| Event | Description | Date – Location |
|---|---|---|
| FCPA | FCPA (Foreign Corrupt Practices Act Houston) Houston provides legal professionals with critical updates and strategies for compliance with anti-corruption regulations. Speakers | Jan 22-23, 2025 Houston, TX, USA |
| The Fraud Virtual Conference | The Fraud Virtual Conference brings together experts to discuss the latest trends in fraud prevention and detection. It’s ideal for professionals aiming to enhance their organization’s fraud defenses. Twitter / LinkedIn | Feb 20, 2025 Online |
| Counter Fraud Conference | Counter Fraud Conference addresses the latest trends, techniques, and fraud prevention and detection technologies. Twitter / LinkedIn Speakers | Mar 12, 2025 London, UK |
| Annual Anti-Fraud Conference | Annual Anti-Fraud Conference is a premier event for fraud prevention professionals, focusing on the latest strategies and technologies to combat financial crime. It features expert speakers and case studies from the field. Speakers | Apr 30 – May 2, 2025 Monterey, CA, USA |
| Detecting Fraud & Managing Risks Conference | The Detecting Fraud & Managing Risks Conference is a key event for financial professionals. It offers strategies, tools, and networking to tackle fraud and manage risks. | Jun 11-15, 2025 Savannah, GA, USA |
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FAQs
What topics are typically covered at fraud conferences?
Fraud conferences generally cover fraud detection and prevention, financial crime, cybersecurity, and regulatory compliance. Attendees often explore the latest techniques in forensic accounting, anti-money laundering (AML), data analytics for fraud detection, and strategies for mitigating risks in digital and financial environments.
What is the average cost of attending a fraud conference?
Attending a fraud conference typically costs $500 to $2,000, depending on the event’s scale, location, and various sessions. This fee usually includes access to keynotes, workshops, and networking opportunities, with additional expenses for travel and accommodations.
What are some notable speakers who frequently present at fraud conferences?
Notable speakers at fraud conferences often include experts like Frank Abagnale, known for his work in fraud prevention, and industry leaders such as Kelly Richmond Pope and Brian Krebs, who share insights on combating financial crime and cybersecurity threats. Senior professionals from regulatory agencies, financial institutions, and law enforcement also frequently present their expertise and case studies.
