FRAUD CONFERENCE

Under the patronage of His Excellency AbdulAziz Abdulla Al GhurairChairman of UAE Banks Federation

STRATEGIC PARTNER

FEATURED SPEAKERS

HOSTED BY

EUGENE KASPERSKYCEO, Co-Founder Kaspersky Lab

ANDREW FASTOWFormer CFO, EnronConvicted Fraudster**The ACFE does not compensate convicted fraudsters.

Register by 29 December to SAVE USD 150!* FraudConference.com/MiddleEast

29-31 January 2017 | Dubai

FRAUDCONFERENCEM I D D L E E A S T

http:// FraudConference.com/MiddleEast

Fraud Conference Middle East / 29-31 January 2017 / Dubai2

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Welcome from the Association of Certified Fraud Examiners

We are excited to formally invite you to the second ACFE Fraud Conference Middle East in Dubai, 29-31 January 2017, at the the Atlantis, the Palm Hotel. The conference will be an invaluable opportunity for anti-fraud professionals in the region to meet and discuss the latest trends and tools in fraud prevention and detection.

With keynote speakers including globally renowned IT security expert Eugene Kaspersky and former Enron CFO and convicted fraudster Andrew Fastow, we hope this years conference will surpass the inaugural event last year, which sold out with more than 400 attendees.

The sessions will delve into some of the most prevalent topics in fraud-fighting today: using machine learning in investigations, professional ethics and using risk assessments to manage bribery and corruption. Speakers will also explore case studies from the region as well as best practices for conducting investigations during challenging eco-nomic times. The event will be an opportunity for anti-fraud professionals from across the globe to network with, and learn from, key players in the anti-fraud industry.

I would love for you to be a part of this prestigious event and look forward to seeing you there.

James D. Ratley, CFEPresident, Association of Certified Fraud Examiners

Welcome from the Department of Economic Development Government of Dubai

On behalf of the Department of Economic Development (DED) in Dubai and the Association of Certified Fraud Exam-iners (ACFE), it is with great pleasure that we invite you to participate in the 2017 ACFE Fraud Conference Middle East, being held 29-31 January 2017. The conference will be held at Atlantis, The Palm Hotel in Dubai, United Arab Emirates.

The purpose of the three-day conference is to enrich fraud detection and prevention through the involvement of international expertise and best practices. The conference will cover a variety of anti-fraud topics including cyber-security, accounting fraud and data analytics.

As the government body entrusted to set and drive the economic agenda of the emirate of Dubai, DED supports the structural transformation of Dubai into a diversified, innovative service-based economy that consistently improves the business environment and accelerates productivity growth. The various business units and agencies in DED focus on developing economic plans and policies, identifying and supporting the growth of strategic sectors, and providing services to domestic and international investors and businesses.

The strategies and activities of the DED Group are guided by the wise directives of His Highness Sheikh Mo-hammed Bin Rashid Al Maktoum, UAE Vice President and Prime Minister and Ruler of Dubai, to keep the emirate topmost in the ease of doing business, in addition to making it a highly advanced digital economy that ensures competitive and sustainable growth.

The Internal Audit sector in DED monitors the governance and management processes within the organisation to optimise resources as well as benefits for all external and internal stakeholders. The sector advises the manage-ment and employees on the best means to uphold integrity and accountability, mitigate risks, improve efficiency of operations and finances, and ensure full compliance with the laws and regulations.

Our support to the ACFE Fraud Conference Middle East is part of our strong commitment to promoting the ex-change of critical knowledge on fraud prevention and competitive business practices among professionals world-wide. We would be delighted to have you present at this conference to learn about the latest techniques and tools

in the fight against fraud. Looking forward to seeing you at this important event.

Mohammed Hilal Al Muroushdi, CEO, Internal Audit Sector, Department of Economic Development, Dubai Government

Register by 29 December and save USD 150!* FraudConference.com/MiddleEast 3

Discover the latest tools, techniques and trends in the fight against fraud at the 2017 ACFE Fraud Conference Middle East. With dynamic educational opportunities, experi-enced instructors and invaluable networking opportunities, this event offers the most comprehensive anti-fraud training available in the region.

Last years inaugural event sold out with more than 400 anti-fraud professionals in attendance. Register early to reserve your spot at this years event plus save USD 150!

