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Intelligent Automation, Data Analytics and Fraud

Thursday, April 25, 2019, 5:00 PM until 8:00 PM
KPMG DC Location
1801 K St NW
Washington, DC  20036
Training Event
Registration is required
Payment In Advance Only
Cancellation Policy:
Full refunds are available anytime when requested prior to 3 days of the event. No refunds will be made for “No Shows” (a “No Show” is a person who registers for a program but who does not cancel registration or attend the program).

A registered person may elect to transfer the registration to another person at anytime. Cancellations can be made only by email at

* Payments can be electronically made anytime prior to the event start. Unfortunately, we are unable to accommodate "pay at the door" or payment by checks or cash.
Available Slots:
No Fee
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Intelligent Automation, Data Analytics and Fraud 
Tuesday, April 25, 2019 (5:00PM-8:00PM)

A panel discussion sponsored by the ACFE Washington Metro Chapter
(2 CPE credits )

Free to ACFE Washington Metro Chapter members
$20 for non-Chapter members
To become an ACFE Washington Metro Chapter member, please see details at
Hors d’oeuvre and non-alcoholic refreshments will be served

Discussion Topics:

  • Potential application of intelligent automation and data analytics in managing fraud.
  • How can intelligent automation and data analytics be exploited by fraudsters.
  • Future state of intelligent automation and data analytics.

Moderated by:

Mr. John Keating


5:00 – 5:30 PM: Networking

5:30 – 7:30 PM: Panel and Q&A

7:30 – 8:00 PM: Networking 



Mr. William Gable, United States Army Audit Agency

Detective Michael Milochik, Metropolitan Police - Financial and Cyber Crimes Unit

Moderator - Mr. John Keating



1801 K Street, NW, Washington DC 20006

Conference Facilities – Mezzanine Level

Rooms 1006-1008

The Association of Certified Fraud Examiners (ACFE) is the world's largest anti-fraud organization with nearly 85,000 members with the mission of reducing incidence of fraud and white-collar crime. The ACFE Washington Metropolitan Chapter aims to promote fraud detection and deterrence through educational training programs in the National Capital Region.
For additional information regarding Association of Certified Fraud Examiners (ACFE), please visit


© Association of Certified Fraud Examiners, All rights reserved.
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