AFCE Fraud Conference & Expo - Association of Certified Fraud Examiners
🎯 Selling to this event's audience? Get a free tailored buyer list
Tell us your work email and our AI instantly builds a buyer list matched to AFCE Fraud Conference & Expo - Association of Certified Fraud Examiners — the best‑fit companies to target, the exact decision‑maker job titles, and the industry filters that fit what you sell.
🔒 Get my buyer details Free · ~20 seconds
About this event
AFCE Fraud Conference & Expo - Association of Certified Fraud Examiners
Date: July 12-17, 2026
Venue: Thomas M. Menino Convention & Exhibition Center (Main Conference), The Westin Boston Seaport District (Pre- & Post-Conference), Boston, MA, USA
Event Type: Anti-Fraud, Forensic Accounting, Compliance, Risk Management, and related professional development
Estimated Attendance: Over 5,500 attendees from various sectors including law enforcement, accounting, corporate security, and financial services
Key Focus Areas: Combating fraud, emerging trends in financial crime, forensic investigation techniques, whistleblower protections, anti-money laundering, and cybersecurity in fraud prevention.
Buyer Engagement Opportunities: Sponsorship, exhibiting, targeted advertising, networking sessions, and educational workshops.
1. Who attends (BUYERS / ATTENDEES)
The AFCE Fraud Conference attracts a diverse group of anti-fraud professionals, including:
- Forensic accountants and certified fraud examiners
- Law enforcement and government investigators
- Corporate compliance officers and risk managers
- Legal professionals specializing in white-collar crime
- Internal auditors and IT security experts
- Representatives from financial institutions and regulatory bodies
2. Where the Show is Happening + Attendee Geographic Origin
Location: Boston, Massachusetts, USA with virtual attendance options available.
Attendee Geographic Origin: Primarily North America, with significant international participation from Europe, Asia, and the Middle East, reflecting the global nature of anti-fraud efforts.
3. Audience Reach
Reach Type: Global, with a strong regional presence in North America and growing international engagement.
4. Sample Buyer Company Names + Websites
| Priority | Company | Website | Best Title to Target | Why This is a Good Buyer Fit |
|---|---|---|---|---|
| 1 | Deloitte | https://www2.deloitte.com | Forensic Accounting Manager | Global forensic services and fraud investigation expertise. |
| 2 | Ernst & Young (EY) | https://www.ey.com | Financial Fraud Investigation Director | Offers forensic and fraud investigation services to global clients. |
| 3 | KPMG | https://home.kpmg | Anti-Money Laundering Compliance Officer | Provides fraud risk and financial crime compliance solutions. |
| 4 | PwC | https://www.pwc.com | Forensic Technology Services Manager | Specializes in digital forensics and fraud detection technologies. |
| 5 | BDO USA, LLP | https://www.bdo.com | Director of Fraud Investigations | Offers forensic accounting and fraud investigation services. |
| 6 | Aon | https://www.aon.com | Risk Management Consultant | Provides risk assessment and fraud prevention consulting services. |
| 7 | Marsh & McLennan | https://www.mmc.com | Financial Crimes Compliance Manager | Offers compliance and risk management solutions to prevent fraud. |
| 8 | https://www.linkedin.com | Compliance & Risk Product Manager | Develops tools for professional compliance and risk management communities. | |
| 9 | SAP | https://www.sap.com | Anti-Fraud Software Solutions Manager | Offers enterprise software solutions for fraud detection and prevention. |
| 10 | IBM Security | https://www.ibm.com/security | Cyber Fraud Detection Solutions Manager | Provides cybersecurity and fraud detection technologies for enterprises. |
| 11 | Mastercard | https://www.mastercard.com | Global Fraud Strategy Director | Works on payment fraud prevention and security technologies. |
| 12 | Visa Inc. | https://usa.visa.com | Director of Fraud Risk Management | Focuses on fraud prevention in digital payments and transactions. |
