In the second part, expert investigators will speak with two interventions: "Concrete examples in which inspections and / or satellite data were critical to the outcome of the investigation" and "Cyborg investigators - What can man, what the machine".

 

For information please contact: formazione@acfe.it

NOV
16

Fraud Prevention and Deterrence in the Banking Sector

Central Bank of Liberia
November 16-17
4:00 PM - 5:30 PM
Ashmun Steet, Monrovia Liberia
In commemorating this year’s International Fraud Awareness Week which is slated for November 13-19, 2022, the Regulation and Supervision Department of the Central Bank of Liberia will host an awareness program for employee and contract staff of the Central Bank of Liberia on the importance of fraud detection and prevention and how people can protect themselves from being victims of fraud in the society. The theme for this year’s in-house celebration is ‘‘Fraud prevention and deterrence’’. The program is intended to achieve the following objectives: 1. Enhance awareness of fraud and its impact on the society amongst staff. 2. Discuss methodology of fraud prevention and deterrence. The in-house program is slated for November 16, 2022, in the Central Bank of Liberia cafeteria at 4:00pm and the program is expected to last for one and a half hour. Also, there will be an hour talk show on any local radio station in Liberia on November 17, 2022.

NOV
17

Dating & Romance Podcast

ACFE - Lebanon Chapter
November 17
12:00 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 using this link: https://podcasts.apple.com/us/podcast/s01-episode-5-dating-romance/id1535335552?i=1000499324563

 

Our first season of “Let’s Talk Fraud” is all about spreading awareness and speaking up! In this season of seven episodes, we will highlight the most popular fraud schemes giving you the warning signs and preventive tips to be ready to face fraudsters around you. We will also be listening to your stories about fraud. Stories that might happen to anyone of us.

 

Produced by: Soltan Hassanieh, CFE, Training & Education Director - ACFE Lebanon Chapter

NOV
17

Oxford Investigation Service Annual Fraud Conference - Prevent to Protect

Oxford City Council
November 17
8:30 AM - 6:00 PM
Oxford

This is an all-day, in-person event to be held at Oxford Town Hall. It is free to attend but you must register at the link below to attend.

For more information, visit this link:

https://www.oxfordinvestigationservice.co.uk/annual-fraud-conference-2022-2

 

Oxford Investigation Service is an integral part of Oxford City Council. This year is the 7th Annual Fraud Conference held again at the impressive Oxford Town Hall and is FREE for all public sector delegates. One of the key counter Fraud events on the UK Calendar, this is an event not to be missed. Delegates can expect to hear from expert speakers from the very top of the their profession and a huge array of exhibitors showcasing Fraud and debt recovery solutions. Please visit https://www.oxfordinvestigationservice.co.uk/annual-fraud-conference-2022-2 to book your place and to find out more about the agenda, speakers and exhibitors.

NOV
17

Panel: Risk Leadership Network Series: Managing Fraud Risk

Mubadala Investment Company
November 17
8:30 AM - 3:30 PM
Abu Dhabi
The Enterprise Risk Management team at Mubadala Investment Company is proud to host a Risk Leadership Network event on the topic of fraud risk management. Attendees will hear from subject matter experts from different backgrounds at a full-day event in Abu Dhabi. The speakers will deep dive into various topics, such as cyber fraud, fraud-related regulations, best practice in fraud risk management, the journey of a fraud risk manager, and a panel discussion on the future of fraud risk management.

NOV
17

Fraud Webinar

Meftah Company for Exchange and Transfers
November 17
10:23 AM - 12:23 PM
www.meftah.com.ye;
I will conduct a seminar for all our employees to educate them about the damages of fraud and the damage it causes to financial institutions, as well as our role in raising awareness to our customers when sending their remittances and knowing the full data and about the relationship of the sender to the recipient and educating customers in the event that the remittances are to fake people and companies and to convince the customer that these cases are fraud cases And if the customer is not convinced, we urge our employees, through this seminar, to prevent the transfer, because we know that this transfer is a fraud and fraud transfer, and to inform the client that we cannot transfer such transfers, through which we do not know who is the real beneficiary or the purpose of the transfer and the relationship between the recipient and sender and the enumeration of types Financial fraud and this seminar will last about two hours for our entire branches with 19 branches

NOV
17

Webinar: "The Changing Landscape of Elder Fraud" (1.5 CPEs)

NYCFE
November 17
12:00 PM - 1:15 PM
Virtual (Free Event)

The NYCFE is pleased to participate in Fraud Awareness Week! This year, we have a panel discussion on "The Changing Landscape of Elder Fraud."

