ACFE.com/MiddleEast

Under the patronage of His Highness Sheikh Maktoum Bin Mohammed Bin 

Rashed Al Maktoum, the Deputy Ruler of Dubai and Chairman of FAD 

KEYNOTE SPEAKERS 

PROF. DR. MARCO 

GERCKE 

Director, Cybercrime 

Research Institute 

JEFFREY ROBINSON 

Author and international 

expert on organised 

crime and fraud 

BRUCE DORRIS, J.D., 

CFE, CFA, CVA 

Vice President and 

Program Director, 

Association of Certified 

Fraud Examiners 

HAMID KAZIM 

CEO, HK Consulting 

Adviser, Dubai 

International 

Financial Centre 

Register by 14 January to 

SAVE USD 150! * 

ACFE.com/MiddleEast

Under the patronage of His Highness Sheikh 

Maktoum Bin Mohammed Bin Rashid Al Maktoum, 

the Deputy Ruler of Dubai and Chairman of FAD 

His Highness Sheikh 

Maktoum Bin Mohammed 

Bin Rashid Al Maktoum 

SPONSORS / BENEFITS OF ATTENDING 

Organised by the Association of 

Certified Fraud Examiners 

The Association of Certified Fraud Examiners is the world’s largest anti-fraud organisation and 

premier provider of anti-fraud training and education. Together with more than 75,000 members, 

the ACFE is reducing business fraud worldwide and inspiring public confidence in the integrity and 

objectivity within the profession. To learn more about ACFE, visit ACFE.com today. 

Hosted by the Financial Audit Department 

— H.H. Dubai Ruler’s Court 

The FAD conducts regular financial audits, information systems audits and performance audits for 

ascertaining the extent of legality, adequacy of financial prudency and management of financial 

operations. The objectives include reviewing of efficiency, effectiveness and economy in planning, 

directing, execution, controlling and monitoring of operations. The FAD’s vision is ‘looking forward 

for more transparency, objectivity and integrity in managing public funds.’ The FAD’s mission is 

‘cooperation with the auditees to ascertain legality, adequacy and correct calculation with sound 

management of public funds and achieving the highest level of performance. 

Sponsors 

Interested in becoming a 

sponsor at the 2016 ACFE 

Middle East Fraud Conference? 

PLATINUM 

PLATINUM 

Contact Travis Kolaja at 

tkolaja@ACFE.com. 

2 

2016 ACFE Middle East Fraud Conference

Discover the latest tools, techniques and trends in the fight against fraud 

at the 2016 ACFE Middle East Fraud Conference. With dynamic educational 

sessions, experienced instructors and invaluable networking opportunities, this 

event offers the most comprehensive anti-fraud training available in the region. 

Benefits of Attending 

• yLearn about the latest fraud schemes, 

leading-edge investigation techniques 

and the steps to developing an effective 

anti-fraud programme 

• yGain insight from experienced 

practitioners into the challenges that 

affect anti-fraud professionals today 

• yExplore best practices demonstrated in 

real-world case studies 

• yExpand your professional network with 

contacts that can aid your future fraud 

investigations 

• yEvaluate the latest anti-fraud tools and 

services from cutting-edge vendors 

Who Should Attend 

• yCertified Fraud Examiners and other 

anti-fraud specialists 

• yInternal and independent auditors 

• yForensic accountants 

• yInformation technology and IT security 

professionals 

• yLaw enforcement and private 

investigators 

• ySecurity and loss prevention 

professionals 

• yGovernance, risk and compliance 

professionals 

PLATINUM GOLD SILVER 

Register by 14 January and save USD 150! * ACFE.com/MiddleEast 3

Welcome Message from the 

Financial Audit Department 

Welcome Message from the Association 

of Certified Fraud Examiners 

The Association of Certified Fraud Examiners 

(ACFE) is the world’s largest anti-fraud organisation 

and premier provider of anti-fraud training 

and education, with more than 75,000 members. 

The ACFE is the professional organisation that 

governs the professional designation of Certified 

Fraud Examiner (CFE). Its activities include producing 

fraud information, tools and training. 

