Sessions

All sessions will be offered in both In-Person and Virtual formats.

PRE-CONFERENCE | 18 March 2026

13:00 - 17:00 (CET)

Pre-Conference: Cornering the Risk: A Multidisciplinary Approach to Fraud Resilience

Session Type: In-Person and Virtual

Course Level: Basic

Speaker: Ursula Schmidt, Ph.D., CCEP-I

MAIN CONFERENCE | 19 March 2026

8:30 - 9:45 (CET)		Opening General Session: Richard Mullender Session Type: In-Person and Virtual
9:45 - 10:05 (CET)		Break
10:05 - 10:55 (CET)		2A: Investigating Fraud Internally: The Beauty in the Beast Session Type: In-Person and Virtual Course Level: Intermediate Speaker: Ursula Schmidt, Ph.D., CCEP-I
		2B: Transforming Forensic Investigations: Advancements in AI Agent Deployment, Sponsored by KPMG Session Type: In-Person and Virtual Course Level:Basic Speakers: Rupert Walter, Benjamin Cowley
10:55 - 11:15 (CET)		Break
11:15 - 12:30 (CET)		3A: Behavioural Indicators of Possible Internal Fraud Session Type: In-Person and Virtual Course Level: Overview Speakers: Viktorija Gracanin, CFE, Vesna Jurajec, CFE
		3B: The Deepfake Deception: Unraveling High-Profile Corporate Fraud Cases Session Type: In-Person and Virtual Course Level: Intermediate Speaker: Costel Ion, CFE
12:30 - 13:15 (CET)		Lunch
13:15 - 14:30 (CET)		General Session: Pavla Holcová Session Type: In-Person and Virtual
14:30 - 14:50 (CET)		Break
14:50 - 16:05 (CET)		5A: Beyond Emails: Investigating Misconduct in AI-Driven Communications Session Type: In-Person and Virtual Course Level: Overview Speaker: Nickolay Matveev, CFE
		5B: Unmasked: A Live Step-by-Step Hunt for a Suspect’s Real Identity Using OSINT Session Type: In-Person and Virtual Course Level: Basic Speaker: Stephen Hill, Ph.D., CFE
16:05 - 16:25 (CET)		Break
16:25 - 17:15 (CET)		6A: Victim Trauma: Insights from the Interview Room Session Type: In-Person and Virtual Course Level: Advanced Speaker: Paul Stratton
		6B: Small Teams, Big Impact: Harnessing Tech, Analytics and Systemisation to Supercharge Your Output Session Type: In-Person and Virtual Course Level:Basic Speaker: Sandeep Das, CFE, CRMA,CIA
17:15 - 18:15 (CET)		Networking Reception Session Type: In-Person

MAIN CONFERENCE | 20 March 2026

8:30 - 9:45 (CET)		Opening General Session: Tobias Sturesson Session Type: In-Person and Virtual
9:45 - 10:05 (CET)		Break
10:05 - 10:55 (CET)		8A: Investigating the Invisible: Lessons from an Insider Information Leak Session Type: In-Person and Virtual Course Level: Intermediate Speaker: Anna Kon, CFE, CIA
		8B: Powering Document Fraud: Organized Crime, Black Marketplaces, and AI, Sponsored by Resistant AI Session Type: In-Person and Virtual Course Level: Overview Speakers: Joe Lemonnier, Jan Idra
10:55 - 11:15 (CET)		Break
11:15 - 12:30 (CET)		9A: Caught Up in the Big (Fraud) Game: Cracking the Money Mule Code Session Type: In-Person and Virtual Course Level: Intermediate Speaker: Natalie Detsik, CFE
		9B: Panel: DORA and the Future of Assurance: How Fraud Examiners and Accountants Tackle Converging Risks Together Session Type: In-Person and Virtual Course Level: Intermediate Moderator: Mason Wilder, CFE Panelists: Vishal Arora
12:30 - 13:15 (CET)		Lunch
13:15 - 14:30 (CET)		General Session: Ramsés Gallego Session Type: In-Person and Virtual
14:30 - 14:50 (CET)		Break
14:50 - 15:05 (CET)		11A: Winning the Hearts (and Budgets) of Leadership: Making Fraud Prevention a Priority Session Type: In-Person and Virtual Course Level: Intermediate Speaker: Adesola Osuji, CFE, LLM
		11B: Crypto Assets and Money Laundering: Evolving Risks and Enforcement Gaps Session Type: In-Person and Virtual Course Level: Advanced Speaker: İsmail Mert Şanlı, LLM
16:05 - 16:25 (CET)		Break
16:25 - 17:15 (CET)		12A: Implementing an Integrated Governance Model: A New (Tested) Approach Session Type: In-Person and Virtual Course Level: Intermediate Speaker: Guilherme Rios, CFE, CIA, CCEP-I
		12B: Pixel Policing: Facing Up to the Challenge Session Type: In-Person and Virtual Course Level: Basic Speaker: Steven Brown, CFE