Benefits of Attending

y Learn about the latest fraud schemes, lead-ing-edge investigation techniques and the steps to developing an effective anti-fraud programme

y Gain insight from experienced practitioners into the challenges that affect anti-fraud professionals today

y Explore best practices demonstrated in real-world case studies

y Expand your professional network with contacts that can aid your future fraud investigations

y Evaluate the latest anti-fraud tools and services from cutting-edge vendors

Who Should Attend

y Certified Fraud Examiners and other anti-fraud specialists

y Internal and independent auditors

y Forensic accountants

y Information technology and IT security professionals

y Law enforcement and private investigators

y Security and loss prevention professionals

Register by 29 December to

to Save USD 150!*

Organised by the Association of Certified Fraud ExaminersThe Association of Certified Fraud Examiners is the worlds largest anti-fraud organisation and premier provider of anti-fraud training and education. Together with nearly 80,000 members, the ACFE is reducing business fraud worldwide and inspiring public confidence in the integrity and objectivity within the pro-fession. To learn more about ACFE, visit ACFE.com today.

Hosted by Department of Economic Development Government of DubaiThe Department of Economic Development (DED) is the govern-ment body entrusted to set and drive the economic agenda of the emirate of Dubai, UAE. DED supports the structural trans-formation of Dubai into a diversified, innovative service-based economy that aims to improve the business environment and accelerate productivity growth.

DED and its agencies develop economic plans and policies, identify and support the growth of strategic sectors, and provide services to domestic and international investors and businesses.

http://fraudconference.com/middleeastwww.ACFE.com


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Agenda

Sunday, 29 January8:30-9:90 Welcome Breakfast / Registration

9:00-10:25 General SessionEugene KasperskyCEO, Co-Founder, Kaspersky Lab

10:25-10:50 Networking Break

TRACK A TRACK B TRACK C TRACK D

10:50-12:10 2A Adapting to Change for Internal Audit and Anti-Fraud Professions

2B Profiling as Part of Your Anti-Fraud Toolkit

2C Use of Data Mining and Machine Learning for Fraud Detection

2D Finding and Investigating Digital Footprints with Open Source Intelligence

12:10-13:30 Lunch / Prayer

13:30-14:50 3A Corporate Bankruptcy and Liquidation Fraud

3B Achieving Compliance with ISO 27001, 20000 and IA Standards

3C External Auditors Responsibility in Detecting Financial Statement Fraud

3D Cost Effective Fraud Prevention and Detection Measures


15:20-16:40 4A Corporate Ethics: Do Ethics Really Matter?

4B Interviewing Techniques: Getting Beyond the Basics

4C Fraud Case Studies in the Middle East

4D When Virtual Becomes Reality

16:45-17:15 Optional Session: How to Pass the CFE Exam

Monday, 30 January8:30-9:00 Breakfast / Registration

9:00-10:20 5A (2A repeated) Adapting to Change for Internal Audit and Anti-Fraud Professions

5B (2B repeated) Profiling as Part of Your Anti-Fraud Toolkit

5C (2C repeated) Use of Data Mining and Machine Learning for Fraud Detection

5D (2D repeated) Finding and Investigating Digital Footprints with Open Source Intelligence


10:50-12:10 6A Panel Session: Combatting Bribery and Corruption with Ethics and Compliance

6B Benefits of Conducting Risk As-sessments to Manage Bribery and Corruption

6C Challenging Economic Times and the Impact on Fraud and Investigations in the Financial Sector

6D Forensic Auditing: A Public Sector Perspective

12:10-13:30 Lunch / Prayer

13:30-14:50 7A (4A repeated) Corporate Ethics: Do Ethics Really Matter?

7B (4B repeated) Interviewing Techniques: Getting Beyond the Basics

7C (4C repeated) Fraud Case Studies in the Middle East

7D (4D repeated) When Virtual Becomes Reality


15:15-16:40 Closing General SessionAndrew FastowFormer CFO, EnronConvicted Fraudster*

Tuesday, 31 January8:30-9:00 Breakfast / Registration

9:00-14:20 Post-Conference: Open Source Intelligence for Fraud Investigations

Schedule and speakers subject to change.*The ACFE does not compensate convicted fraudsters.


