Main Conference Sessions

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Track A: Implementing Approaches to Fraud Awareness and Prevention
2A Vultures, Victims and Victories: Mortgage and Other Housing-Related Fraud
Monday, 10:20-11:40 a.m.
Track B: Tools for Fraud Deterrence and Detection
2B Building a House of Cards: Using the Reverse Entry to Hide Fraud
Monday, 10:20-11:40 a.m.
Track C: Handling the Fraud Investigation and Remediation
2C Conducting Internal Investigations in Domestic and Foreign Countries
Monday, 10:20-11:40 a.m.
Track D: Staying Ahead: Emerging Trends and Issues
2D Affordable Care Act: A Fraudster's Paradise
Monday, 10:20-11:40 a.m
Track E: Approaches to Anti-Fraud Auditing
2E Using Readily Available Information Technology Resources to Assist with Auditing for Fraud
Monday, 10:20-11:40 a.m.
Track F: Data Analytics: Working Smarter and Harder with Big Data
2F Five Lessons Learned with Managing Big Data in an Investigation
Monday, 10:20-11:40 a.m.
Track G: Technology: Alternative Currencies, Deep Web, Forensics and Devices
2G Anti-Money Laundering in the Digital Currency Environment
Monday, 10:20-11:40 a.m.
Track H: Balancing Compliance and Risk Management
2H Business Corruption in China: Issues, Patterns and Approaches for Detection and Prevention
Monday, 10:20-11:40 a.m.
Track I: Ethics and Legal: The Guidance When No One Is Looking
2I Criminal Investigations: Getting a Prosecutor to Take Your Case
Monday, 10:20-11:40 a.m.
Track J: Best Practices: Working with What Works
2J Taking Your CFE to the Next Level of Expert Witness
Monday, 10:20-11:40 a.m.
Track K: Case Studies: Fraud from Beginning to End
2K The Most Effective Method to Fight the Real Cost of Fraud and Corruption
Monday, 10:20-11:40 a.m.
Track L: Professional Development: Making the Most of Your Career
2L Understanding the New 2014 CFE Exam
Monday, 10:20-11:40 a.m.
Track M: Real-Time Solutions to Real-Time Problems
2M Audit the Network: How Identity Resolution Can Improve Fraud Discovery
Monday, 10:20-11:40 a.m.
Track A: Implementing Approaches to Fraud Awareness and Prevention
4A Insurance Fraud and Tools a CFE Can Use to Reduce It
Monday, 1:40-3:00 p.m.
Track B: Tools for Fraud Deterrence and Detection
4B Integrity Monitorship of Public Construction Projects and the CFE
Monday, 1:40-3:00 p.m.
Track C: Handling the Fraud Investigation and Remediation
4C Corporate Fraud in the Federal System: Civil and Criminal Penalties
Monday, 1:40-3:00 p.m.
Track D: Staying Ahead: Emerging Trends and Issues
4D Preventing Data Breach-Related Identity Fraud
Monday, 1:40-3:00 p.m.
Track E: Approaches to Anti-Fraud Auditing
4E Exposing Credit Card Risk in Your Organization
Monday, 1:40-3:00 p.m.
Track F: Data Analytics: Working Smarter and Harder with Big Data
4F Impact of Big Data Tools on Fraud Identification and Prevention in Retail Transactions
Monday, 1:40-3:00 p.m.
Track G: Technology: Alternative Currencies, Deep Web, Forensics and Devices
4G Bring Your Own Device: Keeping Your Investigation from Becoming DOA
Monday, 1:40-3:00 p.m.
Track H: Balancing Compliance and Risk Management
4H Payment Trends: Fraud, Risk Management and Europay-MasterCard-Visa (EMV)
Monday, 1:40-3:00 p.m.
Track I: Ethics and Legal: The Guidance When No One Is Looking
4I Business Ethics: Critical Steps You Need to Know to Protect Yourself — and Your Organization
Monday, 1:40-3:00 p.m.
Track J: Best Practices: Working with What Works
4J Revealing the Most Relevant Techniques for Investigating Conflicts and Kickbacks
Monday, 1:40-3:00 p.m.
Track K: Case Studies: Fraud from Beginning to End
4K Embezzlement Within Municipalities: Far Reaching Impact on Taxpayers
Monday, 1:40-3:00 p.m.
Track L: Professional Development: Making the Most of Your Career
4L Networking to a Successful Fraud Examination Career
Monday, 1:40-3:00 p.m.
