Join Us for the Complimentary Sponsor Showcase

This complimentary event will be Thursday, June 1, before the ACFE Global Fraud Conference and will feature education, innovation and insight from leading anti-fraud solution providers. It is open to anyone to attend. 

Attend and:
  • Learn about the latest anti-fraud software, services and technology.
  • Educate yourself through 12 virtual sessions, interactive Q&A and on-demand access after the event.
  • Connect with leading anti-fraud service and solution providers to better protect your organization.
  • View the full agenda.

Space is limited. Register now:

*Field is required

Agenda:

9:00-9:50 AM (CDT)

  • Suspicious Activity Reports (SAR) Industry Trends (Thomson Reuters)
  • A Proactive Approach to Fraud Prevention (Oversight)

10:00-10:50 AM (CDT)

  • Data Capture & Analytics Automation Techniques – More Structured, More Efficient (ScanWriter)
  • How Using Data Analytics in Fraud Investigations can Drive Bottom-Line Business (Case IQ - Formerly i-Sight)
  • Understanding Data to Unmask Synthetic Identities (SAS)

11:00-11:50 AM (CDT)

  • AI Fraud Machine: The New Era of Email Phishing, Malware, & Insider Data Loss (Check Point)
  • Crawl, Walk, Run: Maturing and Sustaining an Agile Anti-Fraud Program (Guidehouse)
  • Know Thy Data (Arbutus)

12:30-1:20 PM (CDT)

  • Utilizing Data Analytics to Detect Potential Fraud (FORVIS)
  • Stop Money Mules at the Front Door (NICE Actimize)
  • Automate Data Preparation and Accelerate Financial Investigations (Valid8)

Register Now