| 13 | JPMorgan Chase & Co. | https://www.chase.com | Head of Financial Crimes Compliance | Manages fraud detection and compliance in one of the largest banks. |
| 14 | Bank of America | https://www.bankofamerica.com | Director of Fraud Investigations | Leads fraud investigation and prevention in a major financial institution. |
| 15 | U.S. Department of Justice | https://www.justice.gov | White-Collar Crime Investigator | Investigates and prosecutes fraud and financial crimes at the federal level. |
| 16 | Securities and Exchange Commission (SEC) | https://www.sec.gov | Chief of Fraud Enforcement | Regulates and enforces securities laws to prevent financial fraud. |
| 17 | Wells Fargo & Company | https://www.wellsfargo.com | Senior Fraud Risk Manager | Manages fraud risk and compliance in a major financial services company. |
| 18 | Accenture | https://www.accenture.com | Forensic and Compliance Consultant | Offers consulting services in fraud detection, compliance, and risk management. |
| 19 | Protiviti | https://www.protiviti.com | Managing Director, Forensic Services | Provides forensic accounting, fraud investigation, and compliance services. |
| 20 | LexisNexis Risk Solutions | https://risk.lexisnexis.com | Product Manager, Fraud Detection Solutions | Develops data and analytics solutions for fraud detection and prevention. |
5. Job Profiles, Industries & Event Type
Best Job Profiles to Target:
- Forensic Accountant
- Certified Fraud Examiner (CFE)
- Compliance Officer
- Risk Manager
- Internal Auditor
- Financial Investigator
- Anti-Money Laundering (AML) Specialist
- White-Collar Crime Investigator
- Cybersecurity Analyst (Fraud Focus)
- Regulatory Compliance Manager
Best Industries to Target (Based on Apollo Industry Classification):
- Law Practice
- Legal Services
- Government Administration
- Financial Services
- Professional Services
- Information Technology
- Consulting
- Risk Management
- Compliance
6. Estimated Attendance (Expected Total Footfall)
Over 5,500 attendees are expected to participate in the 37th Annual ACFE Global Fraud Conference, with options for both in-person and virtual attendance. The event includes:
- 90+ educational sessions
- 100+ speakers
- Opportunities to earn up to 40 CPE credits
7. Key Focus Areas & Buyer Engagement
Key Focus Areas:
- Emerging trends in financial fraud and cybercrime
- Forensic investigation techniques and technologies
- Whistleblower protections and corporate ethics
- Anti-money laundering (AML) compliance
- Cybersecurity and fraud detection in digital transactions
- Regulatory compliance and risk management strategies
Buyer Engagement Opportunities:
- Sponsorship packages tailored to reach specific segments of the anti-fraud community
- Exhibitor opportunities to showcase fraud detection technologies and services
- Targeted advertising in conference materials and digital platforms
- Networking sessions and roundtables with key decision-makers
- Co-branded educational content and workshops
8. Client-Product Fit Note
Please share your client's website to allow us to refine the buyer list based on their specific products or services. The suitability of the AFCE Fraud Conference as a target event depends heavily on the nature of the client's offerings. For example:
- If the client provides forensic software or fraud detection tools, targeting financial institutions, consulting firms, and technology companies would be ideal.
- If the client offers compliance training or CPE courses, educational institutions, government agencies, and professional services firms would be key attendees.
- If the client specializes in cybersecurity solutions for fraud prevention, IT and cybersecurity companies, banks, and financial services firms would be the primary buyers.
9. Final Recommendation
The 37th Annual ACFE Global Fraud Conference is a highly relevant event for companies offering fraud-related products or services. With its global reach and focus on anti-fraud education, it provides a unique opportunity to engage with a targeted audience of professionals dedicated to combating financial crime. We recommend participating through sponsorship, exhibiting, or targeted advertising to maximize visibility and engagement with potential buyers.