Additional Session Information

Time Zones

The conference will be held in Central European Time (CET) (UTC +1).

For In-Person Sessions

Delivery Method: Group Live
Advance Preparation: None

For Virtual Sessions

Delivery Method: Group Internet Based
Advance Preparation: None

Sessions

All sessions will be offered in both In-Person and Virtual formats.

PRE-CONFERENCE | 18 March 2026

13:00 - 17:00 (CET)

Pre-Conference: Cornering the Risk: A Multidisciplinary Approach to Fraud Resilience

MAIN CONFERENCE | 19 March 2026

8:30 - 9:45 (CET)

Opening General Session: Richard Mullender

9:45 - 10:05 (CET)

Break

10:05 - 10:55 (CET)

2A: Investigating Fraud Internally: The Beauty in the Beast

2B: Transforming Forensic Investigations: Advancements in AI Agent Deployment, Sponsored by KPMG

10:55 - 11:15 (CET)

Break

11:15 - 12:30 (CET)

3A: Behavioural Indicators of Possible Internal Fraud

3B: The Deepfake Deception: Unraveling High-Profile Corporate Fraud Cases

12:30 - 13:15 (CET)

Lunch

13:15 - 14:30 (CET)

General Session: Pavla Holcová

14:30 - 14:50 (CET)

Break

14:50 - 16:05 (CET)

5A: Beyond Emails: Investigating Misconduct in AI-Driven Communications

5B: Unmasked: A Live Step-by-Step Hunt for a Suspect’s Real Identity Using OSINT

16:05 - 16:25 (CET)

Break

16:25 - 17:15 (CET)

6A: Victim Trauma: Insights from the Interview Room

6B: Small Teams, Big Impact: Harnessing Tech, Analytics and Systemisation to Supercharge Your Output

17:15 - 18:15 (CET)

Networking Reception

MAIN CONFERENCE | 20 March 2026

8:30 - 9:45 (CET)

Opening General Session: Tobias Sturesson

9:45 - 10:05 (CET)

Break

10:05 - 10:55 (CET)

8A: Investigating the Invisible: Lessons from an Insider Information Leak

8B: Powering Document Fraud: Organized Crime, Black Marketplaces, and AI, Sponsored by Resistant AI

10:55 - 11:15 (CET)

Break

11:15 - 12:30 (CET)

9A: Caught Up in the Big (Fraud) Game: Cracking the Money Mule Code

9B: Panel: DORA and the Future of Assurance: How Fraud Examiners and Accountants Tackle Converging Risks Together

12:30 - 13:15 (CET)

Lunch

13:15 - 14:30 (CET)

General Session: Ramsés Gallego

14:30 - 14:50 (CET)

Break

14:50 - 15:05 (CET)

11A: Winning the Hearts (and Budgets) of Leadership: Making Fraud Prevention a Priority

11B: Crypto Assets and Money Laundering: Evolving Risks and Enforcement Gaps

16:05 - 16:25 (CET)

Break

16:25 - 17:15 (CET)

12A: Implementing an Integrated Governance Model: A New (Tested) Approach

12B: Pixel Policing: Facing Up to the Challenge

Additional Session Information

Time Zones

For In-Person Sessions

For Virtual Sessions