Do Your Employees Want to Find Fraud?

Do Your Employees Want to Find Fraud?

When ACFE Regent Kenneth Dieffenbach, CFE, took to the virtual stage at the 32nd Annual ACFE Global Fraud Conference, he reminded his audience of their pivotal role. “Fraud examination really does matter, no matter how tedious or lengthy investigations can be,” he said. He stressed the importance especially for fraud examiners working in the public sector. “No matter where you live, travel, or work, the government has to have the proper guardrails to fight and deter corruption. Some governments have a higher perception of corruption than others, but they’re all at risk for public and private corruption.”

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Acting Assistant Attorney General to Outline DOJ White-Collar Crime Priorities at Fraud Summit

Acting Assistant Attorney General to Outline DOJ White-Collar Crime Priorities at Fraud Summit

With the increasingly international nature of business, the U.S. Department of Justice is keeping its eye on white-collar criminals both within and outside the U.S. White-collar criminal schemes seem to have no bounds. "Email, internet, computer intrusions and spoofing schemes, often originating from beyond our borders, are on the uptick,” said acting Assistant Attorney General Kenneth Blanco, J.D.

Blanco will discuss the future of the DOJ’s white-collar crime enforcement at the 2017 ACFE Law Enforcement and Government Anti-Fraud Summit in Washington D.C., October 30.

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