Eugene KasperskyCEO, Co-Founder, Kaspersky Lab

Eugene Kaspersky is an IT security expert and CEO and co-founder of Kaspersky Lab, Europes largest anti-virus company. He began his career in cybersecurity accidentally when his computer became infected with the Cascade virus in 1989. His specialised education in cryptography helped him analyse the encrypted virus, understand its behaviour, and develop a removal tool for it. After successfully removing the virus, his curiosity and passion for computer technology drove him to start analysing more malicious programs and developing disinfection modules for them. This exotic collection of anti-virus modules would eventually become the foundation for Kaspersky Labs anti-virus database. Today the database is one of the most comprehensive and complete collections in cybersecurity, protecting systems from more than 100 million malicious programs.

Kaspersky Lab was founded in 1997 with Kaspersky heading the companys anti-virus research. In 2007 he was named Kaspersky Labs CEO. Since then, he has earned a number of internation-al awards for his technological, scientific and entrepreneurial achievements. He was voted the Worlds Most Powerful Security Exec by SYS-CON Media in 2011, awarded an Honorary Doctorate of Science from Plymouth University in 2012, and named one of Foreign Policy Magazines 2012 Top Global Thinkers for his contribution to IT security awareness on a global scale.

Andrew FastowFormer CFO, Enron Convicted Fraudster*

Andrew Fastow was one of the accounting masterminds at Enron behind a complex web of off-balance-sheet special purpose entities used to conceal years of massive losses and led to the billion-dollar companys collapse in 2001. In 2004, he pled guilty to two counts of securities fraud, and was sentenced to six years in federal prison. He completed his sentence in 2011.

Fastow currently provides litigation support at a law firm, and he consults with directors, attorneys and hedge funds on how best to identify potentially critical finance, accounting, compensation and cultural issues. Since his release from prison, Fastow has been a guest lecturer at universities and corporations, and at conferences for management, corporate directors, attorneys, accountants and Certified Fraud Examiners.

Bruce Dorris, J.D., CFE, CPA, CVA Vice President and Program Director, Association of Certified Fraud Examiners

Bruce Dorris is the Vice President and Program Director for the ACFE and is an advisory member of the ACFE Board of Regents. He is licensed to practice law as well as being a licensed Certified Public Accountant with experience in business valuation and litigation support. As an Assistant Dis-trict Attorney for the Caddo Parish District Attorneys Office in Shreveport, Louisiana, Dorris created and was the Director of its Financial Crimes Screening Section. He formerly served on the Board of Directors with the National White Collar Crime Center, and was the Vice Chairman of its Audit Committee. He is a past president of the Louisiana District Attorneys Association ADA Section, and has worked in the Louisiana House of Representatives Fiscal Division. He has testified numerous times before legislative committees and was a frequent lecturer with prosecutor and accountant training associations.

*The ACFE does not compensate convicted fraudsters.

Featured Speakers

http://fraudconference.com/middleeast


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TRACK A

2A/5A Adapting to Change for Internal Audit and Anti-Fraud ProfessionsSunday, 10:50-12:10 | Monday, 9:00-10:20LEVEL: ADVANCED

Syed Imran Zia, CFE, ACA, FCCA, CIAChief Internal Auditor, Gulf Drilling International

Businesses are constantly disrupted by emerging technol-ogies and evolving business models. Internal audit must be at the forefront of these winds of change and the choice is simple: adapt or disappear. This session will highlight the di-lemmas of traditional internal audit and fraud functions in a rapidly changing business environment. It will also discuss the measures that internal audit and fraud leaders must take to move beyond current thinking and position audit and fraud functions in a way that maximises value and leads or-ganisational thinking.

3A Corporate Bankruptcy and Liquidation FraudSunday, 13:30-14:50 LEVEL: INTERMEDIATE

Dr. Raida Al-Awamleh, Ph.D., CPA , CIA , CQACEO, Managing Partner, RAA International Group

When a company goes bankrupt or liquidates, a second company can start up overnight with the same management directors without any obligation to pay for the failed com-panys losses. Fraud happens when these directors abuse the company arrangement by transferring the assets of the failing company below their market value before insolvency. This session will take a deeper look at liquidation or bank-ruptcy fraud and the impact it may have on creditors.

