• Agenda-at-a-Glance

    SUN, JUNE 15 Pre-Conference  
    11:00 a.m.-4:00 p.m.
    Conference Registration Open  

    Pick up your attendee packet or find answers to your questions at the information desk.

    1:00-5:00 p.m.
    Pre-Conference Sessions  

    Kick-start your Conference experience by attending one of our dynamic Pre-Conference sessions. These four-hour sessions provide a higher level of instruction and more practical skill development than a typical Main Conference session.

    5:00-9:00 p.m.
    Conference Registration Open  

    Pick up your attendee packet or find answers to your questions at the information desk.

    6:30-7:00 p.m.
    New Member Orientation  

    New ACFE members and non-members attending the 25th Annual ACFE Global Fraud Conference are invited to attend a special Membership Orientation before the Welcome Reception. Learn about the CFE credential, member benefits, online resources, chapter participation and more. Network with your peers and meet ACFE leaders and staff who will share insight on how to get the most out membership and answer any questions.

    Join us in the Exhibit Hall as the ACFE hosts a Welcome Reception for Conference attendees. This is the perfect opportunity for you to meet vendors while getting a sneak peek at the latest anti-fraud services and products available today as you enjoy refreshments and light hors d'oeuvres.

    ACFE staff are available to distribute registration packets and answer questions at the information registration desk. Continental breakfast will be served in the Exhibit Hall.

    7:30 a.m.-3:30 p.m.
    Exhibit Hall Open  

    Explore the latest fraud-fighting tools and resources from more than 50 exhibiting companies. From software to professional services, you’ll have the opportunity to discover new technologies, watch product demonstrations and interact with representatives. The Exhibit Hall is also home to the complimentary Cyber Café, Fraud Museum, ACFE Bookstore, Career Connection and more!

    Prof. Dr. Peter Eigen
    Founder, Transparency International

    A lawyer by training, Eigen founded Transparency International, the non-governmental organization promoting transparency and accountability in international development. Full bio

    9:50-10:20 a.m.
    Networking Break  

    Stop by the Exhibit Hall during the networking break for refreshments and special happenings, including author meet and greets, career presentations and Focused Networking discussions.

    10:20-11:40 a.m.
    Main Conference Sessions  

    Choose the educational session that best suits your experience level and current challenges from 13 concurrent tracks.

    Louis J. Freeh
    Former FBI Director, CEO of the Freeh Group International Solutions
    "Corporate America's Top Investigator"

    Dubbed “the singularly best-suited person in America to run the FBI” by former New York City Mayor Rudolph Giuliani, Freeh has been heralded for transforming the FBI into a global security institution. Full bio

    Susan Schmidt
    Investigative Reporter

    Schmidt is a Pulitzer Prize-winning investigative journalist who covered Jack Abramoff's corrupt lobbying scheme for the Washington Post. Full bio

    1:10-1:40 p.m.
    Networking Break  

    Stop by the Exhibit Hall during the networking break for refreshments and special happenings, including author meet and greets, career presentations and Focused Networking discussions.

    1:40-3:00 p.m.
    Main Conference Sessions  

    Choose the educational session that best suits your experience level and current challenges from 13 concurrent tracks.

    3:00-3:30 p.m.
    Networking Break  

    Stop by the Exhibit Hall during the networking break for refreshments and special happenings, including author meet and greets, career presentations and Focused Networking discussions.

    3:30-4:50 p.m.
    Main Conference Sessions  

    Choose the educational session that best suits your experience level and current challenges from 13 concurrent tracks.

    ACFE staff are available to distribute registration packets and answer questions at the information registration desk. Continental breakfast will be served in the Exhibit Hall.

    7:30 a.m.-3:30 p.m.
    Exhibit Hall Open  

    Explore the latest fraud-fighting tools and resources from more than 50 exhibiting companies. From software to professional services, you’ll have the opportunity to discover new technologies, watch product demonstrations and interact with representatives. The Exhibit Hall is also home to the complimentary Cyber Café, Fraud Museum, ACFE Bookstore, Career Connection and more!

