Are you aware that organized gangs in Miami have been netting hundreds of millions of dollars year over year by stealing identities and filing fraudulent tax returns? Are you aware that every day hundreds of Federal agencies prevent millions in fraudulent payments from occurring? Are you aware of the emerging technologies available which transform data into dynamic graphical models and fraud visualizations?
If any of these questions have caught your attention - keep reading because together the IIA and ACFE have organized a conference which will not be forgotten. Whether you need practical fraud-related guidance, tools & techniques, CPEs, or simply would like to be swept away by the stories of recognized local and national fraud experts, the Friday, March 15 Joint IIA/ACFE Fraud Conference should be on your list of must-see events. Click here for additional information.