4A/7A Corporate Ethics: Do Ethics Really Matter?Sunday, 15:20-16:40 | Monday, 13:30-14:50 LEVEL: OVERVIEW

Waheed Alkahtani, CFE, CCEP-IAuditor, Saudi Aramco

Do ethics really matter, especially when you know that many ethical decisions fall under what is defined as gray areas? Gray areas are situations that dont fit neatly into an existing mode of ethical analysis, but could be argued appropriately either way. This session will focus on identifying the value of being ethical and how it reflects on the development of indi-vidual success as well as the business. It will define the im-portance of business ethics, debate several ethical scenar-ios and introduce means to reach the best ethical decision.

6A Panel: Combatting Bribery and Corruption with Ethics and ComplianceMonday, 10:50-12:10 LEVEL: OVERVIEW

Moderator: Michael Adlem, CFEPartner, Fraud Investigation & Dispute Services, EY, Middle East & North Africa

Companies with an ethics- and compliance-focused culture are readily prepared to deal with issues of corruption when they arise. The FCPA and U.K. Bribery Act have proven to be valuable tools to fight bribery and corruption. How has this translated to the companies based in the Middle East doing business around the world? Implementing anti-bribery and anti-corruption controls (ABAC) has provided a good start, but how successful have these efforts been and what more is there to do? Hear this panel of experts explore the issues facing Middle East organisations, discuss the successes they have experienced and determine what more needs to be accomplished.

TRACK B

2B/5B Profiling as Part of Your Anti-Fraud ToolkitSunday, 10:50-12:10 | Monday, 9:00-10:20LEVEL: INTERMEDIATE

Simon Padgett, CFE, CPA, ACCAGroup Head of Internal Audit, Risk and Compliance, BFC Group Holdings W.L.L.

Fraud prevention and investigation have traditionally fo-cused on internal controls and any weaknesses that may create opportunities. However, fraud is committed by hu-man beings who abuse a position of trust and who are re-lied upon to safeguard the organisations assets. We need to study and understand what makes these human beings act with low integrity, and profile the characteristics for use in fraud prevention and detection. Extending the Fraud Trian-gle to the Fraud Diamond is only the beginning. This session will show you how to profile fraudsters and their actions to reduce fraud risk in your organisation.

3B Achieving Compliance with ISO 27001, 20000 and IA StandardsSunday, 13:30-14:50 LEVEL: INTERMEDIATE

Jose Luis Carrera Jr., CFE, CIA, CRMADirector, Governance, Risk & Compliance, DarkMatter LLC

Learn sound best practices with ISO 27001, ISO 20000 and the United Arab Emirates Information Assurance Standards. This session will provide a successful road map to successful compliance implementation and achieving these standards. You will learn how to exceed expectations, avoid speed bumps that will derail implementation including fraudulent landscapes, schemes and challenges, and depart with the tools for a suc-cessful governance, risk and compliance programme as noted by the Middle East and expected by the UAE.

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4B/7B Interviewing Techniques: Getting Beyond the BasicsSunday, 15:20-16:40 | Monday, 13:30-14:50 LEVEL: INTERMEDIATE

Sherman McGrew, J.D., CFEProgram Analyst, TSA

Fraud examiners routinely encounter difficult situations when inter-viewing suspects and knowing how to effectively deal with them is critical. After a quick review of interview and interrogation basics, this session will provide you with proven interview techniques needed to obtain admissions and confessions. You will also gain insight into what to do during a difficult fraud interview situation and how to do it.

6B Benefits of Conducting Risk Assessments to Manage Bribery and CorruptionMonday, 10:50-12:10 LEVEL: INTERMEDIATE

Kanupriya Jain, CAAssociate Director, Control Risks Middle East Limited

What is happening around the world in the field of bribery and corrup-tion, and what Middle East companies are doing to manage it? With the increasing emphasis on corporate compliance with international bribery regulations and governance, this session will focus on the im-portance of conducting corruption risk assessments, the importance of considering both top-down and bottom-up approaches, and differ-ent ways to conduct such risk assessments.

TRACK C

2C/5C Use of Data Mining and Machine Learning for Fraud DetectionSunday, 10:50-12:10 | Monday, 9:00-10:20LEVEL: INTERMEDIATE

Ramazan Isik, CFE, CIA, CRISC, CRMAChief Audit Executive, Denizbank (Sberbank Group)

Big data, data mining, artificial intelligence and machine learning are popular concepts, and practical use in all sectors is increasing day by day. In this session, you will learn more about these concepts and how they can be used as part of your fraud detection activities. This session will also explore a real-world example of how one organisa-tion integrated data mining and machine learning algorithms to de-tect anomalies, score transactions on fraud risk and refer suspicious transactions.

