Venue
Marina Bay Sands Singapore
Marina Bay Sands Singapore, 10 Bayfront Ave, Singapore 018956

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Event Date Wed Sep 25 +08 - Fri Sep 27 +08 (about 5 years ago)
In your timezone (EST): Wed Sep 25 12:00am - Fri Sep 27 4:20am
Location Marina Bay Sands Singapore
10 Bayfront Ave, Singapore 018956
Region APAC
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 nearly 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 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. If you would like to learn more about becoming a CFE and the benefits of membership, please contact an ACFE Member Services Representative at (800) 245-3321 / +1 (512) 478-9000.

Speakers

2019 Speakers

KEYNOTE SPEAKERS:

Christian Chua
Body Language Expert

Eric Lam
Director for the Asia-Pacific and Japan, Cybersecurity Solutions Group, Microsoft

Yuen Teen Mak
Associate Professor of Accounting, National University of Singapore, Corporate Governance Expert

Graeme Samuel, AC
Professorial Fellow, Monash University Business School

Tom Wright
Wall Street Journal's Asia Economics Editor (2013-2019), Co-author of the New York Times bestseller, Billion Dollar Whale

Bruce Dorris, J.D., CFE, CPA
President and CEO, Association of Certified Fraud Examiners

CONCURRENT SESSION SPEAKERS:

Matthew Fleming, CFE
Partner, Forensics - Asia Pacific, KordaMentha

Alexander Nasr, CFE, GCFE
Director, Blackpeak

Shalinder Taneja, CFE, CA, CISADiana Ngo
Associate Director - Compliance, Forensics and Investigations, Control Risks Group, Senior Vice President - Internal Audit, Olam International Ltd

Allanna Rigby
Director, Control Risks Group

Saket Bhartia, CFE, CIA, CCEP-I, CA
Associate Partner, ASEAN, EY

Abdallah Alomari, CFE, CAMS
General Manager, KYC Jordan

Parag Deodhar, CFE, CA, CISA
Director, Information Security, Asia-Pacific, VF Corporation

Andrew Koh, MBA, CRMA, MSRM, MSGF
Deputy General Manager, Regional Head of Risk, Habib Bank Ltd, Singapore

Robert Cockerell
Partner, KordaMentha Forensic

Sponsors & Partners

2019 Sponsor and Exhibitors

SPONSOR:
• Bae Systems

EXHIBITORS:
• Bae Systems
• Cellebrite
• Society of Corporate Compliance and Ethics