37th Annual ACFE Global Fraud Conference
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About this event
37th Annual ACFE Global Fraud Conference
The 37th Annual ACFE Global Fraud Conference is a premier event that focuses on the global fight against fraud. This conference brings together anti-fraud professionals from around the world to discuss the latest trends, tools, and techniques in fraud prevention and detection.
Date and Venue
Date: June 19-24, 2026
Venue: Mandalay Bay Resort and Casino, Las Vegas, Nevada, USA
Event Type
This event is an international conference focusing on fraud detection, prevention, and investigation. It provides attendees with opportunities to learn from top experts in the field, engage in hands-on training, and network with fellow professionals.
Estimated Attendance
The conference is expected to attract over 3,000 attendees, including certified fraud examiners, internal and external auditors, compliance and risk management professionals, law enforcement personnel, and other anti-fraud specialists.
Who Attends: Buyers / Attendees
The conference is attended by a wide range of professionals dedicated to combating fraud. Key attendees include:
- Certified Fraud Examiners (CFEs)
- Internal and External Auditors
- Compliance and Risk Management Professionals
- Law Enforcement Officials
- Corporate Executives and Managers
- Forensic Accountants
- Security and Investigations Experts
Location and Attendee Geographic Origin
Location: Mandalay Bay Resort and Casino, Las Vegas, Nevada, USA
Attendee Origin: The conference attracts a diverse international audience with participants coming from various countries across the globe, making it a truly global event.
Audience Reach
The conference has a global reach, drawing attendees and speakers from numerous countries, thereby providing a unique platform for international networking and knowledge exchange.
Sample Buyer Company Names and Websites
Below are examples of companies that are likely to attend or have attended past conferences:
- PwC - www.pwc.com
- Deloitte - www2.deloitte.com
- Ernst & Young (EY) - www.ey.com
- KPMG - home.kpmg
- Grant Thornton - www.grantthornton.com
- Protiviti - www.protiviti.com
- Baker Tilly - www.bakertilly.com
- BDO - www.bdo.com
- RSM - rsmus.com
- FTI Consulting - www.fticonsulting.com
Job Profiles, Industries & Event Type
The primary job profiles targeted include:
- Certified Fraud Examiners (CFEs)
- Internal and External Auditors
- Compliance and Risk Management Professionals
- Forensic Accountants
- Security and Investigations Managers
Industries that find value in attending include:
- Banking
- Financial Services
- Insurance
- Accounting
- Consulting
- Government
- Law Enforcement
Key Focus Areas & Buyer Engagement
The conference focuses on key areas such as:
- Fraud Prevention
- Fraud Detection
- Fraud Investigation
- Data Analytics in Fraud Detection
- Cybersecurity and Fraud Risk
- Compliance and Regulatory Issues
Buyer engagement can be maximized through targeted sessions, workshops, and networking events designed to facilitate interaction among attendees and exhibitors.
Client-Product Fit Note
To tailor the attendee list according to your client's needs, please share your client's website and specific products or services they offer. Based on this information, we can identify the most relevant buyers and attendees for the conference.
Final Recommendation
The 37th Annual ACFE Global Fraud Conference is an excellent opportunity for companies involved in fraud prevention, compliance, and risk management to connect with industry professionals and potential clients. It is recommended to position the attendee list as a valuable resource for reaching Certified Fraud Examiners, auditors, and compliance professionals.
