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You can find below the agent of the 2018 Hellenic ACFE Conference. You can also download the agenda here: 2018 Hellenic ACFE Conference_Program.

8:30 – 9:00 Registration & Welcome Coffee
9:00 – 9:20 Welcoming remarks – ACFE Global President Video
9:20 – 9:30 On the spotlight: The different faces of a Fraud Examiner _Legal professional, Investigator or Auditor?
9:30 – 10:00  Trending now: Trends and Current Developments – Panel Discussion
10:00 – 11:00 The Panama Papers case: Insights, dimensions and lessons learnt
11:00 – 11:30 Networking Break
11:30 – 12:30 Procurement Fraud: Red Flags & Investigative Techniques – Panel Discussion
12:30 – 13:30 It’s all about people: HR Anti-Fraud Controls – Panel Discussion
13:30 – 14:30

14:00 – 14:30

Lunch

Lunch Session: Do you speak Fraud? The Fraudsters do!

14:30 – 15:30 The Technology HUB: Blockchain Technology, Cryptocurrencies & Artificial Intelligence – Panel Discussion
15:30 – 16:00 Fostering an Ethical Culture
16:00 – 16:30 Global Fraud Surveys
16:30 – 17:00 Closing Remarks & Networking cocktail