Emerging Threats for Law Enforcement and Government Agencies

Emerging Threats for Law Enforcement and Government Agencies

You may always hear that fraud is not a victimless crime, and that is true even within government and law enforcement agencies and the rest of the public sector. When fraud impacts these agencies, its effects can eventually trickle down to communities, hurting agency budgets, community programs and more.

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Serious about Fraud: Malaysia’s Reformed Auditing and Governance

Serious about Fraud: Malaysia’s Reformed Auditing and Governance

Wan Suraya is the recipient of the 2026 Cressey Award, the ACFE’s highest honor awarding a lifetime of achievement in the detection and deterrence of fraud. In her keynote address, she conveyed to the audience a “deep gratitude” for receiving the award, recognizing that it represents all “auditors who enter difficult engagements without fanfare.” While she received recognition for her anti-fraud work today, she acknowledges “public service is always the work of many.” 

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Shopping for Fraud: A Tour of Cybercrime’s Underground Economy

Shopping for Fraud: A Tour of Cybercrime’s Underground Economy

What if fraud looked less like a crime scene and more like an online shopping experience? That was the premise behind “Fraud for Sale: Inside the Underground Economy of Cybercrime,” led by Corey Chadderton, CFE. The session challenged attendees to rethink cybercrime as a sophisticated commercial marketplace where identities, credentials and network access are bought, sold and packaged like everyday products.

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Leveraging Science and Research to Interview Victims Effectively

Leveraging Science and Research to Interview Victims Effectively

Bret Hood, CFE, spent much of his career as an FBI special agent and supervisory special agent conducting interviews for fraud investigations. Now, he shares his experience and teaches interviewing skills to fraud investigators. According to Hood, the curriculum for interview skills largely focuses on how to interview subjects and ultimately obtain a confession, but not much focus is given to interviewing victims. He shifted that focus with his session at the 37th Annual ACFE Global Fraud Conference

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Lessons in Digital Evidence Collection from the Karen Read Trial

Lessons in Digital Evidence Collection from the Karen Read Trial

Digital forensics specialist Derek Ellington, CFE, used the high-profile Massachusetts case involving Karen Read as a training exercise during the 37th Annual ACFE Global Fraud Conference. He examined evidence handling practices, chain-of-custody procedures and digital forensic challenges in modern investigations. Part one of his session focused on how investigative decisions can affect the reliability of evidence presented in court.

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