Live coverage from the ACFE Global Fraud Conference, including anti-fraud articles, session highlights, video clips and photo gallery.
Alex is a college student who makes great grades, is active in his college fraternity and has excellent health-care coverage. One day, Alex gives his insurance card to a friend in his fraternity house because his friend broke his arm in an intramural basketball game, but doesn’t have health insurance.
Read MoreDuring Wednesday morning's closing session, convicted fraudster* James Scalzo explained how he believes that when people get to a certain level of authority in the banking industry, they have the tendency to use their influence to push deals through to make their numbers look better and their commissions larger.
Read MoreDuring Tuesday morning's General Session, Eugene Soltes broke down the psychology of white-collar criminals. "The victims in most frauds are both psychologically and physically distant," he said.
Read MoreGuardian Award winner and investigative journalist Andrew Jennings thanks attendees for his award from his home in Scotland via Skype. Jennings has worked over the past 20 years to expose corruption within FIFA, the International Olympic Committee and other international organizations.
Read MoreAndrew Price and Lisa Chafin’s breakout session, “Building the Perfect Investigations Team to Find, Eliminate and Remediate Misconduct” kicked off with a two-minute therapy session. Price requested that those in the room turn to their neighbor and share a few pain points they’ve encountered when working on an investigative team. As the room grew louder and as voices grew more animated, Price commented, “It sounds like we’ve got a lot of pain in this room.”
After hearing some of the points — unclear objectives, misaligned priorities, personal conflict — Price and Chafin outlined five key elements of an effective cross-functional investigations team.
Read More“There are no hackers; there are only spies,” cybersecurity expert Eric O’Neill told attendees at the Tuesday Working Lunch.
Read MoreIn his Tuesday morning session, “Social-Psychological Behaviors: An Underused Tool for Fraud Investigators,” Bret Hood, CFE, shared that candy story with attendees of the ACFE Global Fraud Conference. The child in question was his daughter and after slumping candy fundraising numbers, he taught her to use a two-prong question method to increase the likelihood of people buying the bars. He explained that fraud examiners can use a number of psychological tactics like two-prong questioning to interview and elicit confessions out of suspected fraudsters.
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