Organizations can reduce their risk by eliminating opportunities for fraud to occur. Regular risk assessments, the use of AI tools, dual signatures for large transactions, and training are all best practices that can help reduce fraud and its associated losses.
The Association of Certified Forensic Investigators shares the following event with our members:
The ACFE Annual Fraud Professionals’ Conference is the flagship event for ACFE, returning for a 27th year to provide its members with a unique opportunity to meet as a community, network with each other and to learn from distinguished speakers. Join our partnering association with this upcoming hybrid event.
Thank you to this year’s ACFI Fraud Conference Sponsors:
Gold Sponsor Silver Sponsor
Bronze Sponsors:
WELCOME NEW AFFILIATES & CFI/CFT MEMBERS
Ganeshram Misir
Ahmed Amer
Bolatito Lawal