Details
Our 2026 Annual Conference is now sold out.
Sessions & Speakers
Learning the Lessons from Recent Regulatory Fines
Daren Allen | Shoosmiths
Document Fraud in the Age of AI
Alberto Araujo | Airwallex
Scammers, Spies and Triads: Inside Cybercrime’s $15tn Global Empire
Ben Marino | Financial Times
To Tell You the Truth …
Lior Koskas | Digilog
Whistleblowing: Compliance to Culture
Erin Sims | RSM UK
When Power, Trust and Risk Collide: Investigating Sexual Misconduct
Yamini Patel | Independent Investigations and Integrity Specialist
Crypto and Fraud: How to Chase Crypto Fraudsters in the Dark
Michael Lastovskiy | NEO Forensics
The City of London Police’s Contribution to the Government’s Fraud
Strategy: Disrupting Crime, Supporting Economic Resilience and
Delivering Justice
Commander Ollie Shaw | City of London Police
Update on Companies House Progress in Implementing ECCTA 2023
Martin Swain | Companies House
Sponsors
The ACFE UK Chapter Conference has been kindly sponsored by Digilog & KLDiscovery.