ACFE-SG Annual Training Conference 8-9 Apr 2025

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The Fight Against Fraud in an AI-Powered Landscape
As we increasingly embrace Artificial Intelligence (AI) in more areas of our lives, are we ready to combat AI-powered fraud? Our speakers will look at AI as both an enabler and a solution for fraud at the front lines; for example, in the carbon market, in sustainability, in the art world, in finance and banking, and in our roles as fraud busters.​
Conference Agenda
  • The Global Fight Against Fraud: What's Next?
  • The Rise of the AI-Powered Fraudster 
  • The Lone Wolf: Is the Role of the CFE Professional More Challenging Than Ever Before? (Ethics module)
  • Building a Case Against a Fraudster: The Law You Need to Know
  • Investigation Skills I: Information & Evidence
  • Evolution of Financial Forensics: Adapting Traditional Procedures to Meet Today's Shifting Demands
  • Investigation Skills II: Interview Skills - Theory & Application
  • Insights From Investigators in Regulated Sectors, Including Financial Institutions, Digital Banking, Healthcare and Insurance
  • Cyber Fraud, Theft of Data, Intellectual Property, and Technology
  • Investigation Skills III: Reports and the Witness Role
  • Insights from an Investigator in a Public Company, in Contract and Procurement Fraud
  • The Future of the CFE Professional
Event Details
Date: 8 and 9 April 2025
Time: 8.00 AM - 5.00 PM
Venue: M Hotel Singapore City Centre
Award: 16 CPE credits
Cost: 
- S$1250 for ACFE-SG Chapter member
- S$1350 for Affiliated member
- ​S$1450 for non-member
- Group booking min. 3 persons to get $100 off per person
For more details and to register, see flyer-and-registration form.
Notes
  • An International member of ACFE does not automatically become an ACFE Singapore  (ACFE-SG) Chapter member.
  • ACFE-SG Singapore Chapter membership costs SGD50 per annum.
  • Singapore Chapter membership is charged separately from International membership dues.
  • Local Chapter dues are for each fiscal year starting June 1.
As stated at the ACFE Singapore Chapter Membership page https://acfe-sg.com/membership.html

For enquiries, send e-mail to events@acfe-sg.com  
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Association of Certified Fraud Examiners - Singapore Chapter
36 HongKong Street #02-01
Singapore 059675
​Tel: +65 8144-6246
E-mail: events@acfe-sg.com
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