Opening Session: James D. Ratley, CFE
/ACFE President and CEO James D. Ratley, CFE, challenges attendees to reach higher in their professional careers and remember that "there is always room at the top."
Read MoreLive coverage from the ACFE Global Fraud Conference, including anti-fraud articles, session highlights, video clips and photo gallery.
ACFE President and CEO James D. Ratley, CFE, challenges attendees to reach higher in their professional careers and remember that "there is always room at the top."
Read MoreIncluded in the impressive opening ceremonies was a new addition to the ACFE Global Fraud Conference: a video welcoming more than 3,000 attendees from more than 60 countries.
Read MoreJames T. Reese, author and former FBI profiler, tells attendees to make wise choices when it comes to balancing work with life. “We want to take a step backward and say how do we measure balance? You measure it with satisfaction both in yourself and those who depend on you,” Reese said.
Read MoreFace-to-face networking is a crucial component of successful career growth, and one of the biggest benefits of the ACFE Global Fraud Conference is the opportunity it provides for anti-fraud professionals to connect with one another.
Read MoreFrom education to networking, the ACFE Global Fraud Conference offers more benefits anti-fraud professionals won't find anywhere else. Watch the official conference video to see past attendees share what coming keeps them back year after year.
Read MoreA 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 MoreHighlights from events and summits hosted by the Association of Certified Fraud Examiners (ACFE).