Live coverage from the ACFE Global Fraud Conference, including anti-fraud articles, session highlights, video clips and photo gallery.
Alexandra Wrage, former member of the FIFA Independent Governance Committee will join body language expert Cliff Lansley, convicted fraudster* Roomy Khan and others as speakers at the 2018 ACFE Fraud Conference Middle East.
Read MoreHundreds of organizations, such as AIG, Maersk and Voya have pledged their support to spread fraud awareness during International Fraud Awareness Week, November 12-18, 2017. Fraud Week was founded by the Association of Certified Fraud Examiners (ACFE), and is an opportunity for organizations and individuals to focus time, energy and resources into educating employees and community members about fraud.
Read MoreJeff Filliter was working at a bank in Canada when he was flown to Mexico City to investigate the murder of a 41-year-old branch manager who was last seen entering the back seat of a black Jaguar after work a few days earlier. What Filliter, a CFE and investigator of more than 40 years, relayed to attendees at the 2017 ACFE Fraud Conference Canada in Toronto earlier this month was a story straight out of a Netflix series. The six-year, multijurisdictional fraud and money laundering investigation is also the subject of Filliter’s newly released book, The Shallowest of Men.
Read MoreJeff Kehoe began his address at the ACFE Fraud Conference Canada in Toronto today by explaining the importance context. “Context is important today,” Kehoe, the Ontario Securities Commission’s director of enforcement, said. “It is one of embracing change.”
Read MoreAmber Mac, Internet of Things (IoT) and artificial intelligence (AI) expert, opened the ACFE Fraud Conference Canada today in Toronto with a hypothetical story called “the paper-clip experiment” to show how helpful and simultaneously dangerous AI could be for individuals and organizations.
Read More“Why now?” That is the question Linda Lister, CFE, CPA, CMA, CGA, Senior Manager at EY, asked anti-fraud professionals at the ACFE Fraud Conference Canada’s Pre-Conference session yesterday. She followed up with, “Why come out now with a fraud risk management guide?”
Read MoreWith the increasingly international nature of business, the U.S. Department of Justice is keeping its eye on white-collar criminals both within and outside the U.S. White-collar criminal schemes seem to have no bounds. "Email, internet, computer intrusions and spoofing schemes, often originating from beyond our borders, are on the uptick,” said acting Assistant Attorney General Kenneth Blanco, J.D.
Blanco will discuss the future of the DOJ’s white-collar crime enforcement at the 2017 ACFE Law Enforcement and Government Anti-Fraud Summit in Washington D.C., October 30.
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