37th Annual ACFE Global Fraud Conference 2026
Buyer / Attendee Profile
Event Overview
|
Point |
Details |
|
Event Name |
37th Annual ACFE Global Fraud Conference |
|
Dates |
July 12-17, 2026. Main conference: July 13-15, 2026. Pre-conference: July 12. Post-conference: July 16-17. |
|
Venue |
Boston Convention & Exhibition Center / Thomas M. Menino Convention & Exhibition Center |
|
City |
Boston |
|
State / Region |
Massachusetts |
|
Country |
United States |
|
Format |
In-person + Virtual |
|
Event Category |
Banking & Finance; Business Services; IT & Technology; Education & Training |
|
Organizer |
Association of Certified Fraud Examiners, ACFE |
|
Event Type |
Professional conference, fraud investigation training, compliance / risk education, networking event |
|
Audience Reach |
Global. ACFE is a worldwide anti-fraud association with 95,000+ members, and the conference is offered both in-person and virtually. |
|
Estimated Attendance |
Official event page says networking with more than 5,500 attendees. 2025 edition had 5,400+ attendees, including 2,000+ in-person attendees. |
|
CPE / Education Value |
Up to 40 CPE credits including conference and on-demand recordings; main conference includes 20 CPE credits. |
|
Main Focus Areas |
Fraud risk management, forensic accounting, financial crime, anti-money laundering, internal audit, investigations, OSINT, AI in fraud analytics, cryptocurrency fraud, social engineering, healthcare fraud, compliance, ethics, corporate governance. |
1. Who Attends - Buyers / Attendees
|
Buyer Segment |
Typical Attendees |
Buying Intent |
|
Corporate Fraud & Risk Teams |
Fraud Risk Manager, Director of Fraud Prevention, Head of Investigations, Ethics & Compliance Manager |
Fraud detection tools, case management, training, data analytics, investigation services |
|
Banks & Financial Institutions |
Financial Crime Manager, AML Officer, Fraud Operations Director, Compliance VP |
AML solutions, fraud monitoring, sanctions screening, transaction monitoring, identity verification |
|
Insurance Companies |
SIU Director, Claims Fraud Manager, Investigation Lead |
Claims fraud detection, investigation databases, analytics tools, surveillance support |
|
Government & Law Enforcement |
Inspector General, Investigator, Auditor, Prosecutor, Financial Crimes Officer |
Training, forensic tools, investigation platforms, OSINT tools |
|
Accounting & Consulting Firms |
Forensic Accountant, Partner - Forensic Services, Fraud Examiner, Risk Advisory Director |
Research, expert tools, client advisory partnerships |
|
Healthcare & Pharma Compliance |
Healthcare Fraud Investigator, Compliance Officer, Audit Director |
Billing fraud detection, compliance monitoring, data analytics |
|
Tech / Cybersecurity Buyers |
Cyber Fraud Analyst, Threat Intelligence Manager, Security Investigator |
Cyber fraud intelligence, identity tools, crypto tracing, AI fraud detection |
|
Legal & Investigation Firms |
Litigation Support Manager, Corporate Investigator, White Collar Crime Attorney |
Evidence platforms, due diligence tools, investigation databases |
2. Location + Attendee Geographic Origin
|
Area |
Details |
|
Event Location |
Boston, Massachusetts, USA |
|
Primary Attendee Origin |
United States, especially corporate, government, financial services, insurance, legal, and audit professionals |
|
Secondary Attendee Origin |
Canada, Europe, Asia-Pacific, Middle East, Africa, and Latin America due to ACFE global membership base |
|
Virtual Audience |
International attendees unable to travel to Boston |
|
Geographic Reach Type |
Global, with strong North American concentration |
3. Best Buyer Companies to Target
|
Priority |
Company Name |
Website |
Why This Company Is a Good Buyer Fit |
|
1 |
JPMorgan Chase |
jpmorganchase.com |
Large banking group with fraud, AML, compliance, financial crime, cyber risk, and investigations teams |
|
2 |
Bank of America |
bankofamerica.com |
Strong fit for anti-fraud, transaction monitoring, internal investigations, and risk management contacts |
|
3 |
Wells Fargo |
wellsfargo.com |
Banking fraud, compliance remediation, financial crimes, audit, and enterprise risk departments |
|
4 |
Citi |
citigroup.com |
Global banking buyer with AML, fraud operations, sanctions, investigation, and compliance teams |
|
5 |
Mastercard |
mastercard.com |
Payment fraud, transaction risk, cyber fraud, identity, and financial crime prevention teams |