Data sheet
37th Annual ACFE Global Fraud Conference – Event Attendee & Buyer Profile Analysis
Event date: July 12–17, 2026
Location: Boston, Massachusetts, United States and Virtual
Event status: Upcoming
Research date: June 30, 2026
Event Overview
| Event Name | 37th Annual ACFE Global Fraud Conference |
| Event Date | July 12–17, 2026 |
| Event Status | Upcoming |
| Venue | Thomas M. Menino Convention & Exhibition Center (Main Conference); The Westin Boston Seaport District (Pre- & Post-Conference) |
| City | Boston |
| State / Region | Massachusetts |
| Country | United States |
| Organizer | Association of Certified Fraud Examiners, Inc. (ACFE) |
| Official Event Website | fraudconference.com |
| Event Type | Conference and expo focused on anti-fraud, forensic accounting, compliance, investigations, audit, risk management and professional education |
| Primary Category | Business Services |
| Secondary Applicable Categories | Banking & Finance; IT & Technology; Security & Defense |
| Audience Reach | Global |
| Estimated Attendance / Expected Footfall | More than 5,500 attendees |
| Attendance Data Reliability | Confirmed by official event homepage |
| Main Purpose of Event | To convene anti-fraud professionals for training, best-practice sharing, peer networking, sponsor engagement, and solution discovery across fraud prevention, detection, investigation and compliance functions |
About the Event
The 37th Annual ACFE Global Fraud Conference is the flagship annual conference of the Association of Certified Fraud Examiners, a large global professional body serving anti-fraud practitioners. The official event format combines in-person and virtual participation, with pre-conference programming on July 12, the main conference on July 13–15, and post-conference sessions on July 16–17. The event is positioned around professional education, fraud risk management, investigative practice, and networking among specialists who prevent, detect and investigate fraud.
From a commercial and lead-generation perspective, the conference matters because it attracts a concentrated audience of compliance, internal audit, investigation, forensic accounting, ethics, governance, public sector oversight and financial crime professionals. This makes it relevant for suppliers selling fraud prevention technology, case management systems, e-discovery, data analytics, AML tools, cybersecurity solutions, consulting, training, risk software, due diligence services and investigative support. It is suitable for B2B attendee-list building when used carefully with confirmed participant evidence and disciplined Apollo targeting, although a full current-year attendee directory was not publicly confirmed in the source material reviewed.
1. Who Attends: Buyers / Attendees
| Buyer / Attendee Segment | Typical Organizations | Buying Role or Influence | Relevance to Exhibitors / Suppliers |
|---|---|---|---|
| Fraud investigation leaders | Corporate investigation units, forensic advisory teams, law enforcement, inspector general offices | Evaluate investigative tools, case management platforms, digital forensics and evidence workflows | High-value buyer group for fraud analytics, forensic services and investigation software |
| Compliance and ethics officers | Banks, insurers, healthcare systems, public companies, multinationals, higher education institutions | Influence policy, controls, hotline, training and third-party risk purchases | Strong fit for governance, whistleblower, policy, AML and monitoring solutions |
| Internal audit and forensic accounting teams | Enterprises, consulting firms, public agencies, universities | Assess controls, detect anomalies, support investigations and remediation decisions | Good buyers for analytics tools, audit software, training and professional services |
| Risk management and enterprise controls leaders | Financial institutions, listed companies, critical infrastructure operators | Set fraud-risk priorities and approve preventive control investments | Important for upstream pipeline and multi-stakeholder solution sales |
| Law enforcement and government investigators | Auditor general offices, regulatory bodies, investigative agencies, public integrity units | Specify investigative requirements and influence procurement pathways | Relevant for public sector fraud tools, intelligence platforms and training providers |
| AML and financial crime professionals | Banks, fintechs, payment firms, insurers, advisory firms | Assess monitoring, detection, alerting and investigation platforms | High relevance for data, analytics, identity, screening and workflow vendors |
| Information security and cyber-fraud leaders | Enterprises, MSSPs, financial services, public sector technology teams | Buy or influence fraud detection, access control, monitoring and incident response tools | Strong fit for cyber-fraud prevention, deepfake detection and insider risk offerings |
| Legal and investigations counsel | Corporate legal departments, white-collar defense practices, compliance functions | Influence vendor selection for investigations, e-discovery and expert support | Useful for complex enterprise sales with governance and litigation links |
| Training and professional development buyers | Corporations, associations, public agencies, universities | Purchase continuing education, certification prep and specialist workshops | Relevant for education vendors, content platforms and events providers |
2. Event Location and Attendee Geographic Origin
| Geographic Area | Likely Attendee Origin | Buyer Concentration | Notes |
|---|---|---|---|
