The ACFE UK Chapter has a history of running informative, educational and highly enjoyable events throughout the year. These include training sessions, conferences and social networking events, designed to cater for all levels of knowledge and understanding ranging from a basic level through to the highly-experienced.
Opportunities for potential sponsors are always available. Interested parties are invited to get in touch, email tharvey@acfe.com
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UK Annual Conference 2026
Thursday 24 September 2026
Cavendish Venues, One America Square, London, EC3N 2LB
Cost: £200 members; £220 non-members
CPE: 8 hours
Secure your spot at the UK’s premier fraud conference to engage with industry-shaping speakers, explore the year’s most critical topics, and connect with a community dedicated to fighting fraud. Our annual conference attracts more than 120 professionals involved in identifying, preventing and detecting corporate fraud. Interested in sponsoring? Contact tharvey@acfe.com
AGENDA
09:00 Opening Remarks Tim Harvey, ACFE UK Chapter
09:05 Lessons Learnt from Recent Regulatory Fines Daren Allen, Shoosmiths
09:40 Document Fraud in the Age of AI Alberto Araujo, Airwallex
10:20 Refreshments and Networking
10:45 Scammers, Spies and Triads: Inside Cybercrime’s $15tn Global Empire Ben Marino, Financial Times
11:35 To Tell You the Truth … Lior Koskas, Digilog
12:15 Whistleblowing: Compliance to Culture Erin Sims, RSM UK
12:55 Lunch and Networking
13:45 When Power, Trust and Risk Collide: Investigating Sexual Misconduct Yamini Patel, Independent Investigations and Integrity Specialist
14:25 Crypto and Fraud: How to Chase Crypto Fraudsters in the Dark Michael Lastovskiy, Neo Forensics
15:05 Refreshments and Networking
15:35 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
16:15 Update on Companies House Progress in Implementing ECCTA 2023 Martin Swain, Companies House
17:00 Closing Remarks Tim Harvey, ACFE UK Chapter
17:30 Networking and Drinks Reception
18:30 Close
Book here
Download conference programme
Download speaker biographies
Kindly sponsored by KLDiscovery – Gold sponsor
Kindly sponsored by Digilog
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SAVE THE DATE!
Mind the (AI) Gap: The Future of Fraud Risk Management
Tuesday 17 November 2026, 08:30 – 10:00
Online Webinar
Cost: Free
CPE: 1.5 hours
Join us for this free webinar, delivered in partnership with the Chartered Institute of Internal Auditors (CIIA), as part of International Fraud Awareness Week 2026, where we’ll explore the impact of AI on fraud risk management.
The webinar will examine the real-world challenges facing internal auditors and anti-fraud professionals as Artificial Intelligence (AI) reshapes the fraud landscape. It will highlight the evolving risks posed by AI-enabled cyber-attacks and fraud, and outline how organisations can address gaps in understanding, skills and capacity to strengthen fraud resilience and establish an effective AI assurance framework.
GUEST SPEAKERS
Ann Brook, Director of Knowledge & Learning, Chartered Institute of Internal Auditors
Sandeep Das, Head of Internal Audit & Risk, Elysium Healthcare
Charlie Morrison, Inspector, City of London Police
Dr Stephen Hill, Head of Training, ACFE UK Chapter, and Managing Director, Hill Bingham Ltd