KEYNOTE SPEAKERS...Hamed Kazim is a UAE national with more than 15 years experience working for...

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KEYNOTE SPEAKERS

PROF. DR. MARCO GERCKEDirector, Cybercrime Research Institute

HAMID KAZIMCEO, HK Consulting

BRUCE DORRIS, J.D., CFE, CFA, CVAVice President and Program Director, Association of Certified Fraud Examiners

JEFFREY ROBINSONAuthor and international expert on organised crime and fraud

Under the patronage of His Highness Sheikh Maktoum Bin Mohammed Bin Rashid Al Maktoum, the Deputy Ruler of Dubai and Chairman of FAD

www.ACFE.com/MiddleEast

2016 ACFE Middle East Fraud Conference2

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Under the patronage of His Highness Sheikh Maktoum Bin Mohammed Bin Rashid Al Maktoum, the Deputy Ruler of Dubai and Chairman of FAD

Organised by the Association of Certified Fraud ExaminersThe 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, under the patronage of H.H. Sheikh Maktoum Bin Mohammed Bin Rashid Al Maktoum, the Deputy Ruler of Dubai and Chairman of FADThe 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.

PLATINUM PLATINUM

Sponsors

Interested in becoming a sponsor at the 2016 ACFE Middle East Fraud Conference?

Contact Travis Kolaja at [email protected].

His Highness Sheikh Maktoum Bin Mohammed

Bin Rashid Al Maktoum

www.ACFE.com

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

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

y Learn about the latest fraud schemes, leading-edge investigation techniques and the steps to developing an effective anti-fraud programme

y Gain insight from experienced practitioners into the challenges that affect anti-fraud professionals today

y Explore best practices demonstrated in real-world case studies

y Expand your professional network with contacts that can aid your future fraud investigations

y Evaluate the latest anti-fraud tools and services from cutting-edge vendors

Who Should Attend

y Certified Fraud Examiners and other anti-fraud specialists

y Internal and independent auditors

y Forensic accountants

y Information technology and IT security professionals

y Law enforcement and private investigators

y Security and loss prevention professionals

y Governance, risk and compliance professionals

PLATINUM GOLD SILVER

www.acfe.com/middleeast


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Welcome Message from the Financial Audit Department

The Association of Certified Fraud Examiners (ACFE) is the world’s largest anti-fraud organisa-tion 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 pro-ducing 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.

The FAD of Dubai hosts and organizes the con-ference, in collaboration with the ACFE under the kind patronage of His Highness Sheikh Mak-toum 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 exper-tise and the best practices in this field. The con-ference 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.

Looking forward to seeing you at this important event.

Yours sincerely,

His Excellency Abdulla Mohammed Rashid Al Huraiz Acting Director General,

Financial Audit Department

Welcome Message from the Associa-tion of Certified Fraud Examiners

We are excited to formally invite you to the first ever ACFE Middle East Fraud Conference in Dubai, UAE, 14-15 February 2016. The con-ference will be an invaluable opportunity for professionals in the region to gather and dis-cuss 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.

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, CFEPresident & CEO,

Association of Certified

Fraud Examiners


Prof. Dr. Marco GerckeDirector, 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 RobinsonAuthor 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 KazimCEO, HK Consulting 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 Wy-man and others.

Bruce Dorris, J.D., CFE, CVAVice President and Program Director, Association of Certified Fraud Examiners United States

Bruce Dorris 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.

Featured Speakers



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Agenda

Sunday, 14 February8:00-8:30 Welcome Breakfast/Registration

Bruce Dorris, J.D., CFE, CVAHis Excellency Abdulla Mohammed Rashid Al Huraiz

TRACK A TRACK B TRACK C TRACK D

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

2B Fraudulent Financial Statements: An Auditor’s Perspective

2C Panel: Taking Your Fraud Examination to Other Countries

2D Compliance and Anti-Corruption: Implementing an Anti-Corruption Program

9:50-10:20 Networking Break

10:20-11:40 3A Virtual Currencies Threat or Opportunity: A Bitcoin Case Study

3B Leading the Revolution in the Internal Audit Profession

3C Fighting the Cybersecurity War in the Middle East

3D Fraud Examination Interviewing Techniques

11:40-13:00 General SessionHamid KazimJeffrey Robinson

13:00-14:20 Lunch/Prayer

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

6B Conducting Internal Investigations

6C Fraud Analytics: A Fresh Approach to Mining Financial Data

6D Global Expectations for Addressing Fraud Risk and the Investigative Process

Monday, 15 February8:00-8:30 Breakfast/Registration

8:30-9:50 8A (3A repeated) Virtual Currencies Threat or Opportunity: A Bitcoin Case Study

8B (3B repeated) Leading the Revolution in the Internal Audit Profession

8C (3C repeated) Fighting the Cybersecurity War in the Middle East

8D (3D repeated) Fraud Examination Interviewing Techniques

9:50-10:20 Networking Break

10:20-11:40 9A (6A repeated) E-Banking Fraud Investigations

9B (6B repeated) Conducting Internal Investigations

9C (6C repeated) Fraud Analytics: A Fresh Approach to Mining Financial Data

9D (6D repeated) Global Expectations for Addressing Fraud Risk and the Investigative Process

11:40-13:00 General SessionProf. Dr. Marco Gercke

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.