On behalf of the ACFE and the Financial Audit 

Department (FAD), Dubai, it is with great pleasure 

that we invite you to participate in the 2016 ACFE 

Middle East Fraud Conference 14-15 February 

2016. The conference will be held at Atlantis, the 

Palm Hotel, Dubai, United Arab Emirates. 

We are excited to formally invite you to the 

first ever ACFE Middle East Fraud Conference 

in Dubai, UAE, 14-15 February 2016. The conference 

will be an invaluable opportunity for 

professionals in the region to gather and discuss 

the latest in fraud prevention techniques. 

The ACFE is working in conjunction with the 

Financial Audit Department (FAD) of Dubai 

under the His Highness Sheikh Maktoum Bin 

Mohammed Bin Rashid Al Maktoum to create 

an environment that fosters an open exchange 

of ideas and best practices in the industry. 

The event will take place at Atlantis, the Palm 

Hotel, Dubai, United Arab Emirates. 

WELCOME / FEATURED SPEAKERS 

The FAD of Dubai hosts and organizes the conference, 

in collaboration with the ACFE under 

the kind patronage of His Highness Sheikh Maktoum 

Bin Mohammed Bin Rashid Al Maktoum, 

the Deputy Ruler of Dubai, Chairman of FAD. His 

Highness has mandated that the ACFE Middle 

East Fraud Conference will be a reflection of the 

images of the FAD, Dubai and the UAE. 

The purpose of the 2-day conference is to 

enrich the field of auditing and fraud detection 

through the involvement of international expertise 

and the best practices in this field. The conference 

will cover a variety of anti-fraud topics. 

We would be delighted to have you present at 

this conference to learn the latest techniques 

and tools in the fight against fraud. We would 

also eager to hear your thoughts and opinions 

to this direction. 

The topics covered will explore some of the 

most pressing issues in fraud-fighting today, 

from virtual currencies and e-banking fraud to 

fraud risk, money laundering and cybersecurity. 

The event will be a chance for professionals 

in the anti-fraud field from across the globe 

to hear from speakers that are key players in 

fraud detection and prevention. 

We would love for you to be a part of this 

landmark event and hope you are able 

to attend. 

Sincerely, 

James D. Ratley, CFE 

President & CEO, 

Association of Certified 


Looking forward to seeing you at this 

important event. 

Yours sincerely, 

His Excellency Abdulla 

Mohammed Rashid 

Al Huraiz 

Acting Director General, 

Financial Audit Department 

4 


Featured Speakers 

Prof. Dr. Marco Gercke 

Director, 

Cybercrime Research Institute 

Germany 

Prof. Dr. Marco Gercke is an international expert in the field of cybersecurity and cybercrime and for more 

than ten years has advised governments and international organisations on those matters. In addition to 

his role as Director at the Cybercrime Research Institute,he teaches cybercrime law, international criminal 

law and European criminal law at the University of Cologne. The focus of his research is on international 

aspects of strategy, policy, law and regulations related to cybersecurity and cybercrime. 

Jeffrey Robinson 

Author and international expert on organised crime and fraud 

United Kingdom 

Jeffrey Robinson is the bestselling author of 27 books, and a popular speaker on the international event 

circuit. His money laundering tour de force, The Laundrymen (1993), was a headline-maker in 14 countries, 

establishing him as a recognised expert on organised crime, fraud and money laundering. In addition to 

books on dirty money, he has written a number of investigative non-fiction books, major biographies and 

half a dozen novels. 

Hamid Kazim 

CEO, HK Consulting 

Adviser, Dubai International Financial Centre 

United Arab Emirates 

Hamed Kazim is a UAE national with more than 15 years experience working for multinational companies, 

including Arthur Anderson, Ernst & Young and Dubai World. He currently has his own consultancy practice 

focusing on business advice directed at the CEO and board level. He advises several clients in the UAE 

and is a board member of Commercial Bank of Dubai and several investment and Asset Management 

companies in DIFC and is a senior advisor to multinationals such as PwC, RBS, Alix Partners, Oliver Wyman 

and others. 

Bruce Dorris, J.D., CFE, CVA 

Vice President and Program Director, 

Association of Certified Fraud Examiners 

United States 

Bruce Dorris is 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 District Attorney for the Caddo 

Parish District Attorney’s 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. 


