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ACFE Belgium vzw/asbl ACFE Fraud Awareness Week Event ACFE Belgium vzw/asbl November 14, 2017

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ACFE Belgium vzw/asbl

ACFE Fraud Awareness Week

Event

ACFE Belgium vzw/asbl

November 14, 2017

Page 2: ACFE Fraud Awareness Week Event - WordPress.com€¦ · 01-11-2017 · ACFE FRAUD PREVENTION CHECK-UP One of the ACFE's most va/uab/e fraud prevention resources, the ACFE Fraud Prevention

ACFE Belgium vzw/asbl

Page 3: ACFE Fraud Awareness Week Event - WordPress.com€¦ · 01-11-2017 · ACFE FRAUD PREVENTION CHECK-UP One of the ACFE's most va/uab/e fraud prevention resources, the ACFE Fraud Prevention

ACFE Belgium vzw/asbl

Agenda for today

13:30 - 14:00 Registration and coffee

14:00 - 14:15 Welcome and Introduction – Sonny Luypaert

14:15 - 15:00 Cyber Ethics or what should a caveman be allowed to

Tweet? Hugh Penri-Williams

15:00 - 15:30 Cyber crime & major threats – Gertjan Groen

15:30 - 16:15 Business Identity Fraud - CEO-fraude – Bart De Bie

16:15 - 16:30 Coffee break

16:30 - 17:45 Presentation of the In-House Fraud Investigation Teams:

2017 Benchmarking Report and panel discussion.

17:45 -18:00 Inspiring words from an ISACA member – Philip De Picker

18:00 -19:00 Networking reception at 2nd floor

Page 4: ACFE Fraud Awareness Week Event - WordPress.com€¦ · 01-11-2017 · ACFE FRAUD PREVENTION CHECK-UP One of the ACFE's most va/uab/e fraud prevention resources, the ACFE Fraud Prevention

ACFE Belgium vzw/asbl

Awareness Creation

November 12-18, 2017

Join the global effort to minimize the impact of

fraud by promoting anti-fraud awareness and

education

…www.fraudweek.com

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ACFE Belgium vzw/asbl

Bi-yearly study…

Page 6: ACFE Fraud Awareness Week Event - WordPress.com€¦ · 01-11-2017 · ACFE FRAUD PREVENTION CHECK-UP One of the ACFE's most va/uab/e fraud prevention resources, the ACFE Fraud Prevention

ACFE Belgium vzw/asbl

Infographics you

can share

Page 7: ACFE Fraud Awareness Week Event - WordPress.com€¦ · 01-11-2017 · ACFE FRAUD PREVENTION CHECK-UP One of the ACFE's most va/uab/e fraud prevention resources, the ACFE Fraud Prevention

ACFE Belgium vzw/asbl

Page 8: ACFE Fraud Awareness Week Event - WordPress.com€¦ · 01-11-2017 · ACFE FRAUD PREVENTION CHECK-UP One of the ACFE's most va/uab/e fraud prevention resources, the ACFE Fraud Prevention

ACFE Belgium vzw/asbl

Page 9: ACFE Fraud Awareness Week Event - WordPress.com€¦ · 01-11-2017 · ACFE FRAUD PREVENTION CHECK-UP One of the ACFE's most va/uab/e fraud prevention resources, the ACFE Fraud Prevention

ACFE Belgium vzw/asbl

Page 10: ACFE Fraud Awareness Week Event - WordPress.com€¦ · 01-11-2017 · ACFE FRAUD PREVENTION CHECK-UP One of the ACFE's most va/uab/e fraud prevention resources, the ACFE Fraud Prevention

ACFE Belgium vzw/asbl

The Belgian Press ?

Fsma warning IPO with crypto currencies

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ACFE Belgium vzw/asbl

Free ACFE Tools

Page 12: ACFE Fraud Awareness Week Event - WordPress.com€¦ · 01-11-2017 · ACFE FRAUD PREVENTION CHECK-UP One of the ACFE's most va/uab/e fraud prevention resources, the ACFE Fraud Prevention

ACFE Belgium vzw/asbl

ACFE Materials

• 2016 Report to the Nations

• 2017 Benchmarking Report

• CFE-brochure

• Fraud Magazine…

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Corporate fraud knowledge (22nd ACFE Fraud Conference 2011)

2016-Report-to-the-Nations ACFE Global Fraud Report

The Association of Certified Fraud Examiners (ACFE)

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Overview of ACFE Professional Ethicsacfe.cz/files/ACFE Ethics Presentation_Oct 10 2011_ZRosen.pdf · Source: 2009 Fraud Examiners Manual - ACFE (7) A Certified Fraud Examiner will

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