Live coverage from the ACFE Global Fraud Conference, including anti-fraud articles, session highlights, video clips and photo gallery.
The ACFE is offering a tremendous opportunity for student members who are interested in learning more about fraud or pursuing a fraud-related career. A limited number of student scholarships to the 28th Annual ACFE Global Fraud Conference are available, which will be hosted in Nashville, TN, June 18-23, 2017.
Read MoreMore than 3,000 fraud fighters from more than 60 countries across the globe — the largest gathering of anti-fraud professionals in the world — will come together at the 28th Annual ACFE Global Fraud Conference in Nashville, June 18-23.
Read MoreYou have a fraud you need to investigate and will most likely bring for prosecution. When should you approach law enforcement or a prosecutor? Law enforcement wants cases as soon as possible, while consultants want the case brought to them first. Management wants to retain control as long as possible. What do you do? And, what are the best ways to deal with the reporting of fraud in your company?
Read More“The message is quite clear — the world is changing, and with that change there is an expectation from a wide range of stakeholders,” said Laura Davies in her session on corporate ethical frameworks at the 2017 ACFE Fraud Conference Europe. “There has been a big breakdown of trust between business and the general public.”
Read More“I don't know how it is in your jurisdictions, but in Austria and Germany, there’s a good culture of trust,” said Bernhard Maier, CII, director of BM-Investigations E.U., at the 2017 ACFE Fraud Conference Europe. “We prefer to trust people. And it’s a convenient way, to trust people and not to question what they write on their CVs.”
However, as Maier explained, it's become more necessary to check applicants' backgrounds for more than their qualifications.
Read MoreWelcome to Music City! We are honored to host the 28th Annual ACFE Global Fraud Conference, June 18-23, and we hope you enjoy your time experiencing the sights and sounds that make Nashville unique.
Read MoreConvicted fraudster* Kweku Adoboli first made headlines in 2011 when it was discovered that while working for UBS, he incurred the largest trading losses in British history — more than $2 billion. After serving time in prison, he now says that banks are still at risk for massive fraud.
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