Agenda 

Sunday, 14 February 

8:00-8:30 Welcome Breakfast/Registration 

TRACK A TRACK B TRACK C TRACK D 

8:30-9:50 2A Fraud in the 

Microfinancing Sector 

9:50-10:20 Networking Break 

10:20-11:40 3A Virtual Currencies 

Threat or Opportunity: 

A Bitcoin Case Study 

11:40-13:00 General Session 

Hamid Kazim 

Jeffrey Robinson 

2B Fraudulent Financial 

Statements: An 

Auditor’s Perspective 

3B Leading the 

Revolution in the 

Internal Audit 

Profession 

2C Panel: Taking Your 

Fraud Examination to 

Other Countries 

3C Fighting the 

Cybersecurity War in 

the Middle East 

2D Compliance and 

Anti-Corruption: 

Implementing an 

Anti-Corruption Program 

3D Fraud Examination 

Interviewing Techniques 

13:00-14:20 Lunch/Prayer 

14:20-15:40 6A E-Banking Fraud 

Investigations 

6B Conducting Internal 


6C Fraud Analytics: 

A Fresh Approach to 

Mining Financial Data 

6D Global Expectations 

for Addressing 

Fraud Risk and the 

Investigative Process 

AGENDA / SELECTED SESSIONS 

Monday, 15 February 

8:00-8:30 Breakfast/Registration 

8:30-9:50 8A (3A repeated) 

Virtual Currencies 

Threat or Opportunity: 

A Bitcoin Case Study 

9:50-10:20 Networking Break 

10:20-11:40 9A (6A repeated) 

E-Banking Fraud 


11:40-13:00 General Session 

Prof. Dr. Marco Gercke 

8B (3B repeated) 

Leading the 

Revolution in the 

Internal Audit 

Profession 

9B (6B repeated) 

Conducting Internal 


8C (3C repeated) 

Fighting the 

Cybersecurity War in 

the Middle East 

9C (6C repeated) 

Fraud Analytics: A 

Fresh Approach to 

Mining Financial Data 

8D (3D repeated) 

Fraud Examination 

Interviewing Techniques 

9D (6D repeated) 

Global Expectations for 

Addressing Fraud Risk 

and the Investigative 

Process 

13:00-14:20 Lunch/Prayer 

14:20-15:40 12A Panel: Global 

Challenges for Fraud 

Examiners 

12B Fraud Risk 

Assessments: In a 

Financial Institution 

12C The Role of 

Internal Audit in the 

Prevention and 

Detection of Fraud 

12D Criminology, 

Corporate Fraud and 

Corruption Prevention 

in Averting Corporate 

Collapses 

Schedule and speakers subject to change. 

6 


Sessions 

TRACK A 

2A Fraud in the Microfinancing Sector 

Sunday, 8:30-9:50 

LEVEL: ADVANCED 

Numan Amjad, ACFA, ACA, ACCA 

Head of Internal Audit - Pakistan 

FINCA Microfinance Bank Ltd. 

PAKISTAN 

With the increase in global poverty, the need for microfinance 

is growing rapidly. Microfinancing is largely based on a decentralised 

lending model, which raises the fraud probability. 

A strong and carefully designed and operated fraud detection 

and deterrence system is thus essential for microfinance organisations. 

This session will explore the general need for microfinance 

in today’s world and elaborate on the inherent fraud 

risk. It will also discuss the importance of an effective and efficient 

fraud detection and deterrence system for the achievement 

of the “double bottom line” — the social and financial 

objectives of microfinance. 

3A/8A Virtual Currencies: Threat or 

Opportunity? A Bitcoin Case Study 

Sunday, 10:20-11:40 | Monday, 8:30-9:50 

LEVEL: INTERMEDIATE 

David Cafferty, CFE, FCMA, MCSI, CGMA 

Senior Compliance Manager, Capital Advantage Consultants 

UNITED ARAB EMIRATES 

Virtual currencies are on the rise and fraud examiners need to be 

aware of the risks, threats and business opportunities accompanying 

their increasing use. This session will provide an overview 

of the history, development and growth of the virtual currency 

market, with the emphasis on Bitcoin. It will also review the technology 

behind virtual currencies, studies of recent fraud cases including 

Liberty and Silk Road, regulatory and business concerns, 

and current trends. It will also anticipate the prospects for future 

growth of the virtual industry. 