 

As advocates to seniors in an ever-evolving world of Elder Financial Exploitation (EFE), CFE’s have a responsibility to keep pace with all the ways abusers exploit the vulnerable in our society. Join New York City’s Deputy Director of Adult Protective Services, Deborah Holt-Knight, New York City Elder Abuse Center forensic accountant consultant, Karen Webber, and Partner at The Manna Helmy Law Group, Marize Helmy, to learn how EFE is handled in NYC and NJ. This panel discussion will cover the prevalence of EFE, how to intervene on behalf of those we care for, and the latest trends first responders are seeing today. Passing these tools on to the elder community and their trusted others will lead to increased awareness, early detection and reporting, and prevention of EFE in the future.

 

Our experts will discuss:

  • How often these cases happen, with examples of case studies.
  • Where reports are made and to which agency to understand the roles they play in responding
  • How technology is evolving to address the needs of older adults, and gaps that need to be filled

 

Attendees will be entitled to 1.5 CPEs credit. REGISTRATION CLOSES November 16th at 11:59 PM EST.

NYCFE Members: Free

Non-NYCFE Members: Free **If you are a member, please register with a membership ticket. We need to account your registration for the annual members-only giveaway**

 

11:45 AM - Webinar will open for registrants to sign-in

12:00 PM - 1:15 PM - Webinar

 

Note for Webinar Attendees: To receive CPEs, attendees will be required to answer all the poll questions during the webinar session. It is your responsibility to sign into a device that will allow you to answer the poll questions. We advise using a computer/laptop or tablet device with the GotoWebinar App. We are not responsible for connection issues that you may experience on your internet service. The use of a cell phone is not advised for this webinar, unless you are not concerned about receiving CPEs.

 

For all other information, and to register, visit the event page on the NYCFE chapter website.

NOV
17

Deloitte DBriefs - The Deloitte Fraud Risk Center survey on fraud risk management results

Deloitte & Touche LLP
November 17
1:00 PM - 2:00 PM
Online/Virtual

Thursday, November 17, 1-2 p.m. Eastern

Earn 1 CPE credit (for free) by participating in live program. Register to participate HERE.

 

Deloitte recently launched its survey on fraud risk. The Deloitte team surveyed corporations to learn how organizations manage fraud and fraud risk. Entities that effectively manage and mitigate fraud risk as part of their overall risk assessment process can mitigate financial and reputational losses.

 

In this Deloitte DBriefs session held during Fraud Week, the results of the survey will be discussed, including:

  • Current thoughts on fraud risks
  • Effective ways to conduct fraud risk assessments
  • Leveraging fraud risk assessments as part of an enterprise risk management program

 

1 CPE Credit will be awarded. To register, click this link:

https://www2.deloitte.com/us/en/events/financial-executives-dbriefs-webcasts/2022/the-deloitte-fraud-risk-center-survey-on-fraud-risk-management-results.html

NOV
17

2nd Annual International Insurance Fraud Twitter Chat

Coalition Against Insurance Fraud, New York Alliance Against Insurance Fraud
November 17
1:00 PM - 2:00 PM
Remote - Twitter

Thursday, November 17, 1-2 p.m. Eastern

Sign up ahead of time HERE to participate.

 

The New York Alliance Against Insurance Fraud and the Coalition Against Insurance Fraud are proud to host the 2nd Annual International Insurance Fraud Twitter Chat on cybersecurity insurance fraud this year. Please join us on November 17 at 1PM ET on Twitter along with a number of international insurance fraud fighters and organizations to discuss how cybersecurity is impacting the insurance fraud industry and ways we can work together to prevent it in the future.

Email elijah@insurancefraud.org or sign up here to participate in this highly attended event and receive further information. Thank you so much to everyone who participated last year.

NOV
17

Webinar: Is Your Financial Contact Center Actually a Fraud Tool?

Pindrop
November 17
1:00 PM - 1:30 PM
https://www.pindrop.com/pulse/is-your-financial-contact-center-actually-a-fraud-tool/

Thursday, November 17, 1-1:30 Eastern

Register to attend the webinar HERE.

 

Are you prepared for your next authentication audit? Financial institutions face significant requirements under the Gramm-Leach-Bliley Act (GLBA), including an obligation to respect privacy and protect their consumers’ sensitive personal information against unauthorized access. The guidelines align closely with data security requirements imposed by the Federal Deposit Insurance Corporation (FDIC), enforced by auditors trained via the Federal Financial Institutions Examination Council's (FFIEC) standards and examinations. The FFIEC recommends the analysis of a caller’s device, behaviors, and other advanced multi-factor authentication methods in the latest Guidance. Many of our customers are leveraging Pindrop solutions today to help solve for these and other fraud monitoring and response controls.

 

In this webinar we walk through just how specialized technology solutions can help you with more enjoyable audits (oxymoron? Maybe so, but hear us out).

