Live coverage from the ACFE Global Fraud Conference, including anti-fraud articles, session highlights, video clips and photo gallery.
“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 MoreCynthia Navarro began her Tuesday afternoon session with the preface, “This is going to be work-related and personal. You will be able to use these tools in every part of your life.” She was referring to her session detailing how anti-fraud professionals can use information found on the Internet to find out more than you ever wanted to know about a person in question.
Read More“No man has a good enough memory to make a successful liar.” So said Abraham Lincoln – in a quote shared by Ed Stolle, CFE, CPA, CGFM, during his session “Forensic Interviewing: Techniques to Detect Deception for Auditors, Examiners and Investigators.”
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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
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