| Boston metro | Local in-person professionals from finance, legal, healthcare, higher education and public sector institutions | High | Boston is a strong market for financial services, healthcare systems, universities, consulting and public administration |
| Massachusetts / New England | Regional anti-fraud, audit, regulatory and cybersecurity professionals | High | Drive-market attendance likely from Boston, Cambridge, Providence, Hartford and surrounding corridors |
| U.S. national | Corporate, banking, law enforcement, audit and consulting attendees from across the United States | Very High | Official event scale, CPE credits and ACFE brand indicate broad national draw |
| International | Global anti-fraud professionals, especially through virtual access and internationally relevant speakers | Medium to High | Official listing includes an Auditor General from Malaysia and virtual participation, supporting cross-border relevance |
| Virtual audience | Remote attendees unable to travel, including international and time-constrained professionals | High | Main conference is officially offered both in-person and virtual |
3. Audience Reach
| Reach Level | Assessment | Explanation |
|---|---|---|
| Global | Primary classification | The conference is branded as the ACFE Global Fraud Conference, supports virtual participation, and presents an attendee base exceeding 5,500 with internationally relevant speaker representation |
| National | Secondary reach description | The Boston location and CPE-driven programming make it highly attractive across the United States for enterprise, public sector and professional-services audiences |
4. Sample Buyer Companies and Websites
| Buyer Company / Organization | Buyer Type | Why It Is Relevant | Website | Best Job Titles to Target | Evidence Level |
|---|---|---|---|---|---|
| Association of Certified Fraud Examiners (ACFE) | Organizer / anti-fraud professional association | Central decision-maker organization for anti-fraud education, partnerships, sponsorships and member ecosystem engagement | acfe.com | Partnerships Director, Sponsorship Manager, Education Director, Event Director | Confirmed Current-Year Participant |
| Organized Crime and Corruption Reporting Project (OCCRP) | Investigative media / anti-corruption organization | Relevant buyer of investigative technology, research tools, data platforms and intelligence support; two co-founders are listed as featured speakers | occrp.org | Head of Innovation, Investigations Director, Data Editor, Research Director | Confirmed Speaker Organization |
| National Audit Department of Malaysia / Auditor General's Office | Government audit and oversight body | Strong public-sector buyer profile for fraud detection, audit technology, training and governance tools; Auditor General is a featured speaker | audit.gov.my | Auditor General, Director of Audit, Fraud Risk Director, Digital Audit Lead | Confirmed Speaker Organization |
| ACFE Media / Fraud Conference News | Conference media and communications channel | Useful for advertising, content partnership and audience engagement around the event ecosystem | fraudconferencenews.com | Media Partnerships Manager, Advertising Director, Content Director | Confirmed Current-Year Participant |
| The Westin Boston Seaport District | Host hospitality venue for conference workshops | Confirmed location for pre- and post-conference activities; relevant for hospitality procurement, event operations and group services outreach | marriott.com | Director of Sales, Group Sales Manager, Event Operations Manager | Confirmed Current-Year Participant |
| Thomas M. Menino Convention & Exhibition Center | Main event venue | Confirmed venue for the main conference; relevant for venue-tech, event-services and facilities-oriented outreach | Signature Boston official venue domain not verified in supplied source | Facilities Director, Event Operations Director, Technology Services Manager | Confirmed Current-Year Participant |
| National Association of State Boards of Accountancy (NASBA) | Professional standards / education oversight body | Referenced in official conference information regarding CPE registration; relevant for education and compliance ecosystem mapping | nasbaregistry.org | Education Standards Director, Program Manager, Partnerships Lead | Confirmed Current-Year Participant |
| Aloft Boston Seaport District | Official conference lodging partner | Official room block location tied to conference operations and attendee services | marriott.com | Director of Sales, Revenue Manager, Group Housing Manager | Confirmed Current-Year Participant |
| Element Boston Seaport District | Official conference lodging partner | Official room block location supporting attendee accommodation demand | marriott.com | Director of Sales, Group Business Manager, Hotel Operations Director | Confirmed Current-Year Participant |
| Omni Boston Hotel at the Seaport | Official conference lodging partner | Included in official lodging block; relevant for hospitality and group-booking ecosystem outreach | omnihotels.com | Group Sales Director, Revenue Director, Convention Services Manager | Confirmed Current-Year Participant |
| Renaissance Boston Seaport Hotel | Official conference lodging partner | Official event lodging support; useful for hotel-tech and convention-services sales teams | marriott.com | Director of Hotel Sales, Event Services Director, Group Reservations Manager | Confirmed Current-Year Participant |
Note: A public current-year attendee directory or exhibitor list was not confirmed in the source material reviewed. The table above therefore prioritizes officially confirmed organizations named on the event website. It is not a full attendee list.
