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

 
OCT
3

Fraud Week Awareness Course 2026 – Presented by EasyPathUni Self-Study

Easypathuni llc
October 3 - November 30
12:15 PM - 12:16 PM
Online Self-Study

Course Format:

  • 100% online
  • Self-study
  • Video lessons
  • Interactive simulations
  • Real-world case studies
  • Printable tools & checklists
  • Certificate of completion
  • 3 CPE

https://easypathuni.com/courses/fraud-week-awareness-course-2026-presented-by-easypathuni-self-study/?preview=true

NOV
19

Fraud prevention and 231 Italian compliance models

University of Verona
November 19
3:00 PM - 5:00 PM
University of Verona and online via Zoom

 

The seminar "Fraud Prevention and Italian Legislative Decree 231/2001 Compliance Models" will take place on 19 November 2026 at 3:00 PM (CET), both in person at the University of Verona (Polo Santa Marta, Verona, Italy) and online via Zoom.

The event will explore the evolution of Italian Legislative Decree 231/2001 compliance models and their role in preventing and mitigating corporate fraud. Speakers will discuss:

  • Key findings from the ACFE Report to the Nations
  • The role of Supervisory Bodies
  • The importance of effective internal procedures and controls
  • Whistleblowing systems
  • The contribution of internal auditing to fraud prevention and compliance oversight

The seminar is organized with the support of ACFE Italy Chapter 115 and AODV231.

Registration: https://forms.gle/nDv7w4PnzWNQb6wCA

AGENDA PREVENZIONE FRODI E MODELLI ORGANIZZATIVI 231 ore 15.00 SALUTI E INTRODUZIONE AI LAVORI - Prof. Paolo Roffia (Direttore del Corso di Perfezionamento in Frodi Aziendali - Università di Verona) - Avv. Mara Chilosi (Presidente AODV231) ore 15.10 LE FRODI: RUOLO DEL REPORT TO THE NATIONS - Dott.ssa Elena Farinella (Presidente ACFE Italy Chapter) ore 15.20 L’EVOLUZIONE DEI MOG 231 E LA PREVENZIONE FRODI - Prof.ssa Elisa Lorenzetto (Professore Associato di Diritto Processuale Penale - Università di Verona) ore 15.40 WHISTLEBLOWING E ODV - Avv. Alessandra Cerreta (Todarello & Partners, Studio Legale Associato - Law Fir) ore 16.00 I PRESIDI 231 E LE PROCEDURE AZIENDALI A MITIGAZIONE DEL RISCHIO FRODE - Avv. Riccardo Roscini-Vitali (Cultore della materia in Diritto Processuale Penale - Università di Verona) ore 16.20 IL SUPPORTO DELL’INTERNAL AUDITING ALL’ODV - Dott. Dario Pagani (Direttore Internal Audit – RCS MediaGroup) ore 16.40 TAVOLA ROTONDA E CONSEGNA ATTESTATI partecipanti al Corso di Perfezionamento e Aggiornamento professionale in Frodi Aziendali: individuazione, contrasto e prevenzione a.a. 2024/2025 ore 16.50 CHIUSURA LAVORI