|
6 |
Visa |
visa.com |
Payment fraud intelligence, merchant risk, dispute fraud, cybercrime, and analytics-focused buyers |
|
7 |
PayPal |
paypal.com |
Digital payments fraud, account takeover, identity fraud, cyber investigations, risk operations |
|
8 |
Deloitte |
deloitte.com |
Forensic, financial advisory, risk advisory, fraud investigation, and regulatory consulting teams |
|
9 |
PwC |
pwc.com |
Forensic services, financial crime compliance, internal audit, and fraud risk advisory buyers |
|
10 |
KPMG |
kpmg.com |
Fraud risk management, forensic accounting, compliance, audit, and investigation services |
|
11 |
EY |
ey.com |
Forensics, integrity services, fraud analytics, investigations, and compliance advisory |
|
12 |
UnitedHealth Group |
unitedhealthgroup.com |
Healthcare fraud, claims analytics, compliance, investigation, and audit functions |
|
13 |
Elevance Health |
elevancehealth.com |
Healthcare insurance fraud, SIU, claims investigation, and compliance buyers |
|
14 |
AIG |
aig.com |
Insurance fraud, claims investigation, risk, compliance, and special investigation units |
|
15 |
Liberty Mutual Insurance |
libertymutual.com |
Claims fraud, SIU, insurance investigations, analytics, and compliance teams |
4. Best Job Titles to Target in Apollo
|
Priority |
Job Title |
Priority |
Job Title |
|
1 |
Chief Compliance Officer |
11 |
Ethics & Compliance Manager |
|
2 |
Chief Risk Officer |
12 |
Special Investigations Unit Director |
|
3 |
VP Fraud Risk Management |
13 |
Claims Fraud Manager |
|
4 |
Director of Fraud Prevention |
14 |
Cyber Fraud Intelligence Manager |
|
5 |
Director of Financial Crimes Compliance |
15 |
Risk Advisory Partner |
|
6 |
AML Compliance Officer |
16 |
Corporate Investigations Manager |
|
7 |
Fraud Investigations Manager |
17 |
Loss Prevention Director |
|
8 |
Head of Fraud Operations |
18 |
Transaction Monitoring Manager |
|
9 |
Forensic Accounting Director |
19 |
Sanctions Compliance Manager |
|
10 |
Internal Audit Director |
20 |
Fraud Analytics Manager |
5. Best Apollo Industries to Use
|
Priority |
Apollo Industry |
Priority |
Apollo Industry |
|
1 |
Financial Services |
11 |
Legal Services |
|
2 |
Banking |
12 |
Law Practice |
|
3 |
Insurance |
13 |
Investment Banking |
|
4 |
Accounting |
14 |
Capital Markets |
|
5 |
Management Consulting |
15 |
Computer Software |
|
6 |
Information Technology & Services |
16 |
Internet |
|
7 |
Computer & Network Security |
17 |
Consumer Services |
|
8 |
Hospital & Health Care |
18 |
Retail |
|
9 |
Government Administration |
19 |
Telecommunications |
|
10 |
Law Enforcement |
20 |
Utilities |
6. Industries & Buyer Relevance
|
Industry |
Buyer Relevance |
|
Banking / Financial Services |
Highest buyer fit. Strong need for fraud detection, AML, KYC, transaction monitoring, sanctions screening, and investigations |
|
Insurance |
Strong fit for claims fraud, SIU teams, medical fraud, auto fraud, and investigation services |
|
Consulting / Accounting |
Strong fit for forensic accounting, fraud advisory, litigation support, compliance consulting |
|
Government |
Strong fit for inspectors general, public fraud investigators, grant fraud, procurement fraud, public-sector audit |
|
Healthcare |
Strong fit for billing fraud, claims fraud, Medicare / Medicaid fraud, compliance and audit teams |
|
Cybersecurity / IT |
Strong fit for identity fraud, account takeover, cyber-enabled fraud, OSINT, cryptocurrency tracing |
|
Retail / E-commerce |
Good fit for payment fraud, refund fraud, chargebacks, employee theft, and loss prevention |
|
Legal Services |
Good fit for white-collar crime, internal investigations, litigation support, and compliance matters |
7. Key Focus Areas & Buyer Engagement
|
Focus Area |
Buyer Engagement Opportunity |
|
Fraud Risk Management |
Buyers look for frameworks, policies, tools, consulting, and benchmarking data |
|
AI in Fraud Analytics |
High interest area for vendors offering fraud analytics, AI monitoring, anomaly detection, and automation |
|
OSINT Investigations |
Good fit for open-source intelligence platforms, investigator databases, due diligence tools |
|
Crypto / Digital Asset Fraud |
Useful for blockchain analytics, cyber investigation, financial crime intelligence |
|
AML / Financial Crime |
Strong buyer demand from banks, fintech, money services, and payment companies |
|
Healthcare Fraud |
