The following is a compilation of press releases published by the ACFE.
The Association of Certified Fraud Examiners (ACFE), in collaboration with the Capital Market Authority of Saudi Arabia, will host the 2021 ACFE Fraud Conference Middle East in a virtual format, 7-8 April. This conference will bring together professionals from the Middle Eastern region working in both public and private sectors, and will provide a platform to exchange ideas, expertise and discuss the latest trends and tools in fraud detection, response and prevention.
Attendees will hear from His Excellency Mr. Mohammed El Kuwaiz, Chairman of the Capital Market Authority of Saudi Arabia; Preet Bharara, senior CNN legal analyst and former U.S. Attorney for the Southern District of New York; and Pamela Barnum, a trust strategist and body language expert. They will be joined by other expert speakers who will help attendees explore important cases and trends that have emerged in technological development, risk management and fraud prevention.