2025全球峰会 | 第36届ACFE全球反舞弊年会：科技引领反舞弊新纪元！
2025-05-23
今年六月，第36届ACFE全球反舞弊大会将在田纳西州纳什维尔以线上线下联动形式举行。数千名反舞弊先锋将齐聚一堂，向反舞弊领域的权威专家取经前沿技术，聆听世界级主旨演讲嘉宾分享行业洞见，共同探索风控领域的最新趋势与实践方案。 预计将有来自世界各地的5500多名反舞弊专业人士于6月22日至27日齐聚美国乡村音乐之都田纳西州纳什维尔，同时通过线上方式参加第36届 ACFE 全球舞弊大会。反舞弊人士将能够与该领域最优秀、最杰出的人士建立联系，同时获得多达40个继续专业教育（CPE）学分，参加90多场教育课程（包括会前和会后课程），并向100多位主题专家学习。以下是对今年活动计划的先睹为快。 会议流程 Nashville 日期 主要分享主题 6月23日 周一 Panel: Fraud Across Generations: Understanding and Preventing Age-Specific Scams, Sponsored by Thomson Reuters 小组讨论：跨代际舞弊——理解并防范针对特定年龄段的骗局 Closing the Door on Deception: Advanced Fraud Interview Strategies to Identify and Eliminate Escape Routes for Deceptive Interviewees 关闭欺骗之门：识别并阻断欺骗性被访谈者退路的高级舞弊访谈策略 Unmasking AI-Powered Fraud Tools on the Dark Web: Threats and Countermeasures 揭开暗网中人工智能驱动舞弊工具的面纱：威胁与应对措施 Limitless Possibilities: Leveraging ChatGPT to Fuel Professional Growth and Business Impact 无限可能：利用ChatGPT推动职业发展和业务影响力 Cracking the Code: Empowering Fraud Fighters in a Tech-Driven World 解码科技驱动世界中的舞弊防范：赋能反舞弊斗士 Payment Fraud Controls: Reducing Unauthorized Access & Transactions 支付舞弊控制：减少未经授权的访问和交易 Auditable Artificial Intelligence: Ensuring Transparency in ChatGPT-Powered Analytics 可审计的人工智能：确保ChatGPT驱动分析的透明度 Workshop: A Process-Driven Perspective in Building Sustainable Compliance Programs 工作坊：以流程为导向构建可持续合规项目的视角 Establishing a Baseline for Document Fraud Detection Using Open-Source AI 使用开源人工智能建立文档舞弊检测基准 Fighting Back: Intelligence-Led Approach to the Evolving Fraud Threat Landscape 反击：以情报为导向应对不断演变的舞弊威胁格局 Fraud Risk: The View from the Audit Committee 舞弊风险：审计委员会的视角 Identifying Suspicious Transactions and Other Indicators of Money Laundering in Criminal Investigations 刑事调查中识别可疑交易及其他洗钱迹象 International Romance Scams: A Case Study 国际浪漫骗局：案例研究 From Investigation to Trial: Resilience in the Face of Adversity on the Stand 从调查到审判：法庭上面对逆境的应变能力 Identifying and Investigating Crypto Crimes 识别与调查加密货币犯罪 Case Studies from Nonprofit Organization Frauds 非营利组织舞弊案例研究 Panel: The Impact of Outreach on Procurement Collusion 小组讨论：外展工作对采购串通舞弊的影响 Thou Shalt Not Steal: Confessions of a Religious Organization Under Investigation 不可偷盗：某宗教组织被调查后的自白 Unmasking AI-Powered Fraud Tools on the Dark Web: Threats and Countermeasures 揭开暗网中人工智能驱动舞弊工具的面纱：威胁与应对措施 Leveraging the Fraud Risk Management Guide in Your Organization 在您的组织中运用《舞弊风险管理指南》 The Role of Open-Source Intelligence (OSINT) in Modern Investigations 开源情报（OSINT）在现代调查中的作用 Vulnerabilities in Layer 2 Contracts and Layer 3 Applications in Distributed Led 分布式账本中第二层合约与第三层应用的漏洞 Decoding Fraud Risk: Bridging the Communication Gap 解码舞弊风险：弥合沟通鸿沟 Information Sharing: How Collaboration Can Help Prevent Fraud 信息共享：协作如何帮助防范舞弊 Undercover Banking: Covert Accounts and Banking Regulations Collide 秘密银行账户：隐蔽账户与银行监管的冲突 Fraudsters Buster: The Required Mindset and Skills 舞弊克星：必备的心态与技能 Panel: Reality Bytes: As Gen X Turns 60, Will Fraud Tactics Targeting Older Adults Change? 