Video: Message from the ACFE President and CEO
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James D. Ratley, CFE, ACFE President and CEO, delivers a message regarding the ACFE's new Corporate Alliance program and the initiatives to support members globally.
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Video: Keynote Speaker, Preet Bharara
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Preet Bharara, the U.S Attorney for the Southern District of New York, received the ACFE’s prestigious Donald R. Cressey Award for a lifetime of achievement in the detection and deterrence of fraud. He also challenged attendees to step back from merely concentrating on the law of fraud and help develop a culture of integrity that will deter it.
Read MoreVideo: Keynote Speaker, Allan Dodds Frank
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One of the nation’s top business investigative correspondents, Allan Dodds Frank, accepted the ACFE's Guardian Award for fraud reporting and spoke on the similar attributes and goals of fraud reporters and fraud fighters.
Read MoreVideo: Message from the ACFE Founder and Chairman
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ACFE founder and Chairman, Dr. Joseph T. Wells, CFE, CPA, outlined the three emerging threats facing the fraud industry: investment schemes, financial statements manipulations from insiders and cyber crime.
Read MoreVideo Sneak Peek: Lehman's Collapse
/The collapse of financial giant Lehman Bothers provides an insightful case study in how top executives perpetrated a fraud that resulted in an $600 million bankruptcy. ACFE Regent and Fraud Conference speaker Bruce Dubinsky takes an in-depth look at how the fraud happened in his session Lehman Collapse: The Anatomy of Accounting Deception. Watch the video below for a preview of this invaluable breakout session.
Read MoreSession Sneak Peek: Ethics Panel
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Ethics, always a hot topic in the anti-fraud industry, is in the forefront of many CFEs mind these days. So much so that the ACFE Global Fraud Conference devotes an entire track to legal and ethical issues. In this preview of the Ethics Panel, moderator Michelle Brown, CFE shares her view on what makes ethics such a hot topic right now and what attendees can expect to take away from the session.
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