Live coverage from the ACFE Global Fraud Conference, including anti-fraud articles, session highlights, video clips and photo gallery.
What is the best way to train your employees on ethics? Well, it depends. According to Bethmara Kessler, CFE, CISA, Chief Audit Executive at the Campbell Soup Company, a company’s ethics program depends entirely on the company. Kessler led a Pre-Conference Session today at the ACFE Global Fraud Conference in Baltimore about how companies can build effective ethics programs.
Read More"The Bitcoin session deals with a lot of these really interesting alternative currencies that we as agents can use to help on terrorism cases where money laundering or the illicit transfer of wealth could impact the Navy and the nation." — David Salazar, Special Agent, NCIS
Read MoreLast year, at the 25th Annual ACFE Global Fraud Conference, Jim Butterworth, CFE, explored fraud’s expanding playground with the growth of virtual currencies in his breakout session. “Virtual and cryptocurrencies are still the Wild West,” said Butterworth. “This creates a hotbed for fraudsters and new fraud techniques, something the fraud community will be combating for the foreseeable future.”
Read MoreFraud is a crime with severe impacts of historical magnitude. Made up of artifacts, memorabilia, documents, and other pieces of fraud history collected by ACFE founder and Chairman Dr. Joseph T. Wells, CFE, CPA, the Fraud Museum displays financial frauds committed by an educated society.
Read MoreCarolyn W. Colvin, Acting Commissioner of the Social Security Administration (SSA), has officially joined the keynote lineup at the 26th Annual ACFE Global Fraud Conference. She will speak on Tuesday, June 16 at the 8:30 a.m. General Session in Exhibit Hall CD.
Read MoreKnow where you’re going, when to be there and how to get there with just a few taps on your smart device. The ACFE 2015 conference app provides conference information on-the-go with your custom schedule, maps and more downloaded to your smart device.
Read MoreThe countdown to the world’s largest gathering of anti-fraud professionals is on. More than 3,000 fraud fighters from around the world will gather this month in Baltimore to share the latest insights into fraud prevention, detection and deterrence.
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