ACFE Fraud Conference Europe in Copenhagen

6. April 2020 – 7. April 2020 ganztägig
+1 (512) 478-9000

The ACFE Fraud Conference Europe is your opportunity to discover the latest tools, techniques and trends to address anti-fraud challenges faced in Europe. The 2020 ACFE Fraud Conference Europe will be taking place online.


  • Raj Samani – Chief Scientist, McAfee Fellow, McAfee
  • Bruce Dorris, J.D., CFE, CPA – President and CEO, Association of Certified Fraud Examiners
  • Dominique C. Brack, CFE, CISSP, CISA – VP Strategy, Reputelligence
  • Stephen Hill, Ph.D., MLPI, CIIP – Managing Director, Hill Bingham Ltd
  • Costel Ion, CFE – Director – Principal Investigator, Deutsche Bank
  • Joachim Koopsingraven, CFE, CIA – Head of Partner Audit, SAP America Inc
  • Mikhail Lastovskiy, CFE – Managing Director, Ankura Consulting (Europe) Limited
  • Sherman McGrew, J.D., CFE – Program Analyst, U.S. Transportation Safety Administration, (TSA)
  • Victoria Meyer, CFE – Financial Crime Control Specialist, Swiss International Business Academy
  • Paul Milata, Ph.D., CFE – Managing Partner, Milata LLP
  • Jan Tadeusz Stappers, LL.M., CIPP/E – Legal Counsel, Head of Partnership Development, WhistleB, Whistleblowing Centre AB
  • Natina Thalien, CFE – Global Compliance Auditor – Europe, East Europe and Africa, Bio-Rad
  • Martin Vaughan – Managing Director, Vaughan Training & Consultancy LTD
  • Vincent M. Walden, CFE, CPA – Managing Director, Forensic Technology Services, Alvarez & Marsal Disputes and Investigations, LLC
  • Stuart Clarke – Director of Private Sector, Nuix
  • Robert Lamers, CFE – Head of European Partnership Development, ACFE
  • Stephen M. Kohn – Partner, Kohn, Kohn & Colapinto, LLP

How to register

Registration is available by calling +1 (512) 478-9000 or online.


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