Top 5 Must-Attend Fraud Conferences for Investigators in 2024

Are you an investigator in pursuit of the latest tactics to outwit fraudsters? Buckle up! This year is packed with conferences that are nothing short of a goldmine. 

From cutting-edge technologies to insider secrets, these top five must-attend events in 2024 are your ticket to the forefront of fraud investigation. 

Think of hands-on workshops, real-world case studies, and connections with like-minded professionals that could redefine your approach to fraud. 

Let’s uncover the details of each conference, explore what sets them apart, and discover why they are your next big leap in professional growth.

Check them out and mark your calendars today!

1. 2024 AI Training Summit

Date: May 15-16, 2024

Venue: Washington DC

Why should you attend: Discover the unparalleled value of the 2024 AI Training Summit, a cornerstone event for public sector financial investigators aiming to master artificial intelligence. This premier event features a lineup of distinguished figures from leading organizations, including former senior officials from the U.S. government and executives from top-tier companies like Microsoft, the IRS, Homeland Security Investigations, and Amazon Web Services.

Immerse yourself in an experience highlighting AI’s transformative role in financial investigations, focusing on new tools, forensic accounting automation, data analysis, practical applications, and regulatory compliance. Gain firsthand insights through engaging keynote presentations, panel discussions, and workshops, enhancing your proficiency in deploying AI for advanced fraud detection and compliance.

This summit is a unique opportunity to connect with thought leaders and innovators across two days filled with opportunities to advance knowledge, foster collaboration, and drive the adoption of AI in public sector financial investigations. Don’t miss this chance to empower your investigative work with cutting-edge AI solutions and network with industry pioneers.

Register here

2. 35th Annual ACFE Global Fraud Conference

Date: June 23-28, 2024

Venue: Las Vegas

Why should you attend: ACFE’s Fraud Conference & Exhibition in Las Vegas emerges as a guiding light for fraud professionals, offering a comprehensive experience. This event, headlined by Michael E. Horowitz (U.S. Department of Justice Inspector General) and DR. David Lieberman (renowned psychotherapist and author), gathers various experts from industries and law enforcement. Together, they provide a multifaceted insight into the world of fraud challenges.

Notably, attendees can earn 20 CPE credits by participating in this conference, enhancing their professional credentials. The forum seamlessly weaves together education, innovation, and networking, creating an indispensable platform for fraud investigators aspiring to maintain a competitive edge in their domain.

Register here 

3. RSA Conference (RSAC) 2024

Date: May 6-9, 2024

Venue: San Francisco

Why should you attend: Celebrating a legacy of 33 years, RSAC 2024 is a pioneer in innovation, collaboration, and education within the cybersecurity domain. Immerse yourself in an enthralling lineup of keynotes and meticulously curated breakout sessions led by global authorities. 

These sessions span a broad spectrum of topics, ranging from threat intelligence to regulatory compliance, each offering insights that directly contribute to enhancing your fraud prevention and detection strategies.

Elevate your skill set, establish connections with industry frontrunners, and fortify your position at the forefront of cybersecurity progress. At RSAC 2024, you’ll discover a wealth of knowledge to empower your role in the intricate landscape of fraud investigation.

Register here

4. Foreign Corrupt Practices Act (FCPA) Conference 

Date: January 2024

Venue: Houston, Texas

Why should you attend: Explore the indispensable FCPA Houston Conference, brought to you by the American Conference, a must for fraud investigators seeking to untangle the complexities of the Foreign Corrupt Practices Act (FCPA). 

The speaker lineup includes distinguished figures such as Alberto Orozco, Forensic Services Director at PwC, and Kwesi Baiden, Chief Compliance Officer at Ensco International.

With sessions covering everything from governmental regulations to cross-border enforcement, this event equips investigators with the tools to ensure compliance and tackle international fraud. 

Register here 

5. Predictive Analytics World (PAW) Financial 2024

Date: June 2024

Venue: Las Vegas

Why should you attend: PAW Financial 2024 takes the spotlight as the top event for predictive analytics in finance, spotlighting fraud prevention and detection. This specialized conference delves into advanced technologies, methodologies, and practical uses. 

Attendees gain from expert-led workshops and discussions featuring renowned data scientists and industry leaders. With a focus on real-world cases and interactive learning, PAW Financial 2024 offers a distinct chance to enhance skills in data-driven fraud detection.

Watch for attendee registration updates on the official website.

Also read – “How Advanced Analytics Helped Investigating And Winning Embezzlement Case?”

Parting Thoughts 

As investigators learn about new tools to stay ahead of fraudsters, we introduce ScanWriter, a remarkable tool for financial fraud investigation. 

ScanWriter’s Data Entry Automation feature swiftly converts documents into structured data with 100% accuracy. Its data visualization capabilities enable you to discover hidden insights while following the money. Its versatility in processing financial documents and advanced forensic accounting capabilities make it an essential asset for investigators.

ScanWriter is trusted by numerous anti-fraud professionals, particularly in the public sector. Check out – “Seven Reasons Investigators Love ScanWriter.”

Are you in need of precision and speed in data conversion? Book your demo today to unleash ScanWriter’s unparalleled accuracy and join the forefront of fraud detection technology.


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