• CPE: 1.5

    Level: Intermediate

    Recommended Prerequisites:

    • Knowledge of and experience with the fundamentals of the investigative process from initial intake to disposition and remediation
    • Basic understanding of IT systems and processes within your organization

    Field of Study: Specialized Knowledge

    Are you leveraging the tools and techniques available to detect and deter fraud in your organization? Detection of fraud markers early in the scheme lifecycle reduces the financial impact on an organization and fuels more efficient investigations.


    Fraudsters are using technology to advance their schemes. As fraud fighters we must advance our techniques while not ignoring old-fashioned investigative work such as interviewing and human intelligence. This session will explore the practical application of artificial intelligence (AI) and other emerging technologies, such as drones. It will discuss case studies where AI has been leveraged to detect fraud previously not identified. You will leave this session with a better understanding of practical ways to implement advanced fraud detection within your organization.

    You Will Learn How To:

    • Recognize the full spectrum of fraud detection tools and techniques
    • Ascertain how advanced technology is used to identify fraud markers
    • Determine emerging practices to increase the efficiency of your organization's fraud detection capabilities

    jhurlimann headshot
    John Hurlimann, CFE

    Global Intelligence and Anti-Fraud Manager, Intel Corporation

    John Hurlimann is the corporate intelligence and anti-fraud manager for Intel’s Corporate Security organization. He is a 26-year veteran of Intel. He is also a Certified Fraud Examiner with 15 years' experience in global investigations. Hurlimann leads the anti-fraud efforts at Intel leveraging the latest technology and techniques to identify and investigate fraud.

    Hurlimann has extensive experience in investigating fraud, conflict of interest and kickback schemes, as well as specialized expertise in forensics and data analytics throughout Europe, Asia, and the Americas. He advanced through various technical and engineering roles at Intel before progressing into investigations. He frequently speaks on the topics of ethics, investigations and conflict of interest.

  • jhurlimann headshot
    John Hurlimann, CFE

    Global Intelligence and Anti-Fraud Manager, Intel Corporation

    John Hurlimann is the corporate intelligence and anti-fraud manager for Intel’s Corporate Security organization. He is a 26-year veteran of Intel. He is also a Certified Fraud Examiner with 15 years' experience in global investigations. Hurlimann leads the anti-fraud efforts at Intel leveraging the latest technology and techniques to identify and investigate fraud.

    Hurlimann has extensive experience in investigating fraud, conflict of interest and kickback schemes, as well as specialized expertise in forensics and data analytics throughout Europe, Asia, and the Americas. He advanced through various technical and engineering roles at Intel before progressing into investigations. He frequently speaks on the topics of ethics, investigations and conflict of interest.

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