TRACK A

2A Fraud in the Microfinancing SectorSunday, 8:30-9:50LEVEL: ADVANCED

Numan Amjad, ACFA, ACA, ACCAHead 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 de-centralised lending model, which raises the fraud probability. A strong and carefully designed and operated fraud detection and deterrence system is thus essential for microfinance or-ganisations. This session will explore the general need for mi-crofinance in today’s world and elaborate on the inherent fraud risk. It will also discuss the importance of an effective and ef-ficient fraud detection and deterrence system for the achieve-ment of the “double bottom line” — the social and financial objectives of microfinance.

3A/8A Virtual Currencies: Threat or Opportunity? A Bitcoin Case StudySunday, 10:20-11:40 | Monday, 8:30-9:50LEVEL: INTERMEDIATE

David Cafferty, CFE, FCMA, MCSI, CGMASenior 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 accompa-nying 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 tech-nology behind virtual currencies, studies of recent fraud cases in-cluding 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 InvestigationsSunday, 14:20-15:40 | Monday, 10:20-11:40LEVEL: INTERMEDIATE

Elena Maroun, CFE, ACCA, CRMAGroup Head of Internal Audit/Head of Fraud Taskforce Group, FBME Bank LTD

CYPRUS

Internet banking represents a useful service often chosen by cli-ents 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, pro-fessional scepticism and due care.

12A Panel: Global Challenges for Fraud ExaminersMonday, 14:20-15:40 LEVEL: OVERVIEW

Tania FabianiPartner, 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 PerspectiveSunday, 8:30-9:50LEVEL: ADVANCED

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 au-diting 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 dis-close 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 ProfessionSunday, 10:20-11:40 | Monday, 8:30-9:50LEVEL: ADVANCED

Syed Imran Zia, CFE, ACA, FCCA, CIAChief 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 va-lidity 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.

Sessions



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6B/9B Conducting Internal InvestigationsSunday, 14:20-15:40 | Monday, 10:20-11:40LEVEL: INTERMEDIATE

Sherman McGrew, J.D., CFEProgram Analyst, TSA

NETHERLANDS

Investigating your own colleagues for fraud is an extreme-ly difficult situation and poses unique challenges, partic-ularly 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 inter-nal investigation, detect falsehood and avoid the pitfalls when dealing with coworkers and friends.

12B Fraud Risk Assessments in Financial InstitutionsMonday, 14:20-15:40 LEVEL: INTERMEDIATE

Charanjeet Singh, CFE, CISMHead 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, efficien-cy 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 sce-narios and residual risk to derive risk rating.

TRACK C

2C Panel: Taking Your Fraud Examination to Other CountriesSunday, 8:30-9:50LEVEL: OVERVIEW

Moderator: Ralph StobwasserManaging Director, Deloitte


Fraud is no longer local, it is global. Frauds are being com-mitted from outside of the native country against organ-isations at an increasing rate. As a fraud examiner, you need to be aware before pursuing these cases that cus-toms and laws might drastically alter how a fraud exam-ination is conducted. The success of the fraud examina-tion 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.

3C/8C Fighting the Cybersecurity War in the Middle EastSunday, 10:20-11:40 | Monday, 8:30-9:50LEVEL: INTERMEDIATE

Iyad Mourtada, CFE, CIA, CMA, CCSAManaging Director, OpenThinking


Many organisations and government entities in the Mid-dle East are facing unprecedented levels of cyberattacks. However, the infrastructure and culture of many organisa-tions are not ready to deal with cyber threats or establish the right controls. As such, it’s no surprise that the cur-rent 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.

6C/9C Fraud Analytics: A Fresh Approach to Mining Financial DataSunday, 14:20-15:40 | Monday, 10:20-11:40LEVEL: INTERMEDIATE

Stephen CroweDirector, 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 col-umns 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 fi-nancial 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 FraudMonday, 14:20-15:40 LEVEL: INTERMEDIATE

Abdelmonem Gabr, CIA, CRMA, CFSAInternal 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.


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 ac-countancy 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.