6A/9A E-Banking Fraud Investigations 

Sunday, 14:20-15:40 | Monday, 10:20-11:40 


Elena Maroun, CFE, ACCA, CRMA 

Group Head of Internal Audit/Head of Fraud Taskforce Group, 

FBME Bank LTD 

CYPRUS 

Internet banking represents a useful service often chosen by clients 

around the world for its convenience and allowed mobility. 

This service is usually well-secured by banks, but less protected 

at the customers’ end, making it an easy target for fraud. Where 

is the golden mid-point between protection against fraud and 

customers’ responsibility? This session will highlight examples 

of how fraudsters manage to manipulate the system, and how 

they can be stopped by action based on policy adherence, professional 

scepticism and due care. 

12A Panel: Global Challenges for 


Tuesday, 14:20-15:40 

LEVEL: OVERVIEW 

Tania Fabiani 

Partner, PwC Middle East Forensic Practice 


As we move further into the 21st century the landscape for fraud 

is ever evolving and fraud examiners must also evolve to keep 

up with the latest trends. These challenges are no longer local 

they now cross borders in ways unimaginable several years ago. 

Hear this panel of experts discuss where we are, where we are 

going and where we need to be as fraud examiners. 

TRACK B 

2B Fraudulent Financial Statements: 

An Auditor’s Perspective 

Sunday, 8:30-9:50 


George D. Kambouris 

Faculty, Accounting/Finance,University of Dubai 


Fraudulent financial statements are a worldwide phenomenon 

to this day. The risk of fraud by employees exists at any time as 

well as the risk of management to override controls and commit 

fraudulent acts to the detriment of investors. The professional 

independent auditor worldwide is responsible to perform his 

independent audits in accordance with generally accepted auditing 

standards and express an opinion on the audited financial 

statements. This session will examine the auditor’s perspective 

and responsibility on fraudulent financial statements and to disclose 

historical evidence of factors, causes and consequences 

of fraud detected in the audits of American companies, other 

industrialized nations and emerging economies. 

3B/8B Leading the Revolution in the 

Internal Audit Profession 

Sunday, 10:20-11:40 | Monday, 8:30-9:50 


Syed Imran Zia, CFE, ACA, FCCA, CIA 

Chief Internal Auditor, Gulf Drilling International 

QATAR 

The traditional internal audit and fraud function has a unique set 

of norms and customs. This session will challenge the myths 

surrounding the profession one by one and will evaluate the validity 

of many critical concepts in the practical world. It will also 

explore how to move forward from these practices and provide 

guidance on revolutionizing the audit and fraud functions. 


6B/9B Conducting Internal 


Sunday, 14:20-15:40 | Monday, 10:20-11:40 


Sherman McGrew, J.D., CFE 

Program Analyst, TSA 

NETHERLANDS 

Investigating your own colleagues for fraud is an extremely 

difficult situation and poses unique challenges, particularly 

when the suspected fraudster might continue to 

be employed at the same company as the investigator. 

How does one interview a friend? When is it time to back 

off from an internal investigation and bring in an outside 

source? This session will explore how to tackle the internal 

investigation, detect falsehood and avoid the pitfalls 

when dealing with coworkers and friends. 

3C/8C Fighting the Cybersecurity 

War in the Middle East 

Sunday, 10:20-11:40 | Monday, 8:30-9:50 


Iyad Mourtada, CFE, CIA, CMA, CCSA 

Managing Director, OpenThinking 


Many organisations and government entities in the Middle 

East are facing unprecedented levels of cyberattacks. 

However, the infrastructure and culture of many organisations 

are not ready to deal with cyber threats or establish 

the right controls. As such, it’s no surprise that the current 

estimated value of the Middle Eastern cybersecurity 

market is nearly USD 23 billion. This session will explore 

global trends in cybersecurity and the current and future 

cyber threats facing the Middle East. 