Track M: Real-Time Solutions to Real-Time Problems
4M Virtual Identity in the Digital Economy
Monday, 1:40-3:00 p.m.
Track A: Implementing Approaches to Fraud Awareness and Prevention
5A Having a Successful Fraud-Fighting Career
Monday, 3:30-4:50 p.m.
Track B: Tools for Fraud Deterrence and Detection
5B Criminal Minds: Sources and Methods Fraudsters Deploy
Monday, 3:30-4:50 p.m.
Track C: Handling the Fraud Investigation and Remediation
5C Logistics of International Investigations
Monday, 3:30-4:50 p.m.
Track D: Staying Ahead: Emerging Trends and Issues
5D Incorporating Digital Technology into the Interviewing Process
Monday, 3:30-4:50 p.m.
Track E: Approaches to Anti-Fraud Auditing
5E Why Audits Fail to Find Fraud
Monday, 3:30-4:50 p.m.
Track F: Data Analytics: Working Smarter and Harder with Big Data
5F 2014 Global Forensic Data Analytics Survey: How Does Your Company Compare?
Monday, 3:30-4:50 p.m.
Track G: Technology: Alternative Currencies, Deep Web, Forensics and Devices
5G Underground Economy: A New Fraud Frontier
Monday, 3:30-4:50 p.m.
Track H: Balancing Compliance and Risk Management
5H Promoting a Collaborative Environment Among Risk Management, Internal Audit and Compliance Departments
Monday, 3:30-4:50 p.m.
Track I: Ethics and Legal: The Guidance When No One Is Looking
5I Anti-Corruption Compliance: A Global Challenge
Monday, 3:30-4:50 p.m.
Track J: Best Practices: Working with What Works
5J Tips, Tools and Techniques for Success in Fraud Examinations
Monday, 3:30-4:50 p.m.
Track K: Case Studies: Fraud from Beginning to End
5K The Other Side of the Courtroom: Jordan Belfort from the Investigator’s Seat
Monday, 3:30-4:50 p.m.
Track L: Professional Development: Making the Most of Your Career
5L Just Because You're an Expert... Doesn't Make You Interesting
Monday, 3:30-4:50 p.m.
Track M: Real-Time Solutions to Real-Time Problems
5M Top 25 Tests for Analytic Superheroes
Monday, 3:30-4:50 p.m.
Track A: Implementing Approaches to Fraud Awareness and Prevention
7A Having a Successful Fraud-Fighting Career
Tuesday, 10:20-11:40 a.m.
Track B: Tools for Fraud Deterrence and Detection
7B Criminal Minds: Sources and Methods Fraudsters Deploy
Tuesday, 10:20-11:40 a.m.
Track C: Handling the Fraud Investigation and Remediation
7C Logistics of International Investigations
Tuesday, 10:20-11:40 a.m.
Track D: Staying Ahead: Emerging Trends and Issues
7D Incorporating Digital Technology into the Interviewing Process
Tuesday, 10:20-11:40 a.m.
Track E: Approaches to Anti-Fraud Auditing
7E Why Audits Fail to Find Fraud
Tuesday, 10:20-11:40 a.m.
Track F: Data Analytics: Working Smarter and Harder with Big Data
7F 2014 Global Forensic Data Analytics Survey: How Does Your Company Compare?
Tuesday, 10:20-11:40 a.m.
Track G: Technology: Alternative Currencies, Deep Web, Forensics and Devices
7G Underground Economy: A New Fraud Frontier
Tuesday, 10:20-11:40 a.m.
Track H: Balancing Compliance and Risk Management
7H Promoting a Collaborative Environment Among Risk Management, Internal Audit and Compliance Departments
Tuesday, 10:20-11:40 a.m.
Track I: Ethics and Legal: The Guidance When No One Is Looking
7I Anti-Corruption Compliance: A Global Challenge
Tuesday, 10:20-11:40 a.m.
Track J: Best Practices: Working with What Works
7J Tips, Tools and Techniques for Success in Fraud Examinations
Tuesday, 10:20-11:40 a.m.
Track K: Case Studies: Fraud from Beginning to End
7K The Other Side of the Courtroom: Jordan Belfort from the Prosecutor’s Seat
Tuesday, 10:20-11:40 a.m.
Track L: Professional Development: Making the Most of Your Career
7L Just Because You're an Expert... Doesn't Make You Interesting
Tuesday, 10:20-11:40 a.m.
