11I: Hindsight, Foresight and Insight into Global Corruption Issues
Track I: Ethics and Legal: The Guidance When No One Is Looking
2I TBD
Monday, 10:20-11:40 a.m.
Session Description
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12F: Why Data Analytics Initiatives Fail: Tips for Building Successful Programs
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Deloitte | ACFE Global Fraud Conference
At Deloitte, we’re helping government solve the country’s most critical challenges. We’re working side by side with our Federal clients to design and
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Dixon | ACFE Global Fraud Conference
David Dixon
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12I: Ethics Panel: Can Ethics Be Legislated and Regulated?
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Christopher DiLorenzo, CFE, CPA, CIA, CRMA | ACFE Global Fraud Conference
Christopher DiLorenzo, CFE, CPA, CIA, CRMA
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7A: Online Monitoring Tools: Watching the Web and Social Media for Fraud
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11D: This is a Robbery! Give Me All Your Ones and Zeros!
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10K: Advanced Non-Verbal Interview and Interrogation Techniques
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Hansen | ACFE Global Fraud Conference
Michael K. Hansen
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