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Program Details

You will find this conference an exceptional opportunity to network and learn. ACFS' annual conferences are organized around a variety of formats intended to maximize the flow of information between participants. Investigators and auditors will find more than 20 breakout sessions devoted to their professional growth and development.


Seminar Tracks

Over the course of three days, ACFS seminars will give you the opportunity to explore a variety of fraud prevention and auditing topics, investigation tactics, and best practices in great detail. Our seasoned presenters fully understand issues faced by law enforcement and public and private sector investigators, auditors, attorneys, and other risk management professionals. You will achieve greater levels of understanding on the following top level topics and be able to put that knowledge to immediate use as you face your on-the-job challenges.

  • Investigation
  • Auditing
  • Technology and Tools
  • Networking

Please note that the seminars offered at 8th Annual National Fraud Conference will focus on progressive learning, allowing you to select topics that best fit your specific learning objectives.

General Sessions

Topics of interest to all attendees will be presented in a series of general sessions held throughout the conference. General sessions are attended by all participants.


Networking

An added benefit of this conference is the opportunity for informal exchange of ideas of interest to you. The ACFS conference program will feature several built-in networking sessions that will help you to develop a network of peers and to learn from others in similar situations. Unlike the Conference's many great workshops that provide the chance to learn from a experts on specific topics, these networking sessions are your opportunity to get feedback from your colleagues on specific issues of concern and to share your experiences with others.


Awards Reception

Join ACFS leadership, award winners, and supporters in celebrating a conference full of learning experiences. The anti-fraud profession's best and brightest will be honored during an evening reception which promises to celebrate the unique drive and spirit of the anti-fraud professional.