We are looking forward to hosting you at Deloitte Fraud Awareness Week 2026. The event will feature sessions sharing insights from our industry leaders and alliance partners on global trends.

Throughout the week, we will host the following featured sessions virtually for you to attend at your convenience. 

11am to 12:30pm

Jurisdictional approach to cryptocurrency and fraud

This session will see our panel of experts discussing recent updates in the digital assets space. Specifically, this panel of lawyers, service providers, and investigators will delve into the ever-changing world of digital assets and highlight how fraudsters are perpetrating fraud in this space.

Our panelists will provide details of current and emerging fraud typologies in the cryptocurrency space and provide attendees with red flags associated with these frauds. The panel will also cover the legal and regulatory updates currently effective in various jurisdictions covering the digital assets space.

Panelists will provide highlights of notable fraud cases with a digital assets/cryptocurrency aspect, specifically, how various cryptocurrency frauds were committed, investigated, and the lessons learned.



 At the end of this panel, attendees would have:

• Gained a better understanding of the functioning of digital assets, cryptocurrency, and the types.
• Gained an understanding of various fraud typologies involving digital assets/cryptocurrency.
• Identify tactics employed by fraudsters to fraudulently obtain digital assets and cryptocurrencies
• Detail strategies that can be utilized by individuals and organizations to protect against falling victim to cryptocurrency scams.



11am to 12:30pm

Insurance fraud

This session will see our panel of experts discussing insurance fraud with a focus on the insurance industry from a European and Caribbean perspective. 

Our panellists will detail various insurance fraud typologies and statistics and further detail how these frauds are being perpetrated; Notable cases and how insurance professionals can investigate suspected cases of fraud will be detailed.

 The panel will conclude with our experts detailing emerging frauds and what the industry can expect to see in the face of changing technology. 



At the end of this panel, attendees would have:

• A better understanding of trends in the insurance industry.
• Understanding of Insurance fraud typologies.
• Gained insights into Notable cases.
• The ability to recall the key elements of insurance fraud.
• Explore the role and potential of linguistic analysis in enhancing fraud detection.



11am to 12:30pm

Biggest Insider fraud cases of the decade and impact on legislation

This session will see our panel of experts discussing jurisdiction specific fraud cases and detail how these frauds unravelled and were investigated.

During the session our panellists will provide insights into fraud cases they investifted, and the steps undertaken to unravel these frauds. Panellists will analyze these frauds, highlighting various failures and lapses tht were overlooked that allowed these frauds to go undetected. From the operations of Cartels to government frauds, the panel will be an interactive session highlighting various red flags associated with various fraud typologies.



At the end of this panel, attendees will have:

• Gained a greater understanding of fraud typologies prevalent in various jurisdictions.
• Gained an understanding of the red flags associated with these frauds.
• Gained knowledge on skills used to investigate and report on these frauds.
• Gained a better understanding of control and organizational weaknesses that aid the perpetuation of these frauds. 

1pm to 2:30pm

Impact of AI and Technology on traditional and emerging fraud

This session will see our panel of experts discussing the rapidly evolving world of Technology and Artificial Intelligence (AI) and how it’s used to commit and investigate fraud. Panellists will highlight real world examples of Technology and AI enabled fraud and detail how these frauds were identified, investigated, and measures implemented to prevent a recurrence of such frauds.

Additionally, panellists will highlight emerging trends in AI and detail how this space will evolve within the next year.



At the end of this panel, attendees will have:

• Gained additional knowledge of AI and its various components.
• Gained an understanding of AI enabled fraud.
• Gained an understanding of the steps undertaken to investigate AI enabled fraud.
• Gained an understanding of AI tools available to investigate fraud.



Attendees from the 2025 Social



11am to 12:30pm

Cross Border Investigations and asset tracing

This session will see our panel of experts discussing cross border investigations and the procedures requirements to effectively execute a cross border and asset tracing exercise. During the session, experts from industry will highlight legal requirements prior to the commencement of a cross-border investigation, evidentiary and jurisdictional requirements.

Panellists will provide real case examples of cross-border investigations and asset tracing exercises they were involved in. Additionally, the panel will highlight lessons learnt from their experiences.

The panel will conclude with tips for identifying and tracing assets during an investigation using various techniques such as publicly available information, analytics, and asset tracers.

At the end of this panel, attendees will have:

• The ability to identify jurisdictional requirements prior to the commencement of an investigation.
• Gained an understanding of best practices for managing a cross-border investigation.
• Gained an understanding of various laws and regulations governing cross-border investigations, access to information, and chain of custody.
• The ability to identify avenues available to trace various assets associated with a fraud investigation.