小组讨论：现实思考：当X世代步入60岁，针对老年人的舞弊手段会改变吗？ Scams, Swindles and Solutions: Improving Payment Scam Reporting 骗局、舞弊与解决方案：改进支付诈骗报告 Closing the Door on Deception: Advanced Fraud Interview Strategies to Identify and Eliminate Escape Routes for Deceptive Interviewees 关闭欺骗之门：识别并阻断欺骗性被访谈者退路的高级舞弊访谈策略 6月24日 周二 Mastering Fraud Operations 精通舞弊调查实务 Whistleblowing Across Borders: Universal Ethics for Navigating Global Cultures 跨国举报：应对全球文化的普适伦理 The Woodbridge Ponzi Scheme: A Case Study 伍德布里奇庞氏骗局：案例研究 Entity Culture Awareness: Ethical Fading and Fraud 组织文化意识：道德淡化与舞弊 Diagnosing Digital Deception: The Deepfake Dilemma 诊断数字欺骗：深度伪造的困境 Approaches and Pitfalls in Data Analysis for Healthcare Fraud Investigations 医疗舞弊调查中数据分析的方法与陷阱 Part 1: What You Need to Know About the CFE Exam: Investigation | Law 第1部分：关于注册反舞弊师（CFE）考试你需要知道的事：调查 | 法律 Advanced ChatGPT Prompting and Scripting for Forensic Data Analytics 法医数据分析的高级ChatGPT提示与脚本编写 Pig Butchering Schemes 杀猪盘骗局 Mitigating Financial Statement Fraud Risk: Who Bears the Cost? 缓解财务报表舞弊风险：谁来承担成本？ Building an Anti-Fraud Culture 构建反舞弊文化 Bitcoins or Bit-Cons? Exploring the Current Trends in Cryptocurrency Frauds 比特币还是比特骗局？探讨加密货币舞弊的当前趋势 Limitless Possibilities: Leveraging ChatGPT to Fuel Professional Growth and Business Impact 无限可能：利用ChatGPT推动职业发展和业务影响力 Cracking the Code: Empowering Fraud Fighters in a Tech-Driven World 解码科技驱动世界中的舞弊防范：赋能反舞弊斗士 What Went Wrong? Practical Insights from Interviewing Scenarios 哪里出了问题？访谈场景的实用洞察 Measuring the ROI of Your Fraud Risk Management and Data Analytics Program 衡量舞弊风险管理与数据分析项目的投资回报率 Beyond the Numbers: Assessing Motives for Management Fraud 数字之外：评估管理层舞弊的动机 Gen AI, Political Polarization, and the Future of Government Fraud Prevention 生成式人工智能、政治极化与政府舞弊预防的未来 Managing Fraud Risk Across the Three Lines of Defense: Approaches and Challenges 通过三道防线管理舞弊风险：方法与挑战 Freelance Fraud: Money Laundering in the Gig Economy 自由职业者舞弊：零工经济中的洗钱活动 The Invisible Facade: Enhancing Critical Thinking Skills to Prevent and Detect Hidden Ethical Dilemmas 无形的表象：提升批判性思维技能以防范和发现隐藏的伦理困境 Gen AI, Political Polarization, and the Future of Government Fraud Prevention 生成式人工智能、政治极化与政府舞弊预防的未来 Mastering AI Risk Management: Frameworks, Strategies and Communications 精通人工智能风险管理：框架、策略与沟通 Fraud Auditing and Fraud Investigation: You Can Do Both 舞弊审计与舞弊调查：两者皆可兼顾 Harnessing Linguistic Cues and Data Analytics to Uncover Insurance Fraud 利用语言线索和数据分析揭露保险舞弊 Implementing the Justice for Fraud Victims Project 实施舞弊受害者正义项目 When Control Failures Lead to Fraud: Investigation and Response Case Studies 控制失效引发舞弊：调查与应对案例研究 Investigative Interviewing Internationally 国际调查访谈实务 Contracting Integrity Versus the Fraudster 合同完整性与舞弊者的博弈 Beyond Banking: Applying Best Practices from the Financial Sector to Other Industries 超越银行业：金融领域最佳实践在其他行业的应用 The Post-Pandemic Fraud Environment: New Risks, Challenges and Opportunities 后疫情时代的舞弊环境：新风险、挑战与机遇 Are Your Work Papers Working? 