Video: The Human Lie Detector, Steve van Aperen
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During Tuesday morning's General Session, Body Language Expert Steve van Aperen gave attendees quick-hitting tips for detecting lies and deception.
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What’s in a Name? How to Reconcile Linguistic Differences in Identity Matching
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For most people, your name is one of the purest, and easiest, summations of your identity. For those in the business of screening identity data against compliance intelligence information, a name may be the best tool you have to track and prosecute fraudsters around the globe. However, things begin to get complex when you consider the sheer multitude of countries and organizations developing sanction lists using their language’s translations of names.
Read MoreHow to Spot Liars and Achieve Balanced Interviews
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Your key interview subject walks in, removes his coat and takes his seat. You offer him a cup of coffee and begin building some rapport. You immediately begin watching his hands, face and posture. You scrutinize his sentences and ask yourself, “Is this person lying to me? How can I tell?” Your observations and analysis might make or break your case.
Read MoreACFE Recognizes Contributions to the Fight Against Fraud
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At this morning's General Session, ACFE VP and Program Director Bruce Dorris, J.D., CFE, CPA, CVA, presented awards for the ACFE Chapter of the Year, ACFE Chapter Website of the Year, Educator of the Year, Outstanding Achievement in Outreach/Community Service and the Certified Fraud Examiner of the Year.
Read MoreBody Language: I See What You're Saying
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“Silence. Everybody has that tool in their toolbox, and it’s a great one,” said Gregory Coleman, Retired Special Agent for the FBI, in his session, “Body Language: I See What You’re Saying.” And he immediately showed just how much impact one minute of silence can have on a roomful people.
Read MorePlacing Volkswagen Into the Fraud Triangle
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Steve Morang, CFE, CIA, CRMA, Senior Manager at Frank Rimerman & Co LLP, began his session today at the ACFE Global Fraud Conference asking attendees to raise their hands if they believed the Volkswagen executives didn’t know anything about the fraudulent emissions tests built into more than 11 million of their diesel cars. Only one person raised his hand.
Read MoreHeard in the Halls: The Must-Attend Event of the Year
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"I'm deeply involved in the data analytics aspect of our internal audit function, so coming here I'm learning ways I can develop our data analytics program from an audit perspective and a fraud perspective. Ways we can best utilize what we already know, how we can best train others on how to go out into the field and apply a lot of these techniques. I've learned a lot so far; there's a great depth of knowledge and it's just been awesome." — Joseph Gause, Lead Auditor, GM Financial
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