The Association of Certified Fraud Examiners (ACFE) Belgium has the pleasure to invite its members and associates for an event on “Fraude and asset recuperation” followed by an informal network drink.

The event will take place on Wednesday June 15th 2022 from 17h00 – 19h00 at Modero Bailiffs Antwerp.

The speakers will focus on the different aspects of solvency assessment and its relations with asset recuperation and fraud detection. More specifically, they will focus on the data sources being used, how models are built on top of those databases and how this translates to effective asset recovery. In addition the speakers will demonstrate how databases are being organised into powerful networks that allow to detect fraud from a contagion perspective.

• Sonny Luypaert (President ACFE Belgium): moderator for the Q&A

• Dr. Frederik De Grove (Lead Machine Learning and A.I., Alice) will address the ins and outs of the data and models being used in the context of solvency modelling, asset recovery and fraud detection from a Bailiffs perspective.

• Jan De Meuter (CEO Modero) : Modero is the leading bailiff network in the use of data sets to optimise recuperation and detect fraude at an early stage.

An exchange between the fraude examiners and bailiffs will provide some interesting insights on possible best practices and employed methods in case of fraude.

There’ll be time to delve deeper into the various themes and for networking.

Join us on June 15th 2022 from 17h00 – 19h00 at Modero Bailiffs Antwerp.

Parking spaces are available and can be accessed via Sterstraat 32 (Antwerp)

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