Good niche for healthcare payers, pharmacy benefit managers, and claims analytics vendors |
|
Social Engineering / Scam Prevention |
Strong fit for banks, payment companies, telecom, cyber teams, and consumer protection teams |
|
Internal Audit & Compliance |
Good fit for GRC platforms, audit software, whistleblower systems, compliance training |
|
Forensic Accounting |
Strong fit for accounting firms, legal firms, corporate investigation teams |
|
Ethics & Corporate Governance |
Good buyer angle for training, reporting hotlines, compliance monitoring, and investigation services |
8. Suggested Attendee List Targeting Strategy
|
Targeting Layer |
Recommendation |
|
Best Company Size |
500+ employees for enterprise fraud, risk, compliance, and audit buyers |
|
Best Geography |
USA first, then Canada, UK, Europe, Singapore, Australia, UAE, and global banking hubs |
|
Best Seniority |
Manager, Director, VP, Partner, Head, C-Level |
|
Best Departments |
Fraud, Risk, Compliance, Internal Audit, Legal, Cybersecurity, Forensic Accounting, Financial Crime |
|
Best Buyer Type |
End-user buyers from banks, insurance, healthcare, government, fintech, and large corporations |
|
Avoid / Lower Priority |
Students, independent CFEs, trainers, speakers, academics unless client sells education/training products |
|
Best Data Pitch |
Verified anti-fraud, financial crime, compliance, risk, audit, and investigation professionals attending / aligned with ACFE Global Fraud Conference 2026. |
9. Top 10 Sample Buyer Contacts to Collect from Apollo
|
No. |
Company |
Website |
Target Title |
Department |
|
1 |
JPMorgan Chase |
jpmorganchase.com |
Director, Fraud Risk Management |
Fraud / Risk |
|
2 |
Bank of America |
bankofamerica.com |
VP, Financial Crimes Compliance |
Compliance |
|
3 |
Mastercard |
mastercard.com |
Director, Fraud Intelligence |
Payments / Fraud |
|
4 |
UnitedHealth Group |
unitedhealthgroup.com |
Director, Healthcare Fraud Investigations |
Healthcare Fraud |
|
5 |
Deloitte |
deloitte.com |
Partner, Forensic & Financial Crime |
Consulting / Forensics |
|
6 |
AIG |
aig.com |
SIU Director |
Insurance Investigations |
|
7 |
PayPal |
paypal.com |
Head of Fraud Operations |
Digital Payments |
|
8 |
KPMG |
kpmg.com |
Director, Forensic Services |
Forensic Accounting |
|
9 |
U.S. Bank |
usbank.com |
AML Investigations Manager |
Banking Compliance |
|
10 |
Liberty Mutual Insurance |
libertymutual.com |
Claims Fraud Manager |
Insurance Fraud |
10. Final Recommendation
|
Recommendation |
Details |
|
Best Buyer List Angle |
Fraud prevention, financial crime, forensic accounting, compliance, AML, internal audit, SIU, and cyber fraud professionals |
|
Best Client Fit |
Companies selling fraud detection software, AML/KYC platforms, investigation tools, OSINT databases, compliance training, forensic consulting, risk advisory, cyber fraud intelligence, or legal investigation services |
|
Data Quality Priority |
Focus on verified business emails, LinkedIn URLs, company domain, job title, seniority, department, industry, and geography |
|
Client Website Needed |
Please share your client website. I can review their product/service and then tell you the best buyer segments, best industries, best titles, and top sample companies for this exact event. |
Source Notes
|
Source |
Used For |
|
fraudconference.com |
Event date, format, agenda focus, CPE and attendance statements |
|
acfe.com |
Organizer and global association context |
Data sheet
Location: Boston, MA, United States
Event Status: Upcoming
Research Date: June 22, 2026
| Event Name | 37th Annual ACFE Global Fraud Conference |
| Event Date | July 12, 2026 to July 17, 2026 |
| Event Status | Upcoming |
| Venue | Boston, MA, USA |
| City | Boston |
| State / Region | Massachusetts |
| Country | United States |
| Organizer | Association of Certified Fraud Examiners (ACFE) |
| Official Event Website | acfe.com |
| Event Type | International professional conference focused on fraud prevention, detection, investigation, compliance, audit, and risk management |
| Primary Category | Banking & Finance |
| Secondary Applicable Categories | Business Services; Security & Defense; IT & Technology; Education & Training |
| Audience Reach | Global professional audience with strong North American concentration |
| Estimated Attendance / Expected Footfall | Attendance figure not publicly confirmed by the organizer. |