SELECTED SESSIONS / COURSE DETAILS 

12B Fraud Risk Assessments in 

Financial Institutions 

Tuesday, 14:20-15:40 


Charanjeet Singh, CFE, CISM 

Head of Fraud Risk Management, FGB 


Investigation reports and loss data provide the fertile 

ground on which the seeds of a fraud risk assessment 

(FRA) can be sowed, and the ensuing process should 

involve walk-throughs, sample testing and, if allowed, 

mystery shopping to identify the risk scenarios, efficiency 

of existing controls and residual risks. This session will 

present key challenges and techniques to address during 

the various stages of the FRA for a financial institution, 

including planning, field work, presenting the results and 

follow up. You’ll also learn useful tips on the identification 

of high-risk processes in the financial institution, standard 

risk scenarios, mitigating measures, risk rating of the scenarios 

and residual risk to derive risk rating. 

TRACK C 

2C Panel: Taking Your Fraud 

Examination to Other Countries 

Sunday, 8:30-9:50 

LEVEL: OVERVIEW 

Moderator: Ralph Stobwasser 

Managing Director, Deloitte 


Fraud is no longer local, it is global. Frauds are being committed 

from outside of the native country against organisations 

at an increasing rate. As a fraud examiner, you 

need to be aware before pursuing these cases that customs 

and laws might drastically alter how a fraud examination 

is conducted. The success of the fraud examination 

that crosses borders rests on the delicate balancing 

act of managing the process while not adding additional 

complexity to the case. This panel discussion will address 

the risks and practices associated the conducting a fraud 

examination in a foreign jurisdiction. 

6C/9C Fraud Analytics: A Fresh 

Approach to Mining Financial Data 

Sunday, 14:20-15:40 | Monday, 10:20-11:40 


Stephen Crowe 

Director, Deloitte Corporate Finance Limited 


In an age when our digital lifestyles are dominated by 

icons, emoticons and symbols, have you ever wondered 

why we still predominately rely on textual rows and columns 

to make sense of mass volumes of financial data? 

Data visualisation has now come of age in the world of 

forensic accounting and this session will provide you with 

a glimpse into the future of visually examining entire financial 

data sets through a graphical interface that allows 

unprecedented access to “information with impact” that 

might be hidden within your financial data universe. 

12C The Role of Internal Audit in the 

Prevention and Detection of Fraud 

Tuesday, 14:20-15:40 


Abdelmonem Gabr, CIA, CRMA, CFSA 

Internal Audit Manager, Ahli United Bank 

EGYPT 

Fraud negatively impacts organisations in many ways, 

and although it is management’s responsibility to design 

internal controls to prevent, detect and mitigate fraud, 

the internal auditors are the ideal party for assessing the 

effectiveness of the controls. This session will help you 

understand the changes and challenges of the internal 

auditor in fraud prevention and detection, and what value 

the role can add. 

8 


TRACK D 

2D Compliance and Anti-Corruption: 

Implementing an Anti-Corruption 

Programme 

Sunday, 8:30-9:50 


Serhan Gokturk, CFE, CIA 

Chief Auditor, Enforcement & Surveillance Board, Borsa Istanbul 

TURKEY 

Companies must recognise the need for developing and implementing 

robust anti-corruption and compliance programmes. An 

understanding of corruption risks, schemes and potential legal 

consequences is a prerequisite for an effective risk assessment 

and should be followed by implementation of a strong anti-corruption 

and compliance programme. The session will offer a detailed 

explanation of implementing an anti-corruption programme, including 

legal framework, corruption risk assessment and common 

corruption issues. 

3D/8D Fraud Examination Interviewing 

Techniques 

Sunday, 10:20-11:40 | Monday, 8:30-9:50 


Bruce Dorris, J.D., CFE, CPA, CVA 

Vice President, Program Director, ACFE 

UNITED STATES 

Fraud examinations are comprised of many components. One of 

the most critical is also one of the most difficult to master: the 

fraud interview. Whether it is fact witnesses or possible suspects, 

mastering the intricacies of an interview can mean the difference 

between a successful conclusion to a fraud case or an unresolved 

one. In this session hear a former prosecutor illustrate some of the 

best practices of successful interviewers. 

6D/9D Global Expectations for 

Addressing Fraud Risk and the 

Investigative Process 

Sunday, 14:20-15:40 | Monday, 10:20-11:40 


Waheed Alkahtani, CFE, CCEP-I 

Senior Auditor, Saudi Aramco 

SAUDI ARABIA 

The development of a fraud risk management (FRM) programme 

is a proactive approach to protect organisations, promote compliance 

among the work environment and encourage transparency 

in the workplace. This session will highlight the key elements 

and present a case study of Saudi Aramco’s implementation of a 

risk-based anti-fraud programme that reflects the company’s global 

presence. This session will discuss two basic approaches for 

developing an effective compliance programme and examine the 

three critical stages: planning, deployment and administration. 