3C The External Auditors Responsibility in Detecting Financial Statement FraudSunday, 13:30-14:50 LEVEL: ADVANCED

Salah Fahmy, CFE, CIA, CPAFinancial Expert, Public Prosecution

Ignoring material facts, an absence of internal controls and a one-man show management style may all contribute to a successful fraud in the financial statement. The external auditors role requires him to review and report on financial statements with transparency and fair-ness while supporting the management integrity. This session will ex-plore how to examine financial statements to detect potential issues, determine mistakes from intentional wrongdoing and how to proceed once a fraud is uncovered.

4C/7C Fraud Case Studies in the Middle EastSunday, 15:20-16:40 | Monday, 13:30-14:50 LEVEL: INTERMEDIATE

Iyad Mourtada, CFE, CIA, CMA, CCSAManaging Director, OpenThinking

Over the past five years, local Gulf Cooperation Council newspapers have featured more and more stories related to corruption and finan-cial fraud. This has led many organisations and government entities in the Middle East to establish special investigation departments to deal with fraud cases, and establish prevention and detection con-trols. Through a discussion on actual fraud cases in the Middle East, this session will explore the gaps that caused the fraud to happen, the methods that led to the discovery, the techniques used to resolve the case and the controls that were established afterward.

6C Challenging Economic Times and the Impact on Fraud and Investigations in the Financial SectorMonday, 10:50-12:10 LEVEL: INTERMEDIATE

Alison Benbow, CFE, CMIIA, CIAHead of Audit Fraud Assurance and Investigations, Bank Muscat

Thomas Totton, CFE, CRMA, CISMGeneral Manager, Internal Audit, Bank Muscat

Beginning in late 2015, economies in the Gulf have become increas-ingly strained. Bonuses, allowances and pay raises have been cut or disappeared, lending has become riskier as bad debts and provi-sions increase, and staff are becoming more creative with new ways to supplement their incomes. This session will show you how the larg-est bank in Oman has managed the increase in internal and external fraud through examples of real incidents, the investigations and their results. This session will also discuss preventative measures the bank has implemented to minimise these occurrences in future.

TRACK D

2D/5D Finding and Investigating Digital Footprints with Open Source IntelligenceSunday, 10:50-12:10 | Monday, 9:00-10:20LEVEL: INTERMEDIATE

Stephen Hill, Ph.D., MLPI, CIIPDirector, Snowdrop Consulting Ltd

The rise of the internet offers new possibilities for fraud examiners globally. It has been estimated that roughly 90 percent of valuable intelligence comes from open source intelligence (OSINT) compared to traditional covert intelligence. The emergence of new technology, from surface devices to wearable technology, has provided fraud ex-aminers access to information at a rate like never before in real time. This session will show you how OSINT provides access to a plethora of intelligence and can be the life blood of a modern day fraud inves-tigation if you know where to look.

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3D Cost-Effective Fraud Prevention and Detection MeasuresSunday, 13:30-14:50 LEVEL: INTERMEDIATE

Charanjeet Bhatia, CFE, CISMHead of Fraud Risk Management, FGB

When it comes to fraud risk management, one major con-straint faced by organisations of all sizes is the budget. In this session, you will discover effective fraud prevention and detection tools which can be implemented with low cost and almost zero capital expenditure. You will also learn the advantages and disadvantages of such tools, challenges in their implementation, and how to effectively implement a plan to prevent and detect frauds.

4D/ 7D When Virtual Becomes RealitySunday, 15:20-16:40 | Monday, 13:30-14:50 LEVEL: INTERMEDIATE

Tim Harvey, CFEDirector of U.K. Operations, Association of Certified Fraud Examiners

Heres a quick test of your current knowledge: What is a nonce bit? You have heard of Bitcoin, but how many cryp-tocurrencies are there? What is questing? This session will provide the answers to these questions and reveal why they are relevant to fraud fighters around the world. If you dont know the answers to the above, you need to update your knowledge because fraudsters always make the most of emerging and intrusive technology. This session will guide you through online, virtual and cryptocurrencies, and explain why they are preferred by criminals.