| Attendance Data Reliability | Medium. Public historical references suggest a large professional attendance base, but the 2026 figure is not formally confirmed here. |
| Main Purpose of Event | Education, networking, training, and solution discovery for fraud prevention, investigations, compliance, audit, ethics, and enterprise risk management. |
The 37th Annual ACFE Global Fraud Conference is a specialized professional gathering for anti-fraud, audit, compliance, investigation, and risk leaders. It brings together practitioners and decision-makers who are responsible for identifying fraud risks, strengthening controls, improving detection workflows, and building ethical, resilient organizations.
This event matters because fraud prevention remains a critical business, regulatory, and operational priority across financial services, government, healthcare, retail, insurance, and enterprise sectors. It is particularly relevant for solution providers in forensic technology, case management, data analytics, compliance software, internal audit support, and training services. The conference is well suited for B2B lead generation and attendee profiling because the audience typically includes buyers, influencers, and technical evaluators with direct responsibility for risk reduction and control improvement.
| Buyer / Attendee Segment | Typical Organizations | Buying Role or Influence | Relevance to Exhibitors / Suppliers |
|---|---|---|---|
| Fraud prevention and detection leaders | Banks, insurers, fintechs, retailers, platforms, shared services | Owns strategy for controls, monitoring, and investigative tooling | Primary buyer for fraud analytics, case management, and monitoring tools |
| Internal audit teams | Public companies, enterprises, nonprofits, universities | Influences control reviews, risk assessments, and audit technology | Strong fit for audit software, data extraction, analytics, and workflow tools |
| Compliance and ethics professionals | Financial institutions, healthcare, government contractors, global enterprises | Evaluates policies, reporting mechanisms, and training needs | Relevant for whistleblower systems, training, policy management, and GRC platforms |
| Forensic accountants and investigators | Accounting firms, consultancies, law firms, in-house investigation teams | Specifies tools and service providers used in investigations | Key audience for forensic data, eDiscovery, and investigative services |
| Enterprise risk management leaders | Large corporations, regulated industries, public sector entities | Influences enterprise risk tools, dashboards, and governance frameworks | Strong target for integrated GRC, analytics, and reporting solutions |
| Law enforcement and public sector investigators | Federal, state, and local agencies | Uses investigative tools, training, and intelligence platforms | Relevant for public-sector case management, analytics, and training vendors |
| Financial crimes teams | Banks, credit unions, payment firms, neobanks, lenders | Influences anti-money laundering, fraud, and identity verification decisions | High relevance for transaction monitoring, KYC, sanctions, and identity solutions |
| Risk, controls, and governance leaders | Enterprises with mature compliance and audit functions | Owns policies, controls testing, and cross-functional remediation | Fit for GRC software, control testing, and remediation workflow vendors |
| Geographic Area | Likely Attendee Origin | Buyer Concentration | Notes |
|---|---|---|---|
| Host city: Boston | Local and metro-area professionals | Medium | Strong access to financial services, consulting, healthcare, and higher education organizations. |
| Host state / region: Massachusetts and New England | Northeast U.S. attendees | High | Boston is a dense center for regulated industries and professional services. |
| Nearby business hubs | New York, Washington DC, Philadelphia, Hartford, Providence | High | Short-haul access for enterprise risk, legal, audit, and compliance leaders. |
| National reach | U.S. financial institutions, corporates, and public sector agencies | Very High | Fraud, audit, and compliance functions are widely distributed across the U.S. |
| International reach | Canada, UK, EU, Middle East, APAC, Latin America | Medium to High | ACFE’s global brand supports international participation from anti-fraud practitioners. |
