Deloitte To Host Fraud Awareness Panels
Coinciding with the Association of Certified Fraud Examiners’ [ACFE] International Fraud Awareness Week, Deloitte Bermuda will host a series of virtual panels on different days between November 16 and 20, 2026, to discuss the evolving nature of fraud and the challenges facing organizations today.
A spokesperson said, “Against a backdrop of rapid technological change, increasingly sophisticated financial crime, and greater cross-border connectivity, the panels will explore how organizations can strengthen fraud prevention, detection, investigation, and response.”
“Fraud risk does not stop at the boundaries of any one organization, sector or jurisdiction,” said Beth Cava, Partner at Deloitte Bermuda. “As an international financial center, Bermuda benefits from connecting local experience with perspectives from markets around the world. This series will provide practical insight into where vulnerabilities arise, how they are exploited, and what organizations can do to strengthen prevention, detection and response.”
The spokesperson said, “Topics will include the relationship between digital assets and fraud, with perspectives from Bermuda, BVI, the United States, United Kingdom, and Hong Kong; insurance fraud, which is relevant to Bermuda as an international insurance and reinsurance center; and a review of significant insider fraud cases of the past decade and how they have influenced legislation, regulation, governance, and corporate controls.
“The series will also look at the impact of Artificial Intelligence [AI] and emerging technologies on fraud, both as a means of enabling more sophisticated schemes, such as impersonation and synthetic identities, and as a tool for detecting anomalies and suspicious activity, as well as the practical challenges of cross-border investigations and asset tracing.
“The panels will draw on insurance, legal, forensic, regulatory, and digital asset perspectives, with a focus on practical discussion of emerging threats and lessons learned. Those interested in attending can email DeloitteBermudaEvents@deloitte.com.”
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