Fraud is a serious and costly problem that affects every industry and sector. According to the Association of Certified Fraud Examiners (ACFE), organizations lose an estimated 5% of their annual revenues to fraud, which translates to a global loss of more than $4 trillion. To combat this threat, fraud professionals need to stay updated on the latest trends, techniques, and best practices in fraud prevention, detection, and investigation.
Attending fraud conferences is a valuable way for professionals to stay up-to-date on the latest trends and techniques in preventing, detecting, and responding to fraud.
One of the best ways to do that is to attend fraud conferences that offer valuable insights, education, and networking opportunities for fraud fighters. Whether you are interested in insurance fraud, financial fraud, bank fraud, healthcare fraud, or identity fraud, there is a conference for you. Here is a list of the best fraud conferences to attend in 2023:
Insurance Fraud Conference
Insurance fraud is a significant problem that affects both insurance companies and policyholders. The Insurance fraud conferences bring together professionals from the insurance industry, law enforcement, and other related fields to discuss the latest trends and techniques in preventing, detecting, and investigating insurance fraud. Topics covered in insurance fraud conferences might include identifying common types of insurance fraud, using data analytics to detect fraud, and understanding the legal and ethical considerations involved in investigating fraud.
Insurance Fraud Conference is an annual event organized by the Coalition Against Insurance Fraud (CAIF), a national alliance of insurers, consumer groups, government agencies, and anti-fraud organizations. The conference brings together more than 400 attendees from various sectors and backgrounds to discuss the latest issues and challenges in insurance fraud. Conference features keynote speakers, panel discussions, breakout sessions, and workshops covering topics such as auto insurance fraud, workers’ compensation fraud, property insurance fraud, life insurance fraud, and more. The conference also recognizes the achievements of individuals and organizations that have made significant contributions to the fight against insurance fraud with the Fraud Fighter of the Year Award and the Journalism Award.
The Insurance Fraud Conference will take place on July 12-14, 2023 at the Omni Orlando Resort at ChampionsGate in Orlando, Florida. Registration will open in early 2023. Find more info.
Financial Fraud Conference
Financial fraud is a growing concern for banks, financial institutions, and individuals. The Financial fraud conferences provide opportunities for professionals to learn about the latest threats and trends in financial fraud, as well as strategies for preventing and detecting fraud. Topics covered in financial fraud conferences might include detecting and preventing payment fraud, protecting against identity theft, and understanding the role of artificial intelligence and machine learning in fraud prevention.
Financial Fraud Conference is an annual event organized by the ACFE, the world’s largest anti-fraud organization with over 90,000 members. The conference is designed for professionals who deal with financial fraud in various industries and sectors, such as accounting, auditing, banking, law enforcement, compliance, risk management, and more. Conference offers more than 80 sessions covering topics such as cybercrime, money laundering, asset recovery, forensic accounting, ethics, and more. The conference also features keynote speakers who share their insights and experiences in dealing with financial fraud cases. The conference also provides opportunities for attendees to network with peers and experts from around the world and earn up to 40 CPE credits.
The Financial Fraud Conference will be held on June 23-28, 2023 at the Venetian Resort in Las Vegas, Nevada. Registration will open in late 2022.
Bank Fraud Conference
Bank fraud is a specific type of financial fraud that targets banks and other financial institutions. The Bank fraud conferences bring together professionals from the banking industry, law enforcement, and other related fields to discuss the latest trends and techniques in preventing, detecting, and investigating bank fraud. Topics covered in bank fraud conferences might include understanding common types of bank fraud, using data analytics to detect fraud, and developing effective fraud prevention strategies.
The Bank Fraud Conference is an annual event organized by the American Bankers Association (ABA), the leading trade association for the banking industry in the United States. The conference is aimed at professionals who are responsible for preventing, detecting, and investigating bank fraud in various areas such as deposit accounts, loans, cards, wire transfers, check fraud, and more. Conference features more than 50 sessions covering topics such as emerging trends and threats in bank fraud, best practices and strategies for bank fraud prevention and detection, case studies and lessons learned from bank fraud investigations and prosecutions, and more. The conference also offers networking opportunities for attendees to connect with peers and experts from different banks and agencies.
The Bank Fraud Conference will take place on September 18-20, 2023 at the Hyatt Regency Chicago in Chicago, Illinois. Registration will open in mid-2023.
Healthcare Fraud Conference
Healthcare fraud is a significant problem that affects patients, healthcare providers, and insurance companies. The Healthcare fraud conferences provide opportunities for professionals to learn about the latest threats and trends in healthcare fraud, as well as strategies for preventing and detecting fraud. Topics covered in healthcare fraud conferences might include identifying common types of healthcare fraud, using data analytics to detect fraud, and understanding the legal and ethical considerations involved in investigating fraud.
Healthcare Fraud Conference is an annual event organized by the National Health Care Anti-Fraud Association (NHCAA), a private-public partnership that brings together health insurers, law enforcement agencies, and other stakeholders to combat healthcare fraud. The conference attracts more than 800 attendees from various sectors and backgrounds who are involved or interested in healthcare fraud issues. The conference features over 50 sessions covering topics such as healthcare fraud schemes, data analytics, coding and billing fraud,
medical identity theft, prescription drug diversion, and more. The conference also showcases keynote speakers who share their perspectives and insights on healthcare fraud trends and challenges. The conference also honors individuals and organizations that have demonstrated excellence in healthcare anti-fraud work with the NHCAA Awards.
The Healthcare Fraud Conference will be held on November 6-9, 2023 at the Hilton Anatole Hotel in Dallas,
Texas. Registration will open in June.
Identity Fraud Conferences
Identity fraud conferences provide opportunities for professionals to learn about the latest threats and trends in identity fraud, as well as strategies for preventing and detecting fraud. Topics covered in identity fraud conferences might include protecting against identity theft, understanding the role of social engineering in identity fraud, and developing effective fraud prevention strategies.
Whether you work in the insurance industry, financial sector, healthcare industry, or any other related field, there are conferences available to help you stay informed and ahead of the curve. So, if you’re serious about preventing and detecting fraud, consider attending a conference in your industry or related field.
Join us if you are looking for updates about upcoming conferences.
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