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2024 Annual Fraud Conference

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“Ottawa Hospital paid $500K to auditor for lawsuit that never went to trial”
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The W5 “Crypto Bros” Story on the Bankruptcy of “Crypto King” Aiden Pleterski Explained
Tracing Bitcoin: Navigating the Complex Web of Digital Transactions
Untying the Deception: The Knot’s Controversial Advertiser Practices Exposed
Fraud Schemes to Watch Out for in 2023: A Guide for Businesses
How to get the Opportunist Fraudster to Confess

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ACFI Fraud Manual (11th ed)

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Online Review Sessions – one hour from 2:00 – 3:00 pm ET:
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- Thursday July 11
- Thursday July 18
- Thursday July 25
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