Together, Reducing Fraud Worldwide

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  • Exhibitors and Sponsors

     

    CRI Group     CRI Group
    Corporate Research and Investigations LLC “CRI Group” is a global supplier of investigative research, forensic accounting, and integrity due diligence as well as employee background screening services. CRI Group safeguards businesses by establishing the legal compliance, financial viability, and integrity levels of outside partners, suppliers, potential employees and customers seeking to affiliate with your business. CRI Group possesses the ability to effectively pre-empt corporate crimes, undertake timely investigations of crimes and malpractices that can save corporations from huge potential losses and reputational damage. CRI Group maintains regional offices in UAE, Bahrain, Pakistan, Philippines, Kingdom of Saudi Arabia, Qatar, Singapore and the United Kingdom, among other representative offices in several other Middle East and South Asia Countries. www.crigroup.com

     
    I-Analysis     I-Analysis Pte Ltd
    Established in 2006, I-Analysis is a leading digital investigations and electronic discovery service provider in Asia. With data centres in Singapore and Hong Kong, our tailored electronic evidence services include digital forensics, electronic discovery, data recovery, online investigations, information governance and training.  From forensic data collection through to production, our experienced team of consultants provides consistent and valuable support to law firms, in-house counsel and internal investigators. As the sole authorised training partner in Singapore of the leading computer forensics software, we have trained numerous law enforcement and government agencies from across the region. www.i-analysis.com.sg

     
    Red Flag Group    The Red Flag Group
    The Red Flag Group is The Compliance Firm™ that helps companies turn compliance into a competitive advantage. We create customised and integrated compliance solutions that add value to your business. The Red Flag Group is one of the world’s leading independent compliance firms providing thought leadership around compliance to Fortune 1000 companies. Our main goals include helping companies develop and maintain efficient and effective compliance programmes in emerging markets, as well as providing professional due diligence services to companies around the world. Our technology solutions are leading edge – providing practical web-based solutions to manage compliance risks globally. www.redflaggroup.com 

     
    SCCE    Society of Corporate Compliance & Ethics
    The Society of Corporate Compliance & Ethics (SCCE) is dedicated to improving the quality of corporate governance, compliance and ethics. We serve our members by providing a magazine and enewsletter to help you manage the latest issues. Our conferences will enable you to build out your network and learn best practices. And, the SCCE Compliance Academies provide intensive training in the essentials of managing a compliance and ethics program. They are also excellent training for obtaining the Certified Compliance and Ethics Professional (CCEP) designation. To learn more about the SCCE and how we can help, visit us at www.corporatecompliance.org.

     


     

    Media Partners and Supporting Organisations 

     

    ISCA     Institute of Singapore Chartered Accountants
    Formerly the Institute of Certified Public Accountants of Singapore, the Institute of Singapore Chartered Accountants (“ISCA”) is the national accountancy body of Singapore. Working with government and industry to develop the accounting profession, ISCA’s vision is to be a globally recognised professional accountancy body, bringing value to our members, the profession and wider community. Possessing a Global Mindset, with Asian Insights, ISCA contributes to Singapore’s goal to be a global accountancy hub, by promoting and advocating for the interests of our members and the profession. There are currently over 27,000 ISCA members making their stride in businesses across industries in Singapore and around the world. For more information, please visit www.isca.org.sg.

     
    KYC360    KYC360
    KYC360 is the online anti-money laundering community, for professionals working for banks, trusts, regulators, FIU’s and enforcement. Join the global network today for essential updates on AML-related issues, such as corruption, counter-terrorist financing, ethics and fraud. Membership is free and provides access to a wealth of resources including due diligence tools, articles, hot topics, the KYC360 Forum plus discounts on training, events and publications. www.KYC360.com

     

    Become an Exhibitor or Sponsor 

    Communicate directly with influential decision makers, capture qualified sales leads, increase your presence with this growing market and educate customers and prospects on your latest solutions by exhibiting and sponsoring at this year’s ACFE Asia-Pacific Fraud Conference.


    Standard Exhibitor Package includes:

     

    Table-top booth display space

    One Main Conference educational pass

    Up to three exhibit-only passes

    Conference attendee mailing list

    Company listing in course material CD

     

    Learn more about exhibition and sponsorship opportunities with the ACFE. To reserve your space or for more information, download the Sponsorship Application or contact Travis Kolaja at TKolaja@ACFE.com / +1 (512) 478-9000.

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