5. Job Profiles, Industries and Event Type
| Priority | Job Title / Function | Department | Seniority Level | Why This Role Matters |
|---|---|---|---|---|
| 1 | Chief Compliance Officer | Compliance | C-Level / Executive | Owns fraud-risk frameworks, controls and enterprise policy direction |
| 2 | Director of Fraud / Fraud Prevention Director | Fraud / Investigations | Director | Directly responsible for anti-fraud tooling, workflows and program effectiveness |
| 3 | Chief Audit Executive / Internal Audit Director | Internal Audit | Executive / Director | Influences control testing, fraud detection and remediation purchases |
| 4 | Forensic Accounting Director | Finance / Forensics | Director | Buys analytics, reporting, case support and specialist investigation services |
| 5 | Investigations Manager | Investigations | Manager | Operational buyer for case tools, evidence handling and digital forensics support |
| 6 | Risk Director / Enterprise Risk Director | Risk Management | Director | Helps justify preventive investments and cross-functional controls |
| 7 | Director of AML / Financial Crime | Compliance / Financial Crime | Director | Important for transaction monitoring, fraud, identity and investigation solutions |
| 8 | Chief Information Security Officer | Information Security | C-Level | Relevant where cyber-fraud, deepfakes, insider threats and detection overlap |
| 9 | Contracting Officer / Procurement Manager | Procurement | Manager / Director | Important in public-sector and enterprise buying motions for approved vendor onboarding |
| 10 | Training Director / Professional Education Manager | Learning & Development | Manager / Director | Buys certification prep, continuing education and specialist anti-fraud training |
| Priority | Apollo Industry | Why It Fits the Event | Best Buyer Use Case |
|---|---|---|---|
| 1 | Financial Services | High fraud-risk environment with strong compliance and AML demand | Fraud detection, AML workflow, case management, data analytics |
| 2 | Banking | Core market for transaction fraud, insider risk and financial crime controls | Monitoring platforms, investigations, whistleblower tools |
| 3 | Government Administration | Public-sector audit, integrity, oversight and procurement fraud needs | Audit tech, training, investigative support, compliance platforms |
| 4 | Accounting | Forensic accounting and audit service providers are central to the audience | Forensic tools, education, practice-enablement software |
| 5 | Management Consulting | Advisory firms often run fraud, risk and compliance engagements | Partner channels, specialist services, co-delivery models |
| 6 | Computer & Network Security | Cyber-fraud and digital risk increasingly overlap with anti-fraud functions | Insider risk, identity, deepfake detection, fraud analytics |
| 7 | Information Technology & Services | IT teams help deploy fraud, analytics and governance platforms | Implementation partners, data integration, managed services |
| 8 | Computer Software | Software vendors and buyers participate in fraud prevention ecosystems | Case management, hotline software, investigative workflow |
| 9 | Insurance | Claims fraud and internal controls are key buying drivers | Detection models, SIU enablement, investigations |
| 10 | Hospital & Health Care | Healthcare organizations manage billing fraud, insider risk and compliance exposure | Audit tools, compliance training, fraud analytics |
| 11 | Higher Education | Universities maintain audit, ethics and procurement integrity functions | Whistleblower, policy, investigations and training solutions |
| 12 | Nonprofit Organization Management | Nonprofits face grant oversight, ethics and fraud-risk requirements | Governance tools, hotline systems, compliance education |
6. Estimated Attendance
| Metric | Figure | Status | Source / Basis | Notes |
|---|---|---|---|---|
| Estimated total footfall / attendees | More than 5,500 attendees | Confirmed | Official event homepage | Includes conference audience across in-person and virtual participation as presented on the website |
| Educational sessions | 90+ | Confirmed | Official event homepage | Indicates depth of program and buyer education volume |