| Reach Level | Assessment | Explanation |
|---|---|---|
| Global | Primary classification | The ACFE brand and anti-fraud subject matter attract an international professional audience, although the attendee base is likely strongest in North America. |
| Buyer Company / Organization | Buyer Type | Why It Is Relevant | Website | Best Job Titles to Target | Evidence Level |
|---|---|---|---|---|---|
| JPMorgan Chase & Co. | Financial services buyer | Large fraud, AML, risk, and controls budget base | jpmorganchase.com | Fraud Director, AML Director, Risk Manager | Strong Market Fit, Attendance Not Confirmed |
| Bank of America | Financial services buyer | High need for fraud monitoring and governance tools | bankofamerica.com | VP Fraud, Compliance Manager, Investigations Lead | Strong Market Fit, Attendance Not Confirmed |
| Wells Fargo | Financial services buyer | Relevant for fraud ops, enterprise risk, and controls transformation | wellsfargo.com | Director of Fraud, Risk Operations Leader | Strong Market Fit, Attendance Not Confirmed |
| Citi | Financial services buyer | Fraud prevention, controls, and global compliance use cases | citi.com | Fraud Analytics Lead, Compliance Director | Strong Market Fit, Attendance Not Confirmed |
| American Express | Payments / financial services buyer | Card fraud and transaction monitoring relevance | americanexpress.com | Fraud Strategy, Risk Director, Operations Manager | Strong Market Fit, Attendance Not Confirmed |
| State Street | Asset servicing / financial services buyer | Controls, custody risk, and operational fraud exposure | statestreet.com | Risk Director, Internal Audit Leader | Strong Market Fit, Attendance Not Confirmed |
| Fidelity Investments | Financial services buyer | Relevant for fraud prevention, compliance, and investigations | fidelity.com | Fraud Manager, Compliance Director | Strong Market Fit, Attendance Not Confirmed |
| PayPal | Payments / fintech buyer | Identity, payment fraud, and risk analytics use cases | paypal.com | Risk Operations, Fraud Strategy, Trust & Safety | Strong Market Fit, Attendance Not Confirmed |
| Deloitte | Consulting / advisory buyer | Likely participant in fraud, forensic, and risk advisory ecosystems | deloitte.com | Forensics Partner, Risk Advisory Director | Strong Market Fit, Attendance Not Confirmed |
| KPMG | Consulting / advisory buyer | Forensic, compliance, and audit advisory audience fit | kpmg.com | Forensic Services Leader, Advisory Partner | Strong Market Fit, Attendance Not Confirmed |
| Ernst & Young | Consulting / advisory buyer | Fraud, forensic, and internal controls advisory relevance | ey.com | Forensics Leader, Risk Consulting Director | Strong Market Fit, Attendance Not Confirmed |
| U.S. Department of Justice | Government / enforcement buyer | Fraud investigation, enforcement, and training alignment | justice.gov | Special Agent, Program Manager, Investigations Lead | Strong Market Fit, Attendance Not Confirmed |
| U.S. Securities and Exchange Commission | Government / regulatory buyer | Enforcement and market integrity relevance | sec.gov | Examiner, Enforcement Attorney, Analytics Lead | Strong Market Fit, Attendance Not Confirmed |
| U.S. Department of the Treasury | Government / financial crime buyer | Fraud, sanctions, and financial crime controls relevance | treasury.gov | Policy Analyst, Financial Crime Specialist | Strong Market Fit, Attendance Not Confirmed |
| Priority | Job Title / Function | Department | Seniority Level | Why This Role Matters |
|---|---|---|---|---|
| 1 | Chief Risk Officer / Chief Compliance Officer | Risk / Compliance | C-level | Owns enterprise fraud and governance priorities. |
| 2 | Director of Fraud / Fraud Operations Manager | Fraud Operations | Director / Manager | Primary buyer for anti-fraud systems and workflow tools. |
| 3 | Chief Audit Executive / Internal Audit Director | Internal Audit | Executive / Director | Key influencer for controls, testing, and audit analytics. |
| 4 | AML / Financial Crimes Director | Financial Crimes | Director | High-value target for monitoring and investigation platforms. |
| 5 | Forensic Accounting Manager | Finance / Forensics | Manager | Hands-on evaluator of investigative and analytics solutions. |
| 6 | Compliance Manager / Ethics Officer | Compliance / Ethics | Manager / Director | Drives policy, reporting, and training procurement. |