Track M: Real-Time Solutions to Real-Time Problems
7M Recognizing Value from Volume: Exposing Vendor Risk from the Big Data Cloud
Tuesday, 10:20-11:40 a.m.
Track A: Implementing Approaches to Fraud Awareness and Prevention
9A Fraud Maturity Model: Advancing the Anti-Fraud Management Program
Tuesday, 1:40-3:00 p.m.
Track B: Tools for Fraud Deterrence and Detection
9B Diagnosing Health Care Fraud
Tuesday, 1:40-3:00 p.m.
Track C: Handling the Fraud Investigation and Remediation
9C The Confession Interview: Ethical, Legal and Psychological Implications for the Forensic Accountant
Tuesday, 1:40-3:00 p.m.
Track D: Staying Ahead: Emerging Trends and Issues
9D The Latin American Business Style: Common Risks and Challenges to Doing Business in the Region
Tuesday, 1:40-3:00 p.m.
Track E: Approaches to Anti-Fraud Auditing
9E Audit Panel: Is Fraud Risk Being Taken Seriously Enough?
Tuesday, 1:40-3:00 p.m.
Track F: Data Analytics: Working Smarter and Harder with Big Data
9F Turning Data Analysis into Dollars
Tuesday, 1:40-3:00 p.m.
Track G: Technology: Alternative Currencies, Deep Web, Forensics and Devices
9G Leveraging Open Source Intelligence (OSINT) to Combat Fraud
Tuesday, 1:40-3:00 p.m.
Track H: Balancing Compliance and Risk Management
9H Fighting Corruption in Emerging Countries: Brazil’s New Anti-Corruption Law
Tuesday, 1:40-3:00 p.m.
Track I: Ethics and Legal: The Guidance When No One Is Looking
9I Managing Corruption with Data Intelligence
Tuesday, 1:40-3:00 p.m.
Track J: Best Practices: Working with What Works
9J Warfare of the Mind: Cross-Disciplinary Collaboration in Fraud and Asset Recovery
Tuesday, 1:40-3:00 p.m.
Track K: Case Studies: Fraud from Beginning to End
9K Lessons Learned from a Kickback Fraud Scheme
Tuesday, 1:40-3:00 p.m.
Track L: Professional Development: Making the Most of Your Career
9L Professional Development Panel: Making a Career of Fighting Fraud
Tuesday, 1:40-3:00 p.m.
Track M: Real-Time Solutions to Real-Time Problems
9M Social Media Search and Data Collection
Tuesday, 1:40-3:00 p.m.
Track A: Implementing Approaches to Fraud Awareness and Prevention
10A When Bad Things Happen to Good Companies: The Business Imperative for Anti-Fraud Programs
Tuesday, 3:30-4:50 p.m.
Track B: Tools for Fraud Deterrence and Detection
10B Shell Games: Investigating Shell Companies and Understanding Their Roles in International Fraud
Monday, 10:20-11:40 a.m.
Track C: Handling the Fraud Investigation and Remediation
10C Bringing Certified Fraud Examiner Expertise to a Federal Investigation
Tuesday, 3:30-4:50 p.m.
Track D: Staying Ahead: Emerging Trends and Issues
10D The Psychology Behind Interviewing: Understanding Human Behavior
Tuesday, 3:30-4:50 p.m.
Track E: Approaches to Anti-Fraud Auditing
10E Overcoming Investigation and Audit Bias
Tuesday, 3:30-4:50 p.m.
Track F: Data Analytics: Working Smarter and Harder with Big Data
10F Data Analytics to Prevent and Detect Fraud
Tuesday, 3:30-4:50 p.m.
Track G: Technology: Alternative Currencies, Deep Web, Forensics and Devices
10G Bitcoin and Virtual Economies: Fraud's New Best Friend
Tuesday, 3:30-4:50 p.m.
Track H: Balancing Compliance and Risk Management
10H The Fraud Examiner's Journey to the Compliance Office
Tuesday, 3:30-4:50 p.m.
Track I: Ethics and Legal: The Guidance When No One Is Looking
10I Hindsight, Foresight and Insight into Global Corruption Issues
Tuesday, 3:30-4:50 p.m.
Track J: Best Practices: Working with What Works
10J Business Background Investigations: Preventing Fraud
Tuesday, 3:30-4:50 p.m.
Track K: Case Studies: Fraud from Beginning to End
10K An Engaging Analysis of the Numbers Used in Actual Fraud Schemes
Tuesday, 3:30-4:50 p.m.
