Live coverage from the ACFE Global Fraud Conference, including anti-fraud articles, session highlights, video clips and photo gallery.
A former attorney, Humberto Aguilar served 77 months in prison for money laundering and participation in a client conspiracy to violate the importation of dangerous narcotics. During the final lunch session, he told attendees, "There should be a law that if you are under 30, you're not allowed to make a million dollars. Because you don't appreciate it. Because you say after the first million, 'I can make another one.'"
Read MoreDinesh Thakur, the whistleblower in the huge Ranbaxy USA drug fraud case and recipient of the Cliff Robertson Sentinel Award, said during the Wednesday closing General Session that "there is more of a need for you — with all the wonderful work you do in the financial area — to expand that and look at health care fraud.”
Read MoreJames D. Ratley, CFE, ACFE President and CEO, delivers a message welcoming attendees to San Antonio and touches on the changes the ACFE has seen since its inception 25 years ago.
Read MoreACFE founder and Chairman, Dr. Joseph T. Wells, CFE, CPA, gave a final address to attendees at his last ACFE Global Fraud Conference, including 10 key pointers to fighting fraud. "It's hard for me to put into words what this organization has meant to me. But I didn't make the ACFE what it is, you did."
Read MoreHeralded for transforming the FBI from a national law enforcement agency to a global security institution, Louis Freeh, during his keynote, shared some of the lessons he learned during his FBI tenure and extolled the virtues of Certified Fraud Examiners.
Read MoreMartin Kenney, CFE, an international asset recovery expert and recipient of the ACFE's highest award, the Dr. Donald Cressey Award, gave an impassioned keynote address on "grand corruption" during Tuesday's morning General Session.
Read MoreFounder of Transparency International, the non-governmental organization promoting transparency and accountability in international development, Prof. Dr. Peter Eigen has led initiatives for better global governance and the fight against corruption. Hear his keynote address from Monday's Opening General Session.
Read MoreThe latest updates from the world’s largest gathering of anti-fraud professionals
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Heard in the Halls
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25th Annual Fraud Conference
June 2014
May 2014
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24th Annual Fraud Conference
June 2013
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