| 7 | GRC / Enterprise Risk Manager | Risk / Governance | Manager / Director | Evaluates integrated governance and remediation platforms. |
| 8 | Data Analytics / Fraud Analytics Lead | Analytics / Data | Lead / Manager | Influences data-driven detection and alerting tools. |
| 9 | Investigations Manager | Investigations | Manager | Uses case management, evidence tracking, and reporting systems. |
| 10 | Supplier Risk / Third-Party Risk Manager | Procurement / Risk | Manager / Director | Relevant for vendor due diligence and controls. |
| Priority | Apollo Industry | Why It Fits the Event | Best Buyer Use Case |
|---|---|---|---|
| 1 | Financial Services | Core audience for fraud, AML, and controls | Fraud detection, identity verification, transaction monitoring |
| 2 | Banking | Large concentration of anti-fraud and compliance buyers | Fraud ops, internal audit, regulatory compliance |
| 3 | Insurance | Claims fraud and investigations are highly relevant | Claims analytics, SIU tools, case management |
| 4 | Information Technology & Services | Fraud tech and GRC technology providers and buyers | AI-based detection, workflow automation, analytics |
| 5 | Computer Software | Software buyers and solution evaluators attend for product discovery | Case management, analytics, GRC, eDiscovery |
| 6 | Government Administration | Public sector fraud and investigative teams are relevant attendees | Public fraud detection, case tracking, oversight |
| 7 | Accounting | Forensic accounting and audit professionals are core participants | Forensic services, audit tools, training |
| 8 | Management Consulting | Advisory firms support investigations and risk programs | Risk advisory, forensic advisory, implementation services |
| 9 | Legal Services | Investigations, litigation support, and compliance issues intersect | Investigation support, eDiscovery, legal analytics |
| 10 | Computer & Network Security | Security teams often overlap with fraud and abuse prevention | Identity, access, monitoring, and alerting |
| 11 | Retail | Retail shrink, returns abuse, and payments fraud are relevant | Loss prevention, POS fraud tools, analytics |
| 12 | Hospital & Health Care | Claims, billing, and provider fraud are major concerns | Claims analytics, billing integrity, compliance |
| 13 | Public Safety | Fraud investigators and law enforcement overlap | Investigative tools, intelligence and case systems |
| Metric | Figure | Status | Source / Basis | Notes |
|---|---|---|---|---|
| Estimated total footfall | Not publicly confirmed | Confirmed unavailable | Organizer public materials reviewed; no verified 2026 count provided here | Use as a lead-generation event even without a published number. |
| Exhibitor count | Not publicly confirmed | Confirmed unavailable | No official current-year exhibitor roster used here | Exhibitor volume may vary by year and venue format. |
| Buyer count | Not publicly confirmed | Confirmed unavailable | No current-year attendee list published in this report | Relevant buyer density is expected to be high. |
| Speaker count | Not publicly confirmed | Confirmed unavailable | Official agenda not fully verified here | Speaker roster should be checked on the event agenda page. |
| Historical attendance | Prior-year evidence indicates a large professional audience | Historical / prior-year evidence | Industry references and ACFE conference positioning | Attendance figure not publicly confirmed by the organizer. |
| Focus Area | Typical Buyer Need | Buyer Engagement Opportunity | Relevant Supplier Offering |
|---|---|---|---|
| Fraud detection | Reduce losses and identify suspicious activity faster | Demo analytics, alerting, and workflow capabilities | Fraud detection software, AI scoring, case management |
| Compliance and ethics | Strengthen reporting, training, and policy enforcement | Offer governance and reporting solutions | Compliance platforms, hotline systems, training |
| Forensic investigations | Collect evidence and manage cases efficiently | Discuss evidence handling and investigative analytics | Forensic software, eDiscovery, case management |
| Internal audit | Improve control testing and monitoring | Promote audit automation and dashboards | Audit software, analytics, risk dashboards |
| AML / financial crime | Monitor transactions and identify high-risk behavior | Show transaction monitoring and case triage | AML monitoring, KYC, sanctions screening tools |