TRACK D

2D Compliance and Anti-Corruption: Implementing an Anti-Corruption ProgrammeSunday, 8:30-9:50LEVEL: INTERMEDIATE

Serhan Gokturk, CFE, CIAChief Auditor, Enforcement & Surveillance Board, Borsa Istanbul

TURKEY

Companies must recognise the need for developing and imple-menting 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-corrup-tion and compliance programme. The session will offer a detailed explanation of implementing an anti-corruption programme, in-cluding legal framework, corruption risk assessment and common corruption issues.

3D/8D Fraud Examination Interviewing TechniquesSunday, 10:20-11:40 | Monday, 8:30-9:50LEVEL: INTERMEDIATE

Bruce Dorris, J.D., CFE, CPA, CVAVice 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 ProcessSunday, 14:20-15:40 | Monday, 10:20-11:40LEVEL: INTERMEDIATE

Waheed Alkahtani, CFE, CCEP-ISenior Auditor, Saudi Aramco

SAUDI ARABIA

The development of a fraud risk management (FRM) programme is a proactive approach to protect organisations, promote com-pliance among the work environment and encourage transparen-cy 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 glob-al 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 CollapsesMonday, 14:20-15:40 LEVEL: INTERMEDIATE

Maria Krambia-Kapardis, FCAAssociate 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 inter-dependent pillars holding the prevention edifice. Each pillar rep-resents 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 pil-lars of the CCFP model and examine requirements for a successful implementation.

Course DetailsCPE Credit: 13Prerequisite: NoneCourse Levels: Basic-Advanced

Satisfaction GuaranteeThe 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 satis-fied, please contact an ACFE Member Services Rep-resentative at (800) 245-3321 / +1 (512) 478-9000.



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Venue Information

Atlantis, The PalmCrescent Road, The PalmDubai, United Arab Emirates

Hotel InformationThe ACFE does not have a room block established at Atlantis, The Palm. Attendees requiring accommoda-tions may contact the resort at +971-4-426-2000 for the best available rate.

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

Movenpick Hotel Jumeirah BeachTel: +971-4-449-8888

Yassat Gloria Hotel & ApartmentsTel: +971-4-381-8888

Sheraton Dubai Mall of the Emirates HotelTel: +971-4-377-2000

Fraser Suites DubaiTel: +971-4-440-1400

InterContinental Dubai MarinaInternational Inquiries: +971-4-446-6777

Marina Hotel ApartmentsTel: +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.

Photo/Video Release — By registering for this event, I grant the ACFE or anyone authorized by 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.

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!

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.

CERTIFIED FRAUD EXAMINER

www.ACFE.com

www.ACFE.com/Membership


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

Name on Badge (e.g. James or Jim)

ACFE Member (q Yes q No)? If Yes, Member # Other Designations (CPA, etc.)

Company

Title

Email Address

Phone Fax

Address: q Home q Business

City State/Province Zip/Routing/Postal Code

Country

SECTION 1: Attendee Information

2016 ACFE MIDDLE EAST FRAUD CONFERENCE14-15 February | Atlantis, The Palm | Dubai

SECTION 2: Registration Packages

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: $ ______________________

HOW TO REGISTER: Complete the registration form and return to Member Services by email to [email protected], 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 3: Method of Payment

q YES, I signed up to be a member of the ACFE and would like to sign up for Automatic Dues Renewal (ADR) and save 10% on my annual dues using the credit card provided.

q Charge my (cards charged in U.S. dollars)

Terms and Conditions

*Payment — Payment must be received by 14 January 2016 to obtain early registration savings. You will receive your conference bag, course materials, name badge and any other event related materials on site at the regis-tration area. Event fees do not include travel, lodging, incidentals and other meals.

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 administra-tive 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 registra-tion fee. Terms and conditions are subject to change without notice. Visit ACFE.com for the latest updates.

By registering for this event, I grant the ACFE or anyone authorized by the ACFE, the right to use or pub lish 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 exhib-itors for promotional purposes. In no event will ACFE share your phone or email address with these sponsors or exhibitors.

[email protected] +1 (512) 478-9297 +1 (512) 478-9000Email, fax or call in your registration today!

Card Number

Cardholder Name (as shown on card) Expiration Date (month/year)

Billing Address

City State

Country Zip/Routing/Postal Code

Signature

q U.S. dollar check or money order enclosed (payable to the ACFE)

q Please bill me (must be paid prior to the event)

q Purchase order (Govt. and educational institutions only. Include a copy of PO)

q Wire transfer: contact the ACFE at +1 (512) 478-9000 or email [email protected] for banking details. Reference: _______________________________



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Join more than 300 of your peers for the premier anti-fraud training and networking event of the year.

Register today!

CONTACT ACFE.com/[email protected]

ACFE.com/MiddleEast

SAVEusd 150!

THROUGH 14 JANUARY*



KEYNOTE SPEAKERS...Hamed Kazim is a UAE national with more than 15 years experience working for...

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