Heard in the Halls: What are you most looking forward to at this year's conference?
/Read what's being said in the halls at the 25th Annual ACFE Global Fraud Conference.
Read MoreLive coverage from the ACFE Global Fraud Conference, including anti-fraud articles, session highlights, video clips and photo gallery.
Read what's being said in the halls at the 25th Annual ACFE Global Fraud Conference.
Read MoreTweetdeck. Statigram. Tumblr. Pinterest. These may all look like words that are missing a few crucial letters, but online, they are digital goldmines for investigators. These social networks are full of personal information, seemingly small details describing every day experiences and, essentially, bread crumbs that often lead examiners to case-breaking motives, deception or direct evidence pertaining to a fraud investigation.
Read MoreFraud knows no borders. Take a visit around the globe at the Fraud Museum's traveling exhibit, "Fraud's Around the World," (on display in the Exhibit Hall) and see selected artifacts, memorabilia, documents and other pieces of fraud history collected by ACFE founder and Chairman Dr. Joseph T. Wells, CFE, CPA.
Read MoreOne of the best things about staffing the Career Connection booth every year at the ACFE Annual Fraud Conference is the success stories we hear from past attendees. From on-the-spot job offers that launched a new career to coaching sessions that changed a professional trajectory, and sometimes even a life, the details are both compelling and gratifying.
Read MorePost-Conference sessions at the 25th Annual ACFE Global Fraud Conference have reached capacity. Registration is now closed for these courses and the following package types are no longer available: Full Conference, Main and Post-Conference, Post-Conference only.
Read MoreThe Academy Award-nominated film “The Wolf of Wall Street” has garnered nearly as much controversy as it has critical acclaim. The film’s depiction of Stratton Oakmont founder Jordan Belfort’s outrageous lifestyle, fueled by sex, drugs and greed, makes for an entertaining – and wild – ride, but noticeably leaves out a key element in his scheme: the victims.
Read MoreConvicted fraudster Andrew Fastow said he knew he was doing wrong but didn’t think at the time he was breaking any rules as Enron’s CFO. “I was prosecuted for not following specific rules in the financings,” Fastow said during the closing session. “I don’t think that’s the important reason why I’m guilty. I think I’m guilty and most egregiously guilty [by] engaging in transactions that caused a misrepresentation … to appear different to the outside world. …"
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Highlights from events and summits hosted by the Association of Certified Fraud Examiners (ACFE).