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JOIN US FOR THE 2018 ACFE
FRAUD CONFERENCE EUROPE

4-6 APRIL 2018 | Frankfurt, Germany

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FRANKFURT

Frankfurt City

Frankfurt am Main (Frankfurt-on-the-Main) sits on the southern bank of Germany's Main River and is home to the newly built European Central Bank.

Frankfurt City

Frankfurt am Main (Frankfurt-on-the-Main) sits on the southern bank of Germany's Main River and is home to the newly built European Central Bank.

Frankfurt 2

Known as an international business hub and financial powerhouse, Frankfurt also boasts iconic hotels, an underground music scene and opera halls.

Frankfurt 2

Known as an international business hub and financial powerhouse, Frankfurt also boasts iconic hotels, an underground music scene and opera halls.

Frankfurt 3

Nicknamed Mainhattan, the city's skyline reflects modern growth and historical architecture.

Frankfurt 3

Nicknamed Mainhattan, the city's skyline reflects modern growth and historical architecture.

Speakers

Rob McCusker

Transnational Crime Consultant
Former Director of the Centre for Fraud and Financial Crime, Teesside University

Rob McCusker is the former Director of the Centre for Fraud and Financial Crime at Teesside University in the U.K. and is currently a Visiting Professor at Universiti Teknologi MARA (UITM) in Malaysia and an Adjunct Associate Professor at Charles Sturt University in Australia

Formerly, McCusker was the Transnational Crime Analyst at the Australian Institute of Criminology, a designated expert in economic crime and money laundering at the 2005, 2010 and 2015 UN Congresses on Crime Prevention and Criminal Justice. He is a designated expert in terrorist finance for NATO’s Centre of Excellence-Defence Against Terrorism (COE-DAT), an Academic Expert for the European Parliament on foreign affairs, security and defence.

In addition, McCusker has provided policy advice to government departments in the U.K., U.S., Thailand, New Zealand, the Pacific Islands, Europe, Malaysia, Hong Kong and Indonesia. McCusker has also provided anti-corruption and international security training to delegates from Nigeria, PRC, Gambia, Somalia, Afghanistan, Bangladesh, Mexico, Singapore and Denmark. He is also the consultant to, and co-author of, the OECD’s forthcoming study on Criminal Economies and Illicit Financial Flows in West Africa for which he advised on illicit resource extraction and money laundering, border control issues and predatory multi-national enterprises.

Bastian Obermayer

Investigative Journalist, Panama Papers Recipient, 2017 Pulitzer Prize Winner
Süddeutsche Zeitung

Bastian Obermayer works as deputy head of the investigative unit of the Munich-based Süddeutsche Zeitung.

He is the reporter who received the Panama Papers from an anonymous source. Obermayer is also author of several books, among them the best-selling account of the Panama Papers investigation: The Panama Papers: Breaking the Story of How the Rich and Powerful Hide Their Money.

He has received numerous honors for his work, including the 2017 Pulitzer Prize; the George Polk Award; the Barlett & Steele Award; and several German awards, including the Henri-Nannen-Preis, Theodor-Wolff-Preis, Helmut-Schmidt-Preis, Waechterpreis, Deutscher Reporterpreis and Otto-Brenner-Preis.

Bruce Dorris, J.D., CFE, CPA, CVA

Vice President and Program Director
ACFE

Bruce Dorris is the Vice President and Program Director for the ACFE and is an advisory member to the ACFE Board of Regents. He earned his Juris Doctor from the Louisiana State University, Paul M. Hebert Law Center in 1993, and is licensed to practice law in state and federal courts in Texas and Louisiana.

Following a judicial clerkship after law school, Dorris was commissioned an Assistant District Attorney for the Caddo Parish District Attorney’s Office in Shreveport, Louisiana. He created and was the Director of its Financial Crimes Screening Section.

Dorris is also a licensed Certified Public Accountant and practiced primarily in business valuation and litigation support. He was an Adjunct Instructor in the Accounting and Business Law Department of Louisiana State University in Shreveport and has taught with the Becker CPA Review Program.

He formerly served on the Board of Directors with the National White Collar Crime Center, and was the Vice Chairman of its Audit Committee. He is a Past President of the Louisiana District Attorneys’ Association ADA Section, and has worked in the Louisiana House of Representatives Fiscal Division. He has testified numerous times before legislative committees and was a frequent lecturer with prosecutor and accountant training associations.

Dorris is a member of the Association of Certified Fraud Examiners, the Louisiana State Bar Association, the Texas State Bar Association, the American Institute of Certified Public Accountants and the National Association of Certified Valuation Analysts.

Daily Agenda

What Attendees Are Saying

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“The conference was well managed with excellent presentations from a wide range of speakers.” — Nigel Whitmore
Senior Audit Manager, Imperial Tobacco Group, PLC

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“A well organised event in every aspect. Would definitely recommend for everyone who is in anti-fraud profession. Great opportunity to exchange experience, knowledge and gain contacts.” — Aleksandar Vidovic
CEO, Salviol D.O.O.

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“I really enjoyed that CFEs came from all over the world to discuss responsibly how to tackle corruption, change perceptions, and influence Governments and Multi-National Companies. I am humbled to be a CFE in such a global association.” — Professor David Rosen
Solicitor-Advocate, Darlingtons Solicitors

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2018 ACFE Fraud Conference Europe