Live coverage from the ACFE Global Fraud Conference, including anti-fraud articles, session highlights, video clips and photo gallery.
According to Amanda Compton, CFE, at her breakout virtual session, “Scams, Swindles and Solutions: Improving Payment Scam Reporting,” 96% of people get a scam message at least once a week. Compton strives to make payment systems safer through her work on the payment system improvement team for the U.S. Federal Reserve.
Read MoreDaniel Wessel, CFE, a United States Postal Inspector at the U.S. Postal Inspection Service (USPIS), presented a romance scam case study he worked on during his session, “International Romance Scams: A Case Study” at the 36th Annual ACFE Global Fraud Conference.
Read MoreThe “From Investigation to Trial: Resilience in the Face of Adversity on the Stand” session at the 36th Annual ACFE Global Fraud Conference began with a mock trial composed of panelists, Stephanie Bifano, CFE, CPA, Mollie Brewster, CFE, and Trini Ross, CFE, JD.
Read MoreGlobal advisor and former chair of the ACFE Board of Regents Bethmara Kessler, CFE, walked fraud examiners through some of her favorite ways to use ChatGPT during her breakout session at the 36th Annual ACFE Global Fraud Conference., highlighting the growing use and possibilities for anti-fraud professionals to use large language models in their career.
Read MoreAaron Frye, founder and CEO of Lucid Point Consulting, illustrated the importance of layering fraud controls to reduce or prevent payment fraud during his session at the 36th Annual ACFE Global Fraud Conference. He discussed how controls such as voice biometrics, identity verification, device fingerprinting and a host of others help to safeguard companies from losing money to payment fraud.
Read MoreHow fraud and corruption corrode every level of society was Dr. Ngozi Okonjo-Iweala’s message to 36th Annual ACFE Global Fraud Conference attendees during the opening General Session. Okonjo-Iweala is the director-general of the World Trade Organization and this year’s recipient of the Cressey Award, the Association of Certified Fraud Examiners’ (ACFE) highest honor for a lifetime of achievement in detecting and deterring fraud.
Read MoreDaniel Porter, CFE, speaker and investigative fraud Consultant at D. Porter Solutions, led the “Closing the Door on Deception: Advanced Fraud Interview Strategies to Identify and Eliminate Escape Routes for Deceptive Interviewees” session at the 36th Annual ACFE Global Fraud Conference in Nashville, Tennessee.
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