| Training and certification | Build fraud awareness and upskill teams | Package workshops, certifications, and enablement | Training services, certifications, L&D content |
| Factor | Assessment | Explanation |
|---|---|---|
| Buyer relevance | Very High | Attendees are likely to be direct buyers or influencers for fraud, risk, compliance, and investigation solutions. |
| Decision-maker availability | High | The event typically attracts managers, directors, and executives with budget influence. |
| Data collection potential | High | Strong for attendee profiling, session interest mapping, and targeted prospecting. |
| Apollo targeting potential | Very High | Clear industries, titles, and department filters can be built around fraud, compliance, audit, and risk. |
| Geographic targeting potential | High | Boston and the Northeast provide a strong regional base, while the topic supports national and global outreach. |
| Best outreach approach | High-touch, solution-led | Use pain-point messaging around fraud loss reduction, control improvement, and investigative efficiency. |
| Overall lead quality | Very High | One of the stronger conferences for compliance, audit, and fraud-focused B2B lead generation. |
| Best use case | Account targeting, list building, partnership outreach | Best for vendors serving financial crimes, risk, compliance, audit, forensics, and public sector investigators. |
| Limitations / risks | No confirmed current-year attendee list in this report | Use caution when treating prospect companies as attendees unless officially verified by the organizer. |
| Filter Type | Recommended Filters | Purpose |
|---|---|---|
| Apollo industries | Financial Services; Banking; Insurance; Information Technology & Services; Computer Software; Government Administration; Accounting; Management Consulting; Legal Services; Computer & Network Security | Align with fraud, compliance, audit, and investigation buyers. |
| Departments | Risk; Compliance; Finance; Audit; Legal; Operations; Security; Data/Analytics | Target functional owners and influencers. |
| Seniority | Manager; Director; VP; CXO | Focus on budget holders and decision-makers. |
| Job titles | Fraud Director; Compliance Director; Internal Audit Director; Risk Manager; AML Director; Forensic Accounting Manager; Investigations Manager; GRC Manager; Chief Risk Officer; Chief Compliance Officer | Precision title targeting for high-intent outreach. |
| Geography | United States; Northeast U.S.; Boston metro; New York; Washington DC; Chicago; Atlanta; Dallas; Toronto; London | Reach core attendees and adjacent regional markets. |
| Employee size | 200-1,000; 1,001-5,000; 5,001-10,000; 10,000+ | Fraud and compliance budget availability tends to be stronger in mid-market and enterprise accounts. |
| Keywords | fraud, forensic, compliance, AML, anti-money laundering, investigation, audit, risk, controls, GRC, whistleblower, case management, transaction monitoring | Improve relevance in contact and account search. |
| Company type | Public companies; regulated enterprises; government agencies; professional services firms | Prioritize organizations with formal control frameworks. |
| Technologies | GRC platforms; SIEM; data analytics; case management; workflow automation; identity verification; AML monitoring | Useful for technology vendors and system integrators. |
Suggested Apollo Search Logic: (fraud OR forensic OR compliance OR AML OR “internal audit” OR “risk management” OR investigations OR GRC) AND (director OR manager OR VP OR chief OR head) AND (banking OR financial services OR insurance OR government OR software OR consulting).
| Source | Type | What It Verified | Reliability |
|---|---|---|---|
| Association of Certified Fraud Examiners (ACFE) | Official organizer website | Organizer identity and event brand context | High |
| ACFE Training and Events | Official event listing area | Event programming structure and event-category context | High |
| ACFE Events | Official event page hub | Event date and location confirmation should be checked here | High |
| Meet Boston | Destination / city resource | Venue-market context and Boston business hub relevance | Medium |
| ACFE Resources | Official association resource area | Fraud education, research, and audience context | High |
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