6D Forensic Auditing: A Public Sector PerspectiveMonday, 10:50-12:10 LEVEL: INTERMEDIATE

Dr. Israel Sadu, CFE, CIA, CISA, CRMAAuditor, Oios, IAD, United Nations High Commissioner For Refugees

The Supreme Audit Institutions (SAIs) act as the guardians of the public purse through their regulatory, financial and perfor-mance audits. In order to keep up with fast-changing meth-ods used by fraudsters in the public sector, many of the insti-tutions need to have a clear mandate to undertake forensic investigations in collaboration with the local law enforcement agencies. This session will discuss the concept of forensic audit in the public sector and lists out various key issues on the subject, including differences between forensic audit and statutory audit, digital forensics and detection methods.

Optional Session: How to Pass the CFE ExamSunday, 16:45-17:15Gain insights and practical advice for earning the CFE cre-dential during an optional information session following Sundays educational program. This session will discuss the value of the credential, provide an overview of the exam and offer study tips to help you pass on your first attempt.

POST-CONFERENCE CPE: 4

Open Source Intelligence for Fraud InvestigationsTuesday, 9:00-14:20LEVEL: INTERMEDIATE

Stephen Hill, Ph.D., MLPI, CIIPManaging Director, Snowdrop Consulting Ltd

Gain a deeper understanding of the concepts and the world around the internet and its supporting tools for investi-gation. This Pre-Conference session will unravel internet search engine jargon and make you aware of the sources of evidence available to you in fraud investigations. The information in this optional 4-hour session may help you improve your ability to work with the current Internet technologies and prepare for the future.

You Will Learn How To:

Understand how fraudsters use the internet

Incorporate effective techniques when using search engines

Use social media as a fraud examination resource

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Conference DetailsCPE Credit: 4-17Delivery Method: Group LiveAdvanced Preparation: NoneCourse Levels: Basic-Advanced

The Association of Certified Fraud Examiners is reg-istered with the National Association of State Boards of

Accountancy (NASBA) as a sponsor of continuing professional education on the National Registry of CPE Sponsors. State boards of accountancy have final authority on the acceptance of individ-ual courses for CPE credit. Complaints regarding registered sponsors may be submitted to the National Registry of CPE Sponsors through its website: www.NASBARegistry.org.

Satisfaction GuaranteeThe 2017 ACFE Fraud Conference Middle East is unmatched in scope and effectiveness and backed by our unconditional satisfaction guarantee. If you attend any ACFE event and are not completely satisfied, please contact an ACFE Member Services Representative at (800) 245-3321 / +1 (512) 478-9000.

Become a Member and SAVE USD 200!Join the ACFE and save on registration for the 2017 ACFE Fraud Conference Middle East, as well as other ACFE events and products. Youll also gain access to comprehensive anti-fraud resourc-es and valuable member benefits that will help you in your fight against fraud.

Becoming a member of the ACFE is the first step toward becoming a Certified Fraud Examiner (CFE). Earning the CFE credential will position you as an anti-fraud expert, helping you to further your professional growth and advance your career.

Visit ACFE.com/Membership to join today!

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CERTIFIED FRAUDEXAMINER

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Venue Information

Atlantis, The PalmCrescent Road, The PalmDubai, United Arab Emirates

Hotel InformationThe ACFE does not have a room block established at Atlantis, The Palm. Attendees requiring accommoda-tions may contact the resort at +971-4-426-2000 for the best available rate.

As an alternative, attendees may also contact any of the below listed hotels. Please note that the ACFE does not have a negotiated group rate at any of the hotels listed.

Ramada Plaza Jumeirah Beach ResidenceTel: +800-9-8888 or +971-4-800-8888

Movenpick Hotel Jumeirah BeachTel: +971-4-449-8888

Yassat Gloria Hotel & ApartmentsTel: +971-4-381-8888

Sheraton Dubai Mall of the Emirates HotelTel: +971-4-377-2000

Fraser Suites DubaiTel: +971-4-440-1400

InterContinental Dubai MarinaInternational Inquiries: +971-4-446-6777

Marina Hotel ApartmentsTel: +971-4-399-6644

Cancellation Policy Our cancellation policy is intended to keep costs low for attendees. Due to financial obligations incurred by ACFE, Inc. you must cancel your registration prior to the start of the event. Cancellations received less than 14 calendar days prior to the event start date are subject to a USD 100 administrative fee. No refunds or credits will be given for cancellations received on or after the start date of the event. Those who do not cancel and do not attend are responsible for the full registration fee. Terms and conditions are subject to change without notice. Visit ACFE.com for the latest updates.

