ACFE.com/MiddleEast

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
Fraud Examiners
Looking forward to seeing you at this
important event.
Yours sincerely,
His Excellency Abdulla
Mohammed Rashid
Al Huraiz
Acting Director General,
Financial Audit Department
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2016 ACFE Middle East Fraud Conference