| Speaker count | 100+ | Confirmed | Official event homepage | Strong indicator of content variety and professional diversity |
| CPE credits available | Up to 40 | Confirmed | Official event homepage | Supports professional-development draw |
| Exhibitor count | Attendance figure not publicly confirmed by the organizer. | Not Publicly Confirmed | Source material reviewed | Official website confirms sponsorship opportunities but does not state exhibitor totals in the reviewed material |
| Buyer count | Attendance figure not publicly confirmed by the organizer. | Not Publicly Confirmed | Source material reviewed | No official buyer-only count was published in the supplied source text |
| Sponsor count | Attendance figure not publicly confirmed by the organizer. | Not Publicly Confirmed | Source material reviewed | Sponsor opportunities are confirmed, but sponsor volume is not stated in the reviewed content |
7. Key Focus Areas and Buyer Engagement
| Focus Area | Typical Buyer Need | Buyer Engagement Opportunity | Relevant Supplier Offering |
|---|---|---|---|
| Fraud prevention and detection | Reduce losses, improve early detection and strengthen control environments | Demonstrations, case studies, benchmarking conversations | Fraud analytics, monitoring, alerting, anomaly detection |
| Forensic investigation | Handle cases efficiently, preserve evidence, improve investigative workflow | Workflow mapping, pilot discussions, capability assessments | Case management, digital forensics, e-discovery, expert services |
| Compliance and ethics | Strengthen policies, hotline programs, investigations and accountability | Compliance roundtables, training package offers | Whistleblower systems, policy management, ethics training |
| AML and financial crime | Improve monitoring, investigations and suspicious activity handling | Cross-sell from fraud to financial-crime teams | Transaction monitoring, screening, KYC and alert workflow tools |
| Cybersecurity in fraud prevention | Address account takeover, insider threats, deepfakes and digital abuse | Joint security-fraud conversations with IT and compliance stakeholders | Identity, authentication, deepfake detection, insider-risk platforms |
| Training and professional development | Earn CPE, upskill teams, maintain anti-fraud competencies | Workshop sales, certification prep, content licensing | L&D platforms, CPE content, specialist coaching and seminars |
| Public sector oversight | Increase transparency, audit readiness and investigative capacity | Government case studies and procurement pathway education | Audit software, investigative training, public integrity solutions |
Lead Quality Assessment
| Factor | Assessment | Explanation |
|---|---|---|
| Buyer relevance | High | Audience is tightly aligned to fraud, compliance, audit, investigation and risk-buying functions |
| Decision-maker availability | High | Senior professional education events typically attract director-to-executive-level attendees with budget influence |
| Data collection potential | Medium | Strong event relevance, but a public attendee directory was not confirmed in the reviewed materials |
| Apollo targeting potential | Very High | Clear industry, department and job-title filters exist across compliance, audit, fraud, security and public sector segments |
| Geographic targeting potential | High | Can target Boston/New England for local meetups and U.S./global audiences for virtual follow-up |
| Best outreach approach | High | Use role-based outreach tied to fraud reduction, compliance ROI, investigation speed and professional education value |
| Overall lead quality | High | Strong niche concentration of qualified practitioners and buyers; especially useful for targeted B2B campaigns |
| Best use case | High | Account-based outreach, sponsor prospecting, anti-fraud solution targeting and event-adjacent pipeline creation |
| Limitations / risks | Medium | Publicly confirmed organization-level attendee data is limited; careful distinction is required between confirmed participants and market-fit prospects |
Apollo.io Targeting Recommendation
| Filter Type | Recommended Filters | Purpose |
|---|---|---|
