ACFE Global Fraud Virtual Conference

22 - 24 June 2020
ACFE Global Fraud Conference 2020
ACFE Global Fraud Virtual Conference
22 - 24 June 2020 2020-06-22T17:30:26+02:00 2020-06-24T17:30:31+02:00
Global, Global, United States of America Global,Global,Global,United States of America

We’re proud to be supporting the 31st annual ACFE Global Fraud Virtual Conference. The ACFE is the world's largest anti-fraud organisation and provider of anti-fraud training and education. Together with more than 85,000 members, the ACFE is reducing business fraud worldwide and inspiring public confidence in the integrity and objectivity within the profession.

Due to COVID-19, this year's event will be moving to a robust online virtual platform and it will bring together industry leaders, decision-makers and influencers from around the world for educational sessions and to discover the latest anti-fraud solutions.
If you’d like to learn how BAE Systems is helping banks and insurers identify fraudulent activity and criminal actors across their organisations please email us at

Speaker Sessions during the Virtual Conference


Title: From Detections to Investigations: Trends of COVID-19

Date: Wednesday, June 24

Time: 9:30-10:45 AM ET

Speakers: William Palmisano, Senior Business Solutions Consultant, BAE Systems and Brendan Crosby-Leonard, MassHealth


Join this session to learn the common Detection and Investigative Challenges insurers face in today’s market when combatting COVID-19 Fraud, Waste & Abuse (FWA), and how BAE Systems and MEOHHS have successfully partnered together to address these challenges. This topic will not only draw interest due to the fact that this is a “Local” session (MEOHHS and ACFE ATC are in the State of MA), but there are tremendous value to other Insurers and government agencies. This session will also highlight methods that have worked, and others that have not. Hopefully this session will give attendees tips to strengthen their FWA Programs.

Learning Objectives:

  • We will cover COVID-19 Planning, Risks, and Schemes
  • Give greater understanding and clarity around the challenges insurers face today
  • Identify Detection & Investigative areas within FWA Programs that could add value if they were streamlined
  • Examine methods to address these challenges, and the risks associated with them
  • Provide insight into the correlation between a strong partnership between Analytics Vendors and Insurer Clients, and successful FWA Programs.
View the full agenda of the Virtual Conference

Learn more about BAE Systems range of world-class Insurance and Banking Fraud prevention solutions:
For more information about plans for the years virtual Conference visit the official website:
Webinars on Demand

Missed our latest webinar?

Take a look at our past webinars which are available to watch on-demand, whether you're focused on Financial Crime, Banking Fraud, Insurance Fraud, Anti-Money Laundering and Regulatory Compliance or Cyber Security
Find out more