JUNE 18-23, 2017 / NASHVILLE / MUSIC CITY CENTER
Don’t miss your opportunity to attend the largest gathering of anti-fraud professionals in the world.
Register by April 5 to secure your spot at the lowest rate.
With more than 80 unique sessions, the 28th Annual ACFE Global Fraud Conference offers a wide range of valuable education opportunities you won’t want to miss. Whether you’re unable to travel to Nashville, or attended the conference and would like to catch some of the sessions you missed, this year’s virtual conference option has you covered. Learn more and register.
Pre-Conference, Main Conference and Post-Conference
Main Conference only
*Payment must be received by the Early or Advanced Registration Deadline to obtain savings.
Special registration rates for the Full and Main Conference are available for government employees**. To register at the government rate, complete the
Conference Registration Form and fax, mail or email to ACFE Headquarters, or call an ACFE Member Services Representative at 800-245-3321 / +1 (512) 478-9000.
**The government rate is available to employees for most federal, state and municipal entities. Universities and government-owned corporations (railways, telecommunications, natural resources and energy) are not eligible to receive the government rate.
Interested in attending with your team? Discounts are available for groups of three or more from the same organization. To register, download the
Group Registration Form and
Group Supplemental Form. For questions or more information, please call (800) 245-3321 / +1 (512) 478-9000 or email
Please note that all registration documents must be returned together with payment to ensure that all individuals are charged the appropriate rate. Group registrations will not be processed until all documentation and payment is received. Individuals cannot be added to a group registration after the initial group is processed and will not be provided the group discount. Once the group registration is initially processed, the registration for that group is closed. Alternately, individuals already registered, cannot be added to a group registration. Existing registrations cannot be used to enhance the discount of a registering group.
Our cancellation policy is intended to keep costs low for attendees. Due to financial obligations incurred by ACFE, Inc. you must cancel your registration prior to the start of the event. Cancellations received less than 14 calendar days prior to an event start date are subject to a $100 administrative fee. No refunds or credits will be given for cancellations received on or after the start date of the event. Those who do not cancel and do not attend are responsible for the full registration fee.
By registering for the ACFE Global Fraud Conference, you are agreeing to its
Terms and Conditions.
2D Advanced Online Investigations
Monday, 10:15-11:30 a.m.
Recommended Prerequisite: Understanding and experience with open source information, social media and the use of online search tools
Field of Study: Information Technology
Due diligence in fraud investigations requires intense concentration, intelligence and the right tools. This interactive session will identify and demonstrate free online resources that break through traditional search roadblocks. You will discover how to locate personal information about any person or company.
Popular social networking tools such as Facebook Live, Instagram and Twitter are covered, and the presentation goes much deeper into the vast resources available for researching personal information.
You Will Learn How To:
Available for live stream. Learn more.
7F Effectively Communicating Complex Data
Tuesday, 10:15-11:30 a.m.
Recommended Prerequisite: Working knowledge of data analytics and how the data is utilized
Field of Study: Auditing
When investigations leverage data analytics, which many do, figuring out how to communicate those results is a challenge for many examiners, both experienced and novice. With the various audiences that need the results, it is important the communication be delivered effectively. Through the use of examples and guides, this session will equip you with the skills you need for effective data communication.
9C The Compliance-Gaining Interview: Plant in the Spring and Harvest in the Fall
Tuesday, 1:50-3:05 p.m.
Recommended Prerequisite: Knowledge of and experience with the fundamentals of interviewing
Field of Study: Communications and Marketing
Of the three major elements of an interview — questioning, detecting deception and gaining compliance — the third is the most challenging and problematic. The challenge is due to the nature of changing another's mind and it is problematic as the process of gaining compliance opens itself to scrutiny and review potential from a societal, administrative or civil litigation perspective. Ensuring that the interviewee's mindset is receptive to receiving the message is paramount to procuring a successful interviewing outcome. This session will examine ways that you can enhance the interviewee’s receptivity to the compliance-gaining theme.
9G Grand Theft Data: Beyond the Data Breach
Recommended Prerequisite: An understanding of the risks associated with cyber breaches and data loss and how to mitigate those risks
Field of Study: Information Technology
Well organized and with little fear of capture, the new cybercriminal is no longer the teenager squatting in their parent’s basement. Cybercriminal cartels have emerged with coordinated capabilities to take down companies and even industries. This session will reveal the tools cybercriminals use to find victims, exploit weaknesses and leverage the Dark Web for anonymity. It will also review a few of the most notable data breaches of the last 10 years and discuss how to protect your identity.
12I Fraud Leadership: The Role of Ethics, Compliance and Culture
Wednesday, 10:05-11:20 a.m.
Recommended Prerequisite: Knowledge of how the intersection of culture and compliance can be directed by an organization’s ethics
Field of Study: Behavioral Ethics
Fraud and compliance leaders who understand that fraud prevention is the most effective use of time and resources are a key component to the success of an anti-fraud program. In this session, you will discover why the most powerful method to fight occupational fraud is through a corporate culture that actively encourages ethical conduct and robust compliance initiatives. Learn how to leverage the power of your organization’s culture to develop, create and maintain a successful anti-fraud environment.
Session content eligible for ACFE ethics CPE requirement.
Available for live stream.
The ACFE is the world's largest anti-fraud organization and premier provider of anti-fraud training and education. Together with more than 80,000 members, the ACFE is reducing business fraud worldwide and inspiring public confidence in the integrity and objectivity within the profession. Learn more.