2021 ACFE Fraud Conference Europe | Association of Certified Fraud Examiners (ACFE) | 10 March 2021 | Virtual Conference
Venue
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| Event Date | Wed Mar 10 EST - Fri Mar 12 EST (almost 4 years ago) |
| Location | Virtual Conference |
| Region | All |
Details
The Association of Certified Fraud Examiners (ACFE) is the world's largest anti-fraud organisation and premier provider of anti-fraud training and education. Together with more than 85,000 members, the ACFE is reducing business fraud worldwide and inspiring public confidence in the integrity and objectivity within the profession. To learn more about the ACFE, visit ACFE.com today.
The ACFE administers the Certified Fraud Examiner (CFE) credential, which denotes proven expertise in fraud prevention, detection, deterrence and investigation. CFEs must meet stringent academic, professional and character requirements; comply with the ACFE Code of Professional Ethics; and continually build their skills through ongoing professional education. Members with the CFE credential experience career growth and quickly position themselves as leaders in the global anti-fraud community.
Speakers
2021 Speakers
KEYNOTE SPEAKERS:
Dan McCrum
Exposed Wirecard Fraud, Investigative Journalist, Financial Times
Pamela Barnum
Former Undercover Police Officer and Prosecuting Attorney, Trust Strategist and Body Language Expert
Dr. Attracta Lagan
Co-Principal, Managing Values
Bernard O'Donnell
Head Of Division, Fraud Investigations, European Investment Bank
Misha Glenny
Award-Winning Journalist, Broadcaster and Author
Klaus Moosmayer
Member of the Executive Committee and Chief Ethics, Risk and Compliance Officer, Norvartis
Bruce Dorris
President and CEO, Association of Certified Fraud Examiners
SESSION SPEAKERS:
Lloydette Bai-Marrow
Founding Partner, Parametric Global Consulting
Dominique Brack, CFE, CISSP, CISA
VP Strategy, Reputelligence
Rupert Evill, CFE
Founder, Ethics Insight Pte, Ltd.
Costel Ion, CFE
Director - Principal Investigator, Deutsche Bank
Simon Jerrum
Partner, HFW
Joachim Koopsingraven, CFE, CIA
Head of Parnter Audits, SAP America Inc
Paul Milata, Ph.D., CFE
Director, Nemexis
Chris Morecroft, CFE
Managing Director, ValidDatum Limited
Niclas-Andreas Müller, CDCS
Senior Manager, KPMG
Robert Persichitte, CFE, CPA
Lead Data Analytics Auditor, Denver Auditor's Office (U.S.)
Cara Roberts
Head of Fraud Prevention, Cazoo
Sara Ross
CEO, Ross Global Consulting Ltd
Alessandro Ruta, CFE
Inspector, Federal Audit Oversight Authority (FAOA)
Jan Stappers, LL.M., CIPP/E
Senior Manager, Partnerships at WhistleB (NAVEX Global)
Teoman Temucin, CFE
Internal Audit Manager, Garanti BBVA