Marc Evans has seen fraud and scams cause devastation throughout his career as a Fraud and Cybercrimes Detective. With over 14 years of experience in the field, he helps modern organizations build bulletproof human firewalls, disrupt social engineering cyber threats, and help people survive the golden age of deception with real-world intelligence.
“Marc’s ACFE Global Fraud Conference keynotes have been the highest-rated sessions two years in a row.”
Education is our best weapon against fraud and scams. We help you from our first hand experience investigating hundreds of scams.
“Marc’s ACFE Global Fraud Conference keynotes have been the highest-rated sessions two years in a row.”
Tailored fraud and scam defense programs created to help you physically or virtually to safeguard yourself and your enterprise.
⏱ 60–90 Minutes
⏱ 45–75 Minutes
A modular framework structured to change people from targets into self-sufficient Fraud Heroes.
Our specialized, intelligence-backed curricula are built specifically for the unique vulnerabilities of enterprise teams, adult communities, and banking institutions.
Fusing over a decade of high-stakes financial crimes investigation with elite keynote experience to arm your organization against sophisticated modern fraud.
He bridges the gap between deep technical investigative forensic science and human behavioral psychology, identifying exactly how threat actors exploit trust and human emotions.
Today, he translates active case files into electrifying, high-energy keynotes, training sessions, guidance giving leadership teams and your everyday citizen, the tactical insight to detect fraud before it strikes.
Slow down and stop before taking action. Creating space breaks the urgency scammers rely on and allows clear thinking to return.
Ask yourself if the request is unusual, unexpected, or too good to be true. Scams often stand out when you compare them to normal behavior
Independently confirm the request using official phone numbers or websites. Do not share information or send money until legitimacy is proven.
Get real-world scam prevention and financial crime insights straight from an experienced fraud detective. Unpack the mechanics behind modern fraud rings and learn how to proactively protect your organization from the inside out
Hosted by Sumsub • 52 mins
Hosted by Jordan Harris • 57 mins
Hosted by Inscribe AI • 52 mins
Empower your team with real-world fraud prevention tactics directly from a seasoned investigator.
Marc Evans has seen fraud and scams cause devastation throughout his career as a Fraud and Cybercrimes Detective. With over 14 years of experience in the field, he helps modern organizations build bulletproof human firewalls, disrupt social engineering cyber threats, and help people survive the golden age of deception with real-world intelligence.
“Marc’s ACFE Global Fraud Conference keynotes have been the highest-rated sessions two years in a row.”