    Martin Kenney, CFE
    Managing Partner, Martin Kenney & Co., Solicitors
    International Asset Recovery Expert

    Kenney has recovered billions of dollars in ill-gotten gains from fraudsters and is widely regarded as a ground-breaker in the asset recovery field. Full bio

    9:50-10:20 a.m.
    Networking Break  

    Stop by the Exhibit Hall during the networking break for refreshments and special happenings, including author meet and greets, career presentations and Focused Networking discussions.

    10:20-11:40 a.m.
    Main Conference Sessions  

    Choose the educational session that best suits your experience level and current challenges from 13 concurrent tracks.

    Marc Goodman
    Global Strategist, Cyber Security Expert
    Senior Advisor, Interpol Steering Committee on Information Technology Crime

    Over the past 20 years, Goodman has built his expertise in security threats such as cybercrime and cyber terrorism, working with organizations such as Interpol, the United Nations and NATO. Full bio

    1:10-1:40 p.m.
    Networking Break  

    Stop by the Exhibit Hall during the networking break for refreshments and special happenings, including author meet and greets, career presentations and Focused Networking discussions.

    1:40-3:00 p.m.
    Main Conference Sessions  

    Choose the educational session that best suits your experience level and current challenges from 13 concurrent tracks.

    3:00-3:30 p.m.
    Networking Break  

    Stop by the Exhibit Hall during the networking break for refreshments and special happenings, including author meet and greets, career presentations and Focused Networking discussions.

    3:30-4:50 p.m.
    Main Conference Sessions  

    Choose the educational session that best suits your experience level and current challenges from 13 concurrent tracks.

    Enjoy drinks and hors d’oeuvres while building your professional and social network. This event provides a great opportunity to meet new colleagues and potential clients and customers, as well as catch up with old friends in a relaxed, social setting. Purchase ticket

    ACFE staff are available to distribute registration packets and answer questions at the information registration desk. Continental breakfast will be served in the Exhibit Hall.

    7:30 a.m.-12:30 p.m.
    ACFE Bookstore & Cyber Café Open  

    Get connected at one of the Cyber Cafe's walk up stations or purchase educational resources and merchandise at the ACFE Bookstore. Both features will be open to attendees on Wednesday morning.

    8:30-11:30 a.m.
    Main Conference Sessions  

    Choose the educational session that best suit your experience level and current challenges from 13 concurrent tracks.

    Dinesh Thakur
    Ranbaxy Whistleblower

    A former Ranbaxy Laboratories executive, Thakur collaborated with authorities for eight years to unravel a dangerous pharmaceutical fraud led to a 2013 guilty plea by Ranbaxy and a ground-breaking $500 million settlement. Full bio

    Humberto J. Aguilar, CAMS
    Convicted Fraudster

    Humberto Aguilar is a former attorney with the Florida Bar who served 77 months in a Federal prison for money laundering. Full bio

    ACFE staff are available to distribute registration packets and answer questions at the information registration desk. Continental breakfast will be served in the Exhibit Hall.

    7:30 a.m.-3:35 p.m.
    ACFE Bookstore & Cyber Café Open  

    Get connected at one of the Cyber Cafe's walk up stations or purchase educational resources and merchandise at the ACFE Bookstore.

    8:30 a.m.-4:45 p.m.
    Post-Conference Sessions  

    Continue to build your fraud-fighting skills with a two-day training seminar following the conference.

    11:25 a.m.-12:25 p.m.
    Group Lunch  

    Network with other Post-Conference attendees during a group lunch.

    ACFE staff are available to distribute registration packets and answer questions at the information registration desk. Continental breakfast will be served in the Exhibit Hall.

    7:30 a.m.-3:35 p.m.
    ACFE Bookstore & Cyber Café Open  

    Get connected at one of the Cyber Cafe's walk up stations or purchase educational resources and merchandise at the ACFE Bookstore.

    8:30 a.m.-4:45 p.m.
    Post-Conference Sessions  

    Continue to build your fraud-fighting skills with a two-day training seminar following the conference.

    11:25 a.m.-12:25 p.m.
    Lunch on Your Own  

    Explore one of the many dining options on San Antonio's Riverwalk or Downtown District during the final conference lunch break.