The 2023 ACFE Fraud Conference Europe featured a compelling session on "Dark Web Fraud Facilitation," presented by Costel Ion, CFE, regional head of Group Audit Investigations for Germany and EMEA Deutsche Bank. By attending this session, participants could expect to recognize fraud risks stemming from criminal activity on the dark web, identify negative impacts to their organizations and determine how best to monitor and control these risks to prevent and detect fraudulent activity.