Live coverage from the ACFE Global Fraud Conference, including anti-fraud articles, session highlights, video clips and photo gallery.
We know technology is a double-edged sword. It helps us catch fraudsters but then they use it to perpetrate ever-more-complex frauds. Christopher Rosetti, CFE, CPA, told attendees how to tip the scales in their favor in his Tuesday breakout session, “Cutting Edge Tips in Today’s World of Fraud.” Rosetti is Partner-Fraud Investigations with BST.
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As narrator of CNBC’s “American Greed,” actor Stacy Keach said that his show “has … given me an insight into the machinations of the lengths that people will go to, what they are willing to risk, in order to make easy money — more and more money."
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“I spent my entire life in the company of criminals,” said Chris Mathers, the Tuesday morning General Session speaker. “Two things I learned: People do not steal your money to save it. And … people typically do not resort to criminality late in life. It’s not like taking up golf. It’s something you do from the very beginning.
Read More“I’m most looking forward to learning how the Conference can help me integrate technology with traditional investigation techniques.” — Greg Wright, CFE, CFS, ChFC, President, ACFE Indianapolis Chapter
Read MoreWhat does a fraudster look like? People often ask Martin Biegelman, CFE, CCEP, that very question. His answer? “The faces of fraud are everywhere.” David Greenburg was a famous police detective, a hero in the New York Police Department in the late 1960s and early ‘70s. Remember the TV show “Starsky and Hutch”? It was based on Greenburg and his partner. Turns out he was conducting insurance fraud and later served four years in jail.
Read MoreJames 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.
Read MorePreet 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.
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