Live coverage from the ACFE Global Fraud Conference, including anti-fraud articles, session highlights, video clips and photo gallery.
Guardian Award winner and investigative journalist Andrew Jennings thanks attendees for his award from his home in Scotland via Skype. Jennings has worked over the past 20 years to expose corruption within FIFA, the International Olympic Committee and other international organizations.
Read More“There are no hackers; there are only spies,” cybersecurity expert Eric O’Neill told attendees at the Tuesday Working Lunch.
Read MoreDr. Sam Foote, the whistleblower who brought the U.S. Veteran Affairs (VA) scandal to light in 2014, was awarded the ACFE Sentinel Award during Monday's working lunch. One of the questions Dr. Foote asked the U.S. members of Congress, was, "How can you possibly say that this man's death was not a result of a delay in care?" when speaking up about delayed wait times for veterans. For choosing truth over self, Dr. Sam Foote was and is a true anti-fraud hero.
Read MoreACFE President James D. Ratley welcomed more than 3,000 attendees to the 28th Annual ACFE Global Fraud Conference in Nashville, Tennessee. In keeping with the theme, Ratley thanked our heroes for their contribution to the anti-fraud profession. "By joining in this global fight, you, too, are a hero."
Read More“Some people call me a professional lie detector. I prefer to use the phrase ‘truth detector’ because when people tell lies, they leak the truth,” said Cliff Lansley, body language expert and CEO of the Emotional Intelligence Academy (EIA) and managing director of Paul Ekman International. Lansley was the keynote speaker during Monday's working lunch.
Read MoreJennifer Shasky Calvery, Global Head of Financial Crime Threat Mitigation (FCTM) at the global bank, HSBC, encouraged fraud examiners to embrace change during the opening session on Monday, June 19. The ACFE presented Calvery with The Cressey Award for a lifetime of achievement in the detection and deterrence of fraud.
Read MoreThe 28th Annual ACFE Global Fraud Conference kicked off in Nashville, Tennessee, June 19 with the presentation of the colors, a bagpipe procession, a welcome video and remarks from ACFE VP and Program Director Bruce Dorris, J.D., CFE, CPA, CVA.
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