Track L: Professional Development: Making the Most of Your Career
10L Critical Thinking Skills and Business Intelligence: What Hiring Managers Look for in Candidates
Tuesday, 3:30-4:50 p.m.
Track M: Real-Time Solutions to Real-Time Problems
10M Fuzzy Matching in Fraud Analytics
Tuesday, 3:30-4:50 p.m.
Track A: Implementing Approaches to Fraud Awareness and Prevention
11A When Bad Things Happen to Good Companies: The Business Imperative for Anti-Fraud Programs
Wednesday, 8:30-9:50 a.m.
Track B: Tools for Fraud Deterrence and Detection
11B Shell Games: Investigating Shell Companies and Understanding Their Roles in International Fraud
Wednesday, 8:30-9:50 a.m.
Track C: Handling the Fraud Investigation and Remediation
11C Bringing Certified Fraud Examiner Expertise to a Federal Investigation
Wednesday, 8:30-9:50 a.m.
Track D: Staying Ahead: Emerging Trends and Issues
11D The Psychology Behind Interviewing: Understanding Human Behavior
Wednesday, 8:30-9:50 a.m.
Track E: Approaches to Anti-Fraud Auditing
11E Overcoming Investigation and Audit Bias
Wednesday, 8:30-9:50 a.m.
Track F: Data Analytics: Working Smarter and Harder with Big Data
11F Data Analytics to Prevent and Detect Fraud
Wednesday, 8:30-9:50 a.m.
Track G: Technology: Alternative Currencies, Deep Web, Forensics and Devices
11G Bitcoin and Virtual Economies: Fraud's New Best Friend
Wednesday, 8:30-9:50 a.m.
Track H: Balancing Compliance and Risk Management
11H The Fraud Examiner's Journey to the Compliance Office
Wednesday, 8:30-9:50 a.m.
Track I: Ethics and Legal: The Guidance When No One Is Looking
11I Hindsight, Foresight and Insight into Global Corruption Issues
Wednesday, 8:30-9:50 a.m.
Track J: Best Practices: Working with What Works
11J Business Background Investigations: Preventing Fraud
Wednesday, 8:30-9:50 a.m.
Track K: Case Studies: Fraud from Beginning to End
11K An Engaging Analysis of the Numbers Used in Actual Fraud Schemes
Wednesday, 8:30-9:50 a.m.
Track L: Professional Development: Making the Most of Your Career
11L Critical Thinking Skills and Business Intelligence: What Hiring Managers Look for in Candidates
Wednesday, 8:30-9:50 a.m.
Track A: Implementing Approaches to Fraud Awareness and Prevention
12A Educator Panel: Hope for the Future: Where Are the Future Fraud Fighters?
Wednesday, 10:10-11:30 a.m.
Track B: Tools for Fraud Deterrence and Detection
12B How Knowing Your Enemy Is the Best Way to Prevent, Investigate and Recover from Fraud
Wednesday, 10:10-11:30 a.m.
Track C: Handling the Fraud Investigation and Remediation
12C Investigator Panel: Benchmarking Best Practices in a Fraud Investigation
Wednesday, 10:10-11:30 a.m.
Track E: Approaches to Anti-Fraud Auditing
12E Taking Your Government Audit to the Next Level
Wednesday, 10:10-11:30 a.m.
Track F: Data Analytics: Working Smarter and Harder with Big Data
12F Data Analytics Panel: Where Will Data Analytics Take Us Next?
Wednesday, 10:10-11:30 a.m.
Track G: Technology: Alternative Currencies, Deep Web, Forensics and Devices
12G The Deep Web or the Undernet: The Dark Side of the Internet
Wednesday, 10:10-11:30 a.m.
Track H: Balancing Compliance and Risk Management
12H The Anatomy of a Bribe
Wednesday, 10:10-11:30 a.m.
Track I: Ethics and Legal: The Guidance When No One Is Looking
12I Other People’s Money: Are Regulators Doing Enough to Protect Customer Funds from Fraud?
Wednesday, 10:10-11:30 a.m.
Track J: Best Practices: Working with What Works
12J The Next Wave of Enhanced Due Diligence
Wednesday, 10:10-11:30 a.m.
Track K: Case Studies: Fraud from Beginning to End
12K Case Studies of Fraud and Greed
Wednesday, 10:10-11:30 a.m.
Track L: Professional Development: Making the Most of Your Career
12L Selling Your Services: Marketing Tips for CFEs
Wednesday, 10:10-11:30 a.m.