8:30 - 9:45 AM (GMT)
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Opening General Session
Session Type: In-Person and Virtual
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9:45 - 10:05 AM (GMT)
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Break
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10:05 10:55 AM (GMT)
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2A: Agile Auditing for Fraud Examiners
Session Type: In-Person and Virtual
Course Level: Intermediate
Speaker: Dr. Philipp Wilhelm, CFE, CIA, CISA
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2B: Session Details Coming Soon
Session Type: In-Person and Virtual
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10:55 - 11:15 AM (GMT)
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Break
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11:15 AM - 12:30 PM (GMT)
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3A: What Does Best Practice Look Like?
Session Type: In-Person and Virtual
Course Level: Intermediate
Speaker: Rupert Evill, CFE
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3B: Establishing Efficient Investigation Frameworks in Multinational Organisations
Session Type: In-Person and Virtual
Course Level: Intermediated
Speaker: Nikolay Mateev, CFE
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12:30 - 1:15 PM (GMT)
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Lunch
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1:15 - 2:30 PM (GMT)
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Keynote Panel Discussion: Impacts of the 2023 UK Economic Crime and Corporate Transparency Act
Session Type: In-Person and Virtual
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2:30 - 2:50 PM (GMT)
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Break
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2:50 - 4:05 PM (GMT)
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5A: Risk Trends and Preventive Measures in Dealing with Cyberfraud
Session Type: In-Person and Virtual
Course Level: Intermediate
Speaker: Natina Thalien, CFE
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5B: Jatropha Trees, Green Investing, and Lost Pensions: An ESG Fraud Case Study
Session Type: In-Person and Virtual
Course Level: Intermediate
Speaker: Ashu Sharma, CFE
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4:05 - 4:25 PM (GMT)
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Break
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4:25 - 5:15 PM (GMT)
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6A: Session Details Coming Soon
Session Type: In-Person and Virtual
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6B: Becoming an Effective Leader
Session Type: In-Person and Virtual
Course Level: Overview
Speaker: Sherman McGrew, J.D., CFE
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5:15 - 6:15 PM (GMT)
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Networking Reception
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