Live coverage from the ACFE Global Fraud Conference, including anti-fraud articles, session highlights, video clips and photo gallery.
“Our message to those who attempt to defraud Social Security is plain: We will find you, we will prosecute you, we will seek the maximum punishment under the law, and we will fight to restore the money you have stolen from the American people,” says the acting commissioner of the U.S. Social Security Administration (SSA), Carolyn W. Colvin, during the Tuesday morning General Session.
Read MoreAssistant Attorney General for the U.S. Department of Justice's Criminal Division, Leslie R. Caldwell, said in her opening keynote that corruption is a fight in which we have critical international allies.
Read MoreThe 26th Annual ACFE Global Fraud Conference opened in impressive style on June 15 in Baltimore with the presentation of the colors, a bagpipe procession, a new welcome video and the spirit of ACFE founder and Chairman, Dr. Joseph T. Wells, CFE, CPA.
Read MoreACFE President and CEO James D. Ratley, CFE, challenges attendees to reach higher in their professional careers and remember that "there is always room at the top."
Read MoreIncluded in the impressive opening ceremonies was a new addition to the ACFE Global Fraud Conference: a video welcoming more than 3,000 attendees from more than 60 countries.
Read MoreJames T. Reese, author and former FBI profiler, tells attendees to make wise choices when it comes to balancing work with life. “We want to take a step backward and say how do we measure balance? You measure it with satisfaction both in yourself and those who depend on you,” Reese said.
Read More“You need to get a ‘t’ time,” says Dr. James T. Reese during the Monday working lunch General Session. “You say, ‘I don’t play golf.’ That’s not the ‘t’ I’m talking about ladies and gentlemen. Find time to take the ‘t’ off the word ‘can’t.’ ”
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