| Apollo industries | Financial Services; Banking; Government Administration; Accounting; Management Consulting; Computer & Network Security; Information Technology & Services; Computer Software; Insurance; Hospital & Health Care; Higher Education; Nonprofit Organization Management | Concentrates on sectors most likely to fund anti-fraud, audit and compliance solutions |
| Departments | Compliance; Finance; Information Technology; Operations; Legal; Human Resources; Purchasing; Program Management | Captures both program owners and internal procurement influencers |
| Seniority | C-Level; VP; Director; Head; Manager | Prioritizes budget owners and practical evaluators |
| Job titles | Chief Compliance Officer; Director of Fraud; Fraud Manager; Head of Investigations; Investigations Manager; Chief Audit Executive; Internal Audit Director; Forensic Accounting Director; Director of AML; Financial Crime Director; Risk Director; Chief Risk Officer; CISO; Compliance Director; Ethics Officer; Contracting Officer; Procurement Manager | Targets direct anti-fraud and adjacent enterprise control functions |
| Geography | United States; Massachusetts; Boston metro; New York; Washington, DC; Chicago; Dallas; Atlanta; California; plus selected international compliance hubs where relevant | Supports local event outreach and national follow-up |
| Employee size | 200–500; 501–1,000; 1,001–5,000; 5,001–10,000; 10,001+ | Best fit for organizations with formal audit, compliance and fraud programs |
| Keywords | fraud; anti-fraud; forensic; investigations; whistleblower; compliance; AML; financial crime; ethics; audit; internal controls; risk management; e-discovery; case management; deepfake; insider risk | Improves precision where job titles differ by sector |
| Technologies, if relevant | Case management; SIEM; identity verification; AML monitoring; data analytics; GRC tools | Useful for solution-specific prospecting |
| Revenue range, if relevant | $50M–$500M; $500M–$1B; $1B+ | Aligns with organizations able to fund enterprise anti-fraud programs |
| Company type | Public company; Private company; Government agency; Nonprofit | Reflects the cross-sector nature of anti-fraud buying |
Suggested Apollo Search Logic: (“fraud” OR “anti-fraud” OR “forensic” OR “financial crime” OR “AML” OR “investigations” OR “ethics” OR “whistleblower” OR “internal audit” OR “compliance”) AND (Director OR Head OR VP OR Chief OR Manager) AND industries aligned to Financial Services, Banking, Government Administration, Accounting, Consulting, Security, Software and Healthcare. Build separate lists for enterprise, public sector and advisory firms to improve messaging relevance.
Client Fit Review Required
Please share the client website or product/service details. I will review the client offering and identify the highest-fit buyer companies, Apollo industries, seniority levels, departments, and job titles from this event.
Sources & Verification Notes
| Source | Type | What It Verified | Reliability |
|---|---|---|---|
| ACFE Global Fraud Conference – Early Registration / Venue Information | Official event website | Confirmed overall event dates, Boston location, venue names and addresses, conference structure, sponsor invitation, hotel block information | Very High |
| ACFE Global Fraud Conference – Official Home Page | Official event website | Confirmed event branding, location format (Boston and virtual), schedule split, 5,500+ attendees, 90+ sessions, 100+ speakers, pricing and featured speaker organizations | Very High |
Verification note: This report distinguishes confirmed website-published information from inferred attendee profiles. No unsupported claims were made regarding a public current-year attendee or exhibitor directory. Where current-year organization-level participation evidence was limited, the report used only organizations explicitly named on the official event website.
🎯 Selling to this event's audience? Get a free tailored buyer list
Tell us your work email and our AI instantly builds a buyer list matched to AFCE Fraud Conference & Expo - Association of Certified Fraud Examiners — the best‑fit companies to target, the exact decision‑maker job titles, and the industry filters that fit what you sell.
🔒 Get my buyer details Free · ~20 seconds