ANTI-FRAUD COLLOQUIUM

Download the Preliminary Agenda

Main Theme
Fraud in the Age of Intelligence: Technology, Ethics, and Investigative Insights

The 7th Anti-Fraud Colloquium, themed "Fraud in the Age of Intelligence: Technology, Ethics, and Investigative Insights," examines the changing landscape of fraud in a world shaped by artificial intelligence, digital connectivity, and intricate global systems. It is essential for investigators, compliance professionals, and leaders to reevaluate detection, prevention, and ethical governance as technology continues to evolve, as deception methods become increasingly sophisticated.

This colloquium convenes experts to investigate AI-driven investigations, digital forensics, money laundering trends, behavioural profiling, whistleblower systems, and fraud risk frameworks. It is a timely platform that can build resilient systems capable of confronting modern fraud with precision and integrity, fostering ethical investigative practices, and strengthening institutional intelligence.


Registration and payment cut-off is 15 July 2026.


Registration 2026 Anti-Fraud Colloquium.