2024 Virtual Sponsor Showcase

Tuesday, June 11, 2024

Join Us for the Complimentary Sponsor Showcase

This complimentary event will be Tuesday, June 11, 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 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.

Space is limited. Register now:

Agenda:

9:00-9:50 AM (CDT)

  • Digital Identity: Moving from Reactive to Proactive Fraud Prevention (Thomson Reuters)
  • Aligning Your Data Analytics Program to Meet Regulatory Expectations (Kona AI)

10:00-10:50 AM (CDT)

  • Making Informed Decisions with Fraud Analytics, AI and ML (SAS)
  • Harnessing Data and Values to Build an Effective Ethics and Compliance Culture (LRN)

11:00-11:50 AM (CDT)

  • Prevention and Detection of Fraud and Financial Crimes with Emerging Technology (Guidehouse)
  • Incorporating Fraud Risk Management into Broader Organizational Risk Initiatives (Auditboard)
  • Leveraging AI and Analytics for Advanced Fraud Prevention and Detection (Diligent)

11:50 AM-12:30 PM (CDT): Lunch Break

12:30-1:20 PM (CDT)

  • Navigating Fraud Claims and Investigations: Best Practices (NICE Actimize)
  • Fight Fraud with the Anti-Fraud Collaboration (Center for Audit Quality)
  • AI: Unveiling Hidden Patterns, Tracing Assets, and Detecting Fraud (ScanWriter)