全球峰会 | ACFE 2025年亚太区反舞弊会议

Pre-Conference: Becoming a Better Interviewer: Comparing Strategies, Detecting Deception and Avoiding Mistakes

会前：成为更优秀的访谈者：策略对比、识别欺骗与避免失误

Building a Culture of Integrity: Toolbox Talks on Ethics Awareness

构建诚信文化：伦理意识工具箱讨论  

Risks of Contracting in Government Procurement

政府采购中的合同风险

Technological Innovations in Trade Fraud and Money Laundering

贸易舞弊与洗钱中的技术创新

Building Fraud Resilience: Best Practices for Fraud Risk Assessments and Investigations

构建反舞弊韧性：舞弊风险评估与调查的最佳实践

Organised Fraud: Investigating Illicit Networks

有组织舞弊：调查非法网络  

Integrating AI and Machine Learning in Fraud Risk Management

将人工智能与机器学习整合到舞弊风险管理中

Addressing Crypto Fraud: Best Practices and Case Studies

应对加密货币舞弊：最佳实践与案例研究   

Navigating the Future: Combating Cyberfraud in the AI Era

展望未来：在人工智能时代对抗网络舞弊

Behind Closed Doors: Internal Fraud Case Studies

幕后真相：内部舞弊案例研究  

From Scams to Schemes: Unveiling the Top 5 Fraud Threats in the Asia-Pacific Region

从骗局到阴谋：揭秘亚太地区五大舞弊威胁  

The Good and Bad of Artifical Intelligence in Fraud

人工智能在舞弊中的利与弊  

Fraud Risk Management for Organisations with Limited Resources

资源有限型组织的舞弊风险管理  

Maximizing the Value of Fraud Investigations

最大化舞弊调查的价值