你的工作底稿有效吗？ Practical Use of Open-Source Intelligence in Investigations 开源情报在调查中的实际应用 Panel: Lessons Learned from Building a Fraud Continuous Monitoring Program 小组讨论：构建舞弊持续监控项目的经验教训 Blueprints and Bottom Lines: A Fraud Fighter’s Guide to Construction Investigations 蓝图与底线：反舞弊斗士的建筑调查指南 Payment Fraud Controls: Reducing Unauthorized Access & Transactions 支付舞弊控制：减少未经授权的访问和交易 6月25日 周三 Grant Fraud Schemes: Detection, Prevention, and Response 资助舞弊方案：识别、预防与应对 Finding the Truth Behind the Numbers: Asset Tracing 数字背后的真相：资产追踪 Unmasking The Connection: Social Engineering and Cyberfraud 揭开关联：社会工程与网络舞弊 Resilience in Action: Building and Sustaining Effective Compliance and Ethics Programs 行动中的韧性：构建并维持有效的合规与道德项目 The Dark Side of Crypto: Exposing Fraud in Digital Transactions 加密货币的阴暗面：揭露数字交易中的舞弊 Bridging the Gap Between Auditing and Fraud Prevention 弥合审计与舞弊预防之间的差距 Part 2: What You Need to Know About the CFE Exam: FinTran | Fraud Prevention 第2部分：关于注册反舞弊师（CFE）考试你需要知道的事：金融交易 | 舞弊预防 Mobile Money Fraud Prevention and Detection Using Data Analytics 利用数据分析预防和检测移动货币舞弊 Fraud and Money Laundering: A Unified Approach 舞弊与洗钱：统一应对方法 Digging Deeper: Why Primary Sources Matter Most 深入挖掘：为何原始来源最为重要 rust Me, I'm Lying: Australia's Greatest Conman of the Modern Era 相信我，我在说谎：澳大利亚现代最伟大的骗子 Where Is He Now? Walt Pavlo’s Journey from Fraudster to Lecturer 他如今何在？Walt Pavlo’s从舞弊者到讲师的历程 Leveraging Internal Audit Skills for Stronger Insights in Fraud Data Analysis 利用内部审计技能增强舞弊数据分析的洞察力 Privacy Considerations for Fraud Prevention and Investigation Professionals 舞弊预防与调查专业人员的隐私考量 Financial Institution Roundtable Discussion: Breaking Scammer Influence 金融机构圆桌讨论：打破诈骗者的影响力 Unmasking Deception: A Deep Dive into Three Pivotal Fraud Cases 揭开欺骗面纱：深度剖析三个关键舞弊案例 Anti-Fraud Management: The Power of Perception of Detection 反舞弊管理：detection（检测）感知的力量 When Control Failures Lead to Fraud: Investigation and Response Case Studies 当控制失效引发舞弊：调查与应对案例研究 Countering AI Hallucinations in OSINT for Fraud Investigations 舞弊调查中对抗开源情报（OSINT）中的人工智能幻觉 Freelance Fraud: Money Laundering in the Gig Economy 自由职业者舞弊：零工经济中的洗钱活动 How to Strengthen Your Fraud Team to Address Explosive Fraud Levels 如何强化反舞弊团队以应对激增的舞弊规模 When Evidence Shifts the Case: Navigating Unexpected Turns in Digital Investigations 当证据扭转案件：应对数字调查中的意外转折 From Images to Insights: University Students Advancing AI-Based Evidence Analysis 从图像到洞察：大学生推动基于人工智能的证据分析 Health Care Fraud Roundtable: Strategies for Detection, Prevention and Collaboration 医疗舞弊圆桌讨论：检测、预防与协作策略 Panel: Recovering from an Ethics Crisis 小组讨论：从道德危机中恢复 Fraud Life Cycle 舞弊生命周期 The Invisible Facade: Enhancing Critical Thinking Skills to Prevent and Detect Hidden Ethical Dilemmas 无形的表象：提升批判性思维技能以防范和发现隐藏的伦理困境 主要分享嘉宾 Nashville 分享嘉宾 Nashville 会议详情及费用点击下图跳转访问 *本文由ACFE China校对翻译，如需转载，请提前告知。 *本文内容和图片均源自网络，如侵权，请联系工作人员处理。
END
上一条：上海站丨3月28日邀您参加《公司合规调查和应对事宜》线下活动
下一条：暂无
