31st annual acfe global virtual conference

 The Executives of the ACFE Melbourne Chapter and the Victorian Chapter of the AIPI invite you to attend our end of year celebration and networking event. 

ACFE Regent Emeritus and former ACFE Chapter President Roger Darvall-Stevens will provide a short presentation titled 'Fraud Update 2019: trends from the ACFE 30th Global Fraud Conference in the U.S.'   Presentation will provide one (1) hour CPD.

For more information or to book a ticket visit:

https://www.trybooking.com/book/event?eid=522682&

The ACFE Professional Development Center provides extraordinary professional development opportunities for ACFE Global Fraud Conference attendees. From mini-workshops to one-on-one strategic work sessions with leading industry strategists, the Professional Development Center offers a wide range of services to help you advance in your current position, sharpen professional skills or find a new career.   

The tools and techniques used in Open Source Intelligence searching go much further that a simple Google search. Join the ACFE Melbourne Chapter for a light breakfast and learn helpful and time-saving tools and techniques to obtain data from public sources for intelligence and investigative purposes. 

We are excited to host a half-day training seminar on tracing cryptocurrency.  Participants will learn:

• cryptocurrency terminology 
• how to trade cryptocurrency
• tips on how to identify cryptocurrency assets
• the cryptocurrency regulatory environment
• legal implications for investigators attempting to recover cryptocurrency

Speakers will include cryptocurrency traders, lawyers and investigators.

A continental breakfast and morning tea will be provided.

Join us for a buffet breakfast learning session on what fraud investigators need to know about cryptocurrencies. Learn about: • what is block chain?  • is it possible to recover crypto currencies from criminals?  • is cryptocurrency just for criminals?  • could block chain reduce corruption?  • possibilities for blockchain technology to provide radical transparency in financial record-keeping and the effect on auditing, verification, and compliance.  • how the technology can be used to design incentive mechanisms for organisations.  

As city comptroller of Dixon, IL, Rita Crundwell stole $53 million of public funds across 20 years––making her the perpetrator of the largest case of municipal fraud in American history. She used the funds to build one of the nation's leading quarter horse breeding empires, all while forcing staff cuts, police budget slashing, and neglect of public infrastructure. 

ALL THE QUEEN'S HORSES investigates her crime, her lavish lifestyle and the small town she left in her wake.