ACFE-Focus-Day: Anti-Fraud-Management in Practice

Fraud, white-collar crime, money laundering offenses, corruption and fraudulent acts have increased significantly as a result of digitalization, global networking, international interconnections and also the Corona pandemic. Detection and clarification by the companies concerned and prosecution by the relevant authorities have become considerably more difficult.



Digitalization is advancing at a rapid pace, opening up new opportunities and dangers. Skillfully leveraging Artificial Intelligence in Compliance, Internal Audit and Forensic Investigations is key to gaining a huge competitive advantage by using their resources more efficiently and effectively while minimizing risk.

The Anti-Fraud Management symposium between June 26 and 27, 2023 organized by the Heidelberg Academy will address these and other current topics and provide valuable knowledge and practical tips to raise awareness and support your key security areas of Compliance, Audit, Legal, Security & IT in terms of holistic corporate governance.

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In addition, this year the German Chapter of ACFE has put together the ACFE Focus Day: Anti-Fraud Management in Practice with interesting practical contributions. It is possible to register for this event day only (June 28, 2023) or also for all three days (incl. the symposium of the Heidelberg Academy) (for our members at more favorable conditions). We are looking forward to top-class speakers who will enrich us with valuable insights in the areas of Artificial Intelligence, Fraud Analytics, Psychology of Interrogations, Whistleblowing, Integrity Management and Supply Chain.

Use this symposium to expand your network and for cross-industry experience sharing with compliance and anti-fraud experts. Of course, you will also receive 8 CPE points for attending!

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The German Chapter of ACFE organizes the ACFE Focus Day and supports the event of AH Akademie für Fortbildung Heidelberg GmbH through our network as a Gold Sponsor.