We dive into the following topics:

  • The true vulnerabilities of the contact center
  • Changes to audit guidelines specific to those vulnerabilities
  • How to utilize anti-fraud and authentication tools to bolster your contact center and get ahead of audits

 

Speakers: Nicole Culver, Director of Product Marketing & Brian St. John, Director, Fraud Business Intelligence

 

DISCLAIMER: This webinar does not, and is not intended to, constitute legal advice or the provision of legal advice for or on behalf of Pindrop or any third party. Any customer or potential customer of Pindrop is responsible for ensuring that it obtains its own legal advice.

NOV
17

"Whistleblowing for Fraud Prevention" webinar

University of Verona (Italy)
November 17
3:00 PM - 6:00 PM
University of Verona Santa Marta University Campus and via Zoom webinar

Thursday, November 17, 15:00-18:00 Central European Time

Register to attend in person or virtually via Zoom HERE.

 

This seminar deals with fraud prevention using whistleblowing systems.

Location: The University of Verona, Polo Universitario Santa Marta, room SMT.11 and via Zoom link.

 

Dipartimento di Economia Aziendale, Università di Verona: https://www.dea.univr.it/?ent=seminario&id=5784

www.fraudmaster.it/

www.iacmaster.it/

Registration at the following link: https://forms.gle/1NvUHVubN2y1Ak6TA

NOV
17

Abu Qusay Company Fraud Awareness week 2022

Abu Qusay Company for Money Exchange and Remittances
November 17-19
11:06 PM
Yemen
The event will be some post on the social media pages of Abu Qusay Company for Money Exchange and Remittances . First, it will be like a contest. Then it will be posted several posts during this week. In addition, a training program will be done for the our staff during the period of Fraud Week Event.

NOV
18

Cyber Crimes Podcast

ACFE - Lebanon Chapter
November 18
12:00 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 using this link: https://podcasts.apple.com/us/podcast/s01-episode-6-cyber-crimes/id1535335552?i=1000499538475

 

Our first season of “Let’s Talk Fraud” is all about spreading awareness and speaking up! In this season of seven episodes, we will highlight the most popular fraud schemes giving you the warning signs and preventive tips to be ready to face fraudsters around you. We will also be listening to your stories about fraud. Stories that might happen to anyone of us.

 

Produced by: Soltan Hassanieh, CFE,  Training & Education Director - ACFE Lebanon Chapter

NOV
18

Root Cause Analysis - Getting to Know the Root of the Matter (ACFE Maryland Chapter #21 Training Event)

MD Chapter #21 ACFE
November 18
8:00 AM - 12:00 PM
Baltimore, MD and Virtual

Friday, November 18, 8 a.m. - 12 p.m Eastern. Register by Friday, November 4.

 

This event, held in-person in Baltimore and virtually, will define what Root Cause Analysis (RCA) is and how it helps solve problems. Attendees will learn how to:

• Recognize tools and methodologies that can be utilized for Root Cause Analysis

• Discuss why Root Cause Analysis is important for fraud examiners

• Discuss when to utilize Root Cause Analysis in an investigation

 

Cost is $25 for all attendees, and 4 CPEs will be granted if you attend in person. Visit https://www.cfemd.org/md-fraud-conference for more details.

NOV
19

Online Shopping Podcast

ACFE - Lebanon Chapter
November 19
12:00 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 using this link: https://podcasts.apple.com/us/podcast/s01-episode-7-online-shopping/id1535335552?i=1000499675126

 

Our first season of “Let’s Talk Fraud” is all about spreading awareness and speaking up! In this season of seven episodes, we will highlight the most popular fraud schemes giving you the warning signs and preventive tips to be ready to face fraudsters around you. We will also be listening to your stories about fraud. Stories that might happen to anyone of us.

 

Produced by: Soltan Hassanieh, CFE, Training & Education Director - ACFE Lebanon Chapter

NOV
19

Webinar: Civil, Criminal and Digital Investigations

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

(Zoom link coming soon.)

 

This webinar will present the main ways to conduct civil, criminal and digital investigations according to the Italian regulatory framework. Best practices will be shared for achieving the agreed goals. The live event will be delivered in Italian.

NOV
22

Good Governance and Best Practices for Preventing and Detecting The Mis-use of NPOs

Caribbean Consulting Group
November 22
11:15 AM - 11:55 AM
virtual

More information coming soon.

 

This presentation by Dr. Robertine Chaderton will be part of the Compliance Officers Forum of the Office of National Drug & Money Laundering Control Policy.

Submit Your Fraud Week Event

Start Date:*

 

End Date:*

 

Location:*

 

Name of Event:*

 

Supporting Organization(s):

 

E-mail Address:*

 

Description of Event:*

* Required