12D Criminology, Corporate Fraud 

and Corruption Prevention in Averting 

Corporate Collapses 

Tuesday, 14:20-15:40 


Maria Krambia-Kapardis, FCA 

Associate Professor, Cyprus University of Technology, 

Chair of the Board, Transparency International-Cyprus 

CYPRUS 

Andreas Kapardis 

Professor, Legal Psychology, University of Cyprus 

CYPRUS 

Recent years have demonstrated that preventing corporate fraud 

and corruption can avert corporate collapses. Improving on the 

fraud triangle, a new holistic model of Corruption and Corporate 

Fraud Prevention (CCFP) is proposed that comprises three interdependent 

pillars holding the prevention edifice. Each pillar represents 

one level of analysis and contains specific measures to 

prevent corruption and corporate fraud and reduce the risk of a 

financial crisis. The session will critique well-known approaches to 

corruption and corporate fraud prevention, and then detail the pillars 

of the CCFP model and examine requirements for a successful 

implementation. 

Course Details 

CPE Credit: 13 

Prerequisite: None 

Course Levels: Basic-Advanced 

Satisfaction Guarantee 

The 2016 ACFE Middle East Fraud Conference 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. 

The Association of Certified Fraud Examiners is 

registered 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 individual courses for CPE credit. Complaints 

regarding registered sponsors may be submitted 

to the National Registry of CPE Sponsors through 

its website: www.learningmarket.org. 


Venue Information 

Atlantis, The Palm 

Crescent Road, The Palm 

Dubai, United Arab Emirates 

Hotel Information 

The ACFE does not have a room block established at 

Atlantis, The Palm. Attendees requiring accommodations 

may contact the resort at +971-4-426-2000 for 

the best available rate. 

VENUE + HOTEL INFORMATION / REGISTRATION FORM 

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 Residence 

Tel: +800-9-8888 or +971-4-800-8888 

Movenpick Hotel Jumeirah Beach 

Tel: +971-4-449-8888 

Yassat Gloria Hotel & Apartments 

Tel: +971-4-381-8888 

Sheraton Dubai Mall of the Emirates Hotel 

Tel: +971-4-377-2000 

Fraser Suites Dubai 

Tel: +971-4-440-1400 

InterContinental Dubai Marina 

International Inquiries: +971-4-446-6777 

Marina Hotel Apartments 

Tel: +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 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. 

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

I understand if I reserve a room at the course hotel, the hotel may disclose to ACFE non-financial 

reservation information (name, dates of stay) for the purpose of confirming the event room 

block. 

Speakers subject to change. 

Become a Member & Save USD 200! 

Join the ACFE and save on registration for the ACFE 

Middle East Fraud Conference, as well as other 

ACFE events and products. You’ll also gain access 

to comprehensive anti-fraud resources 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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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. 

© 2015 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. 

CERTIFIED FRAUD EXAMINER 

10 


2016 ACFE MIDDLE EAST FRAUD CONFERENCE 

14-15 February | Atlantis, The Palm | Dubai 

HOW TO REGISTER: Complete the registration form and return to Member Services by email to MemberServices@ACFE.com, 

by fax to +1 (512) 478-9297, or by mail to 716 West Ave, Austin, TX, 78701-2727, USA. Registration is also available online at 

ACFE.com/MiddleEast or by calling +1 (512) 478-9000. 

SECTION 1: Attendee Information 

Name (first, last) q Dr. q Mr. q Mrs. q Ms. 

Email Address 

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Phone 

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Address: q Home q Business 

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SECTION 2: Registration Packages 

Terms and Conditions 

Early Registration* 

(through 14 January) 

Standard Registration 

(after 14 January) 

Government 

Rate 

q Members USD 1145 USD 1295 USD 895 

q Non-Members USD 1345 USD 1495 USD 1095 

TOTAL: $ ______________________ 

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savings. You will receive your conference bag, 

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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. 

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