II International Anti-Fraud Forum

Following the success of the I International Anti-Fraud Forum, held in Brasília on March 20 and 21, 2024, and in light of the ever-growing challenge that fraud poses to economic activity, consumers, and the general population, the II International Anti-Fraud Forum will bring together companies, professionals, specialists, authorities, and policymakers to propose concrete and effective solutions against fraudsters’ actions in various sectors.

Together, we can reduce the impact of fraud on the business and consumer environment.

Don’t miss the chance to be an active part of this change!

II INTERNATIONAL ANTI-FRAUD FORUM

In light of the growing challenge that fraud poses to economic activity, consumers, and the general population, the I International Anti-Fraud Forum brought together companies, professionals, specialists, authorities, and policymakers to devise effective solutions against fraudsters’ actions in various sectors. Together, we can reduce the impact of fraud on the business and consumer environment.

Photos of the I International Anti-Fraud Forum

OBJECTIVES

Promoting Public-Private Collaboration:
fostering effective dialogue and partnerships between the public and private sectors to develop integrated strategies for combating fraud.

Encourage Innovation in Anti-Fraud Strategies:
stimulate innovation and the use of new technologies, artificial intelligence and methodologies to improve the effectiveness of anti-fraud measures.

Discuss proposals presented in the First Edition:
provide a forum for discussing the proposals presented at the First Forum, sharing experiences and best practices in the field of fraud prevention and detection.

 Develop and Strengthen Policies and Regulations:
assist in the creation and strengthening of effective policies and regulations to reduce the impact of fraud in the business and consumer environment.

PUBLIC

Public sector authorities involved in the formulation of regulations, policies, and fraud prevention, as well as representatives, executives, and professionals from impacted companies and organizations, specialized law firms, providers of solutions, products, and services for fraud prevention, journalists, academics, and individuals interested in the topic.

THEMES

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Icone Eventos Paralelos

PARALLEL

EVENTS

Icone Espaço Comercial

COMMERCIAL

SPACE

Icone Entrega de Certificados

CERTIFICATE

Icone Networking e Contatos

NETWORKING

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Icone Kit Congressistas

CONGRESS

KIT

Icone Direcionamento de Carreiras

CAREER

GUIDANCE 

WHO IS WITH US

Check out some of the speakers at this groundbreaking event! A unique opportunity that connected those fighting fraud with policymakers in the sector, as well as the best practices shared by experts from other countries.

Alexandre Novachi

Director of Regulatory and Scientific Affairs of the Brazilian Food Industry Association

Anelize Lenzi Ruas de Almeida

Attorney General of the National Treasury

Elena Abbati

Director of the United Nations Office on Drugs and Crime in Brazil

Ana Dino

Partner at Dino Figueiredo e Launde Advocacia, Specialist in Corporate Law

Felipe Gonçalves

Partner at Madruga BTW

Sálvio Dino

Partner at Dino, Figueiredo e Launde Advocacia

CAROLINA YUMI

Deputy Secretary of the Secretariat for Prizes and Gambling at the Ministry of Finance

Antônio Carlos Vasconcellos Nóbrega

Inspector General of Dataprev

Rodrigo Sagastume

Director of the Department of Asset Recovery and International Legal Cooperation

Marcelo Cavali

Legislative Consultant for the Federal Senate and Partner at Madruga BTW

Juliana Mozachi

Head of Conduct Supervision of Banco Central do Brasil

SÉRGIO LUIZ MESSIAS DE LIMA

General Coordinator of Research and Investigation at the Federal Revenue Service

General coordination

Antenor Madruga

Partner at Madruga BTW

Geórgia Diogo

CEO Ties Group

Marilda Nakane

Assessora Madruga BTW

Vladimir Aras

Coordenador acadêmico do evento

SPONSORSHIP

Would you like to be a sponsor for the 2025 International Anti-Fraud Forum?

Please contact us and our specialized team will assist you with the necessary information.

The International Anti-Fraud Forum ISheld with the support of sponsors who believe in the initiative and intended to associate their brand and/or product with the most important anti-fraud event for the market, collaborating with the organization to create credible, analytical, and relevant content that contributed to the project’s purpose.

Warm up Webinars

Royal Tulip

Event Location

Royal Tulip Brasília Alvorada

Shtn – Trecho 01 Conj 1b – Blocos C

70800-200 Brasilia, Brasil

Realização


2025

Endereço

Email

contato@tiesgroup.com.br

Telefone

+55 (61) 3966-4890