Virtual Anti-Fraud Tech Fair

Early bird €50.00 Registrations period has ended.
General admission €70.00 Registrations period has ended.

An International Fair to increase Anti-Fraud Awareness

Join us to celebrate International Fraud Awareness Week ( with a Virtual Fair organized by professionals in the fight against fraud.

  • Sun, 15 Nov: Grand Opening / Live streaming from Athens
  • Mon, 16 – Fri, 20 Nov: Main Conference (afternoon)
  • Sat, 21 Nov: Closing session / Live streaming from Thessaloniki

Virtual Anti-Fraud Tech Fair

As criminals find new ways to exploit technology to commit their schemes and target new potential victims, companies must ensure they’re adopting technology tools to help them win the fight.

The Anti-Fraud Tech Fair will explore the Anti-fraud technologies available and assist in guiding future adoption of such technologies so that fraud fighters can remain one step ahead of potential fraud perpetrators :

  • Which technologies are most effective in helping organizations manage their fraud risk?
  • Which tools provide benefits that outweigh the costs?
  • How are organizations successfully harnessing the power of data and technology as part of their anti-fraud programs

Technological advancements present opportunities for both fraud perpetrators and those trying to stop them.

The Agenda* will include subjects such as :

  • Spotting anomalies, patterns, and trends with the “right” tools
  • Investigating in the Cloud
  • Forensic Data Analysis
  • Fraud Risk Assessment based on “data”
  • Whistleblowing & Case management using technology
  • Real-time fraud detection through machine learning technology
  • Biometrics in the fight against fraud
  • Demystifying AI in anti-fraud and compliance efforts
  • Cryptocurrencies & Digital Asset Recovery
  • Leveraging Big Data for fraud detection & prevention

* The list is indicative and by no means exhaustive of the subjects that will be included.

The ACFE Greece events attract professionals with diverse fraud prevention and detection roles:  

  • Certified Fraud Examiners and other anti-fraud specialists
  • Governance, risk, and compliance professionals
  • Internal auditors
  • External Auditors
  • CFOs
  • Audit Committee members & Non-Executive Directors
  • Corporate lawyers
  • Corporate security managers
  • Business owners & professionals
  • Educators interested in the field of fraud examination


Sunday, November 15, 2020 10:00 AM
Saturday, November 21, 2020