*Payment must be received by early registration deadline to receive discount.

Speakers subject to change.

Photo/Video Release By registering for this event, I grant the ACFE or anyone authorized by the ACFE, the right to use or publish in print or electronic format, any photographs or video containing my image or likeness for any promotional purpose, without compensation.

Your mailing address may be disseminated to conference sponsors or exhibitors for promotional purposes. In no event will ACFE share your phone or email address with these sponsors or exhibitors.

2016 Association of Certified Fraud Examiners, Inc. Association of Certified Fraud Examiners, ACFE, Certified Fraud Examiner, CFE, the ACFE Logo and related trademarks, names and logos are the property of the Association of Certified Fraud Examiners, Inc., and are registered and/or used in the U.S. and countries around the world.

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SECTION 1: Attendee Information

SECTION 2: Registration Packages

Early Registration*(through 29 December)

Standard Registration(after 29 December)

Government Rate

Full Conference29-31 January

Members ........................... USD 1145Non-Members ................ USD 1345

Members ..........................USD 1295Non-Members ................USD 1395

Members ............................USD 945Non-Members ................USD 1095

Main Conference30-31 January Members ........................... USD 995

Non-Members .................USD 1195Members ........................... USD 1145Non-Members ................ USD 1345

Members ............................USD 795Non-Members ..................USD 945

Post-Conference only31 January N/A Members ........................... USD 295

Non-Members ..................USD 395Members ........................... USD 250Non-Members ................. USD 250

TOTAL: $ ______________________

SECTION 3: Method of Payment

q YES, I signed up to be a member of the ACFE and would like to sign up for Automatic Dues Renewal (ADR) and save 10% on my annual dues using the credit card provided.

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*Payment Payment must be received by 29 De-cember 2016 to obtain early registration savings. You will receive your conference bag, course materials, name badge and any other event related materials on site at the registration area. Event fees do not include travel, lodging, incidentals and other meals.

Cancellation Policy Our cancellation policy is intended to keep costs low for attendees. Due to financial obligations incurred by ACFE, Inc. you must cancel your registration prior to the start of the event. Cancellations received less than 14 calendar days prior to an event start date are subject to a USD 100 administrative fee. No refunds or credits will be given for cancellations received on or after the start date of the event. Those who do not cancel and do not attend are responsible for the full registration fee. Terms and conditions are subject to change without notice. Visit ACFE.com for the latest updates.

By registering for this event, I grant the ACFE or anyone authorized by the ACFE, the right to use or pub lish in print or electronic format, any photographs or video containing my image or likeness for any promotional purpose, without compensation. Your mailing address may be disseminated to conference sponsors or exhibitors for promotional purposes. In no event will ACFE share your phone or email address with these sponsors or exhibitors.

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HOW TO REGISTER: Complete the registration form and return to Member Services by email to [email protected] or by fax to +1 (512) 478-9297. Registration is also available by calling +1 (512) 478-9000 or online at FraudConference.com/MiddleEast.



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This conference provides meaningful insights for heads of internal audit and for fraud examiners.


Register by 29 December to SAVE USD 150!* FraudConference.com/MiddleEast

Raymund MungkalCAE, Drydocks


http://FraudConference.com/MiddleEast

Name first last: q Dr q Mr q Mrs q Ms: Phone: Fax: Name on Badge eg James or Jim: Address q Home q Business: ACFE Member q Yes q No If Yes Member: Other Designations CPA etc: Company: 1: 2: Title: StateProvince: ZipRoutingPostal Code: 1_2: 2_2: Country: TOTAL: Card Number: Cardholder Name as shown on card: Expiration Date monthyear: Billing Address: City: State: Country_2: ZipRoutingPostal Code_2: Reference: Check Box1: Check Box2: Check Box3: Check Box4: Check Box5: Check Box6: Check Box7: Check Box8: Check Box9: Check Box10: Check Box11: Check Box12: Check Box13: Check Box14: Check Box15: Check Box16: Check Box17: Check Box18: Check Box19:

Documents

FRAUD CONFERENCE