Your health and safety are our top priorities. Due to the evolving situation with COVID-19, we are moving the 2020 ACFE Anti-Fraud Leadership Summit to a robust online virtual platform.

The can't-miss event for anti-fraud leaders and executives

October 22, 2020 | Online Virtual Summit

Join us for the Virtual ACFE Anti-Fraud Leadership Summit.

This 1-day online event will bring together knowledgeable and accomplished individuals. You will hear how your peers are preparing for emerging anti-fraud trends, using analytics tools in their anti-fraud initiatives, applying best practices in their anti-fraud and anti-corruption programs programs and more.

Attend and:

  • Learn more about best practices in anti-fraud and anti-corruption programs
  • Explore emerging trends and tools in the fight against fraud
  • Hear how your peers are addressing challenges in preventing, detecting and responding to fraud
  • Participate in live Q&A and roundtable discussions
  • Earn up to 8 CPE

Who Should Attend:

This event is intended for individuals from large organizations in senior leadership positions with significant anti-fraud responsibilities. These individuals focus on the management of fraud risk, prevention, detection or investigation. Typical job titles of attendees include:

  • Chief Audit Executive
  • Head of Global Investigations
  • Chief Ethics and Compliance Officer
  • Vice President – Fraud Risk Management
  • Head of Financial Crime
  • Fraud Prevention Officer
  • Vice President - Global Security
  • Head of Enterprise Risk Management
  • Others responsible for anti-fraud and anti-corruption efforts in their companies

Keynote Speaker

Dan Ariely

Dan Ariely

Best-Selling Author,
James B. Duke Professor of Psychology and Behavioral Economics at Duke University


Times listed below are in Eastern Daylight Time (UTC-4:00)

8:30-9:45 am (EDT)
Panel Discussion and Live Q&A:
Emerging Anti-Fraud Trends from a Regulators' Perspective
10:00-11:15 am (EDT)
Panel Discussion and Live Q&A:
Breaking Down Data Silos to Improve Your Fraud Analytics, Sponsored by SAS
11:15 am-11:45 am (EDT)
Roundtable Discussion
12:15-1:15 pm (EDT)
Keynote Speaker: Dan Ariely
1:30-2:45 pm (EDT)
Panel Discussion and Live Q&A:
The Best Defense is a Good Offense: A Playbook for Anti-Fraud Programs, Sponsored by Grant Thornton
3:00-4:15 pm (EDT)
Panel Discussion and Live Q&A:
New State of Investigations, Sponsored by StoneTurn
4:15-4:45 pm (EDT)
Roundtable Discussion

Virtual Summit Registration

Don’t miss your opportunity to attend the ACFE Anti-Fraud Leadership Summit.

Register online or call ACFE Member Services at (800) 245-3321 or +1 (512) 478-9000.

Fax the Event Registration Form to +1 (512) 478-9297
Mail the Event Registration Form to 716 West Avenue, Austin, TX 78701, USA

Virtual Summit Pricing

ACFE Members
Early Registration** (Through September 22)
Standard Registration (After September 22)
Early Registration** (Through September 22)
Standard Registration (After September 22)

** Payment must be received by September 22, 2020 to receive early registration savings.

Group Pricing

Bring a team of three or more from your organization and save on registration. To register, download the Group Registration Form and Group Supplemental Form. If you have questions about group registration, contact an ACFE Member Services Representative at or call +1 (512) 478-9000.

Please note that all registration documents must be returned together with payment to ensure that all individuals are charged the appropriate rate. Group registrations will not be processed until all documentation and payment is received. Individuals cannot be added to a group registration after the initial group is processed and will not be provided the group discount. Once the group registration is initially processed, the registration for that group is closed. Alternately, individuals already registered, cannot be added to a group registration. Existing registrations cannot be used to enhance the discount of a registering group.

Group Rate: 3 or More
ACFE Members
Group Rate: 5 or More
ACFE Members

By registering for the 2020 ACFE Anti-Fraud Leadership Summit, you are agreeing to its Terms and Conditions.

Sign up for summit updates

2020 ACFE Anti-Fraud Leadership Summit