Fraud Conference

Conference

  • Agenda-at-a-Glance

    SUNDAY, JUNE 14

    Pre-Conference

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

    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.

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

    New ACFE members and non-members attending the 26th Annual ACFE Global Fraud Conference are invited to connect during 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.

    MONDAY, JUNE 15

    ACFE staff are available to distribute registration packets and answer questions at the information registration desk. During this time, the special events in the Exhibit Hall will include:

    • Continental Breakfast
    • Career Connection Presentation: Cover Letter Makeovers
    • Software Showcase: Personable, Inc. will be offering a live demonstration of their ScanWriter software.


    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 Technology Lounge, Fraud Museum, ACFE Bookstore, Career Connection and more!

    The conference begins with the flag processional, a welcome from ACFE President and CEO James D. Ratley, and the conference's first keynote speaker, Assistant Attorney General Leslie R. Caldwell.

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

    Special events during this time will include:
    • Career Connection Presentation: Sharpen Your Career Strategy with Indeed.com Tools and LinkedIn
    • Software Showcase: Check out a live demonstration from Splunk.


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

    Former FBI profiler James T. Reese presents his keynote address during a working lunch.

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

    Special events during this time will include:
    • Software Showcase: IMC will be offering a live demonstration of their VETTED Fraud Detection and Prevention software


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

    Stop by the Exhibit Hall during the networking break for refreshments and special happenings, including author meet and greets, career presentations and software demonstrations. Special events during this time will include:

    • Career Connection Presentation: Clearing the Phone Interview Hurdle
    • Software Showcase: Check out a live demonstration of surveiLens.


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

    TUESDAY, JUNE 16

    ACFE staff are available to distribute registration packets and answer questions at the information registration desk. Special events during this time will include:

    • Continental Breakfast
    • Software Showcase: Check out a live demonstration of the IDEA Data Analysis software from CaseWare Analytics.


    Continental breakfast will be served in the Exhibit Hall.

    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 Technology Lounge, Fraud Museum, ACFE Bookstore, Career Connection and more!

    Data breach expert Brian Krebs, founder of Krebs on Security, opens the second day of the Main Conference and provides insights into the cybercrimes that could be affecting your organization. Social Security Administration Commissioner Carolyn W. Colvin will also provide a keynote address.

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

    Special events during this time will include:
    • ACFE Bookstore: Book Signing with Brian Krebs, keynote speaker and author of the New York Times bestseller Spam Nation
    • Software Showcase: Arbutus Software will be offering a live demonstration of their Arbutus Analyzer software.


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

    Lesley Stahl, Emmy Award-winning journalist and co-editor of "60 Minutes", shares insights and stories during Tuesday's working lunch. 

    Stop by the Exhibit Hall during the networking break for refreshments and special happenings, including author meet and greets, career presentations and software demonstrations. Special events during this time will include:

    • Career Connection Presentation: Social Media for Job Searches: Less is More
    • ACFE Bookstore: Author Meet and Greet with Cynthia Hetherington, Mark Nigrini, Paul Homoly, Don Rabon and Pam Mantone.
    • Software Showcase: SoftLake Solutions will be offering a live demonstration of their InfoZoom software.


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

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

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

    Connect with anti-fraud professionals from around the world in relaxed setting during the ACFE Foundation Networking Reception.

    WEDNESDAY, JUNE 17

    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.

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

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

    The 26th Annual ACFE Global Fraud Conference closes with a unique look at the motivations and mindset of a convicted fraudster, Nathan Mueller. Northrup Grumman whistleblower James Holzrichter, whose 17-year qui tam suit represents the U.S.'s longest-running False Claim case, will also share his insights and words of wisdom for future whistleblowers. 

    THURSDAY, JUNE 18

    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.

    Get connected at one of the Technology Lounge's recharging stations or purchase educational resources and merchandise at the ACFE Bookstore.

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

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

    FRIDAY, JUNE 19

    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.

    Get connected at one of the Technology Lounge's recharging stations or purchase educational resources and merchandise at the ACFE Bookstore.

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

    Explore one of the many dining options near the Baltimore Convention Center during the final conference lunch break.