Live coverage from the ACFE Global Fraud Conference, including anti-fraud articles, session highlights, video clips and photo gallery.
Fraud fighters rarely break the rules. They are meticulous, focused and hold themselves to a high ethical standard while ferreting out wrong-doers. However, Steve Morang, CFE, CCEP, CIA, senior manager at Frank Rimerman & Co LLP, argued that sometimes holding yourself and your thoughts to a too-strict ethical framework can backfire against realistic fraud prevention.
Read MoreThe 29th Annual ACFE Global Fraud Conference kicked off in Las Vegas, Nevada, June 18 with the presentation of the colors, a bagpipe procession and ACFE members from 72 countries bearing their nations’ flags.
Read MoreRelax. If you’re a fraud examiner, machine learning probably won’t eliminate your job. Probably. “In terms of your own career, the best advice I can give is to avoid doing something that’s routine and repetitive; you want to be good at something that involves engaging other people or something that involves creativity,” said Martin Ford, the Monday lunch keynoter. Ford is a futurist and author of The New York Times best-seller “Rise of the Robots: Technology and the Threat of a Jobless Future.”
Read More"As I stand here before you and accept this very honorable award before so many distinguished professionals in this audience, I know all of you live and breathe those values in your work," said Sir Rob Wainwright, former executive director of Europol during the Monday morning General Session.
Read MoreEarlier this year I read a short article in Barron’s about why we should all care about Tim Duncan’s fraud case. I know I care because I am a devout San Antonio Spurs fan and love Timmy about as much as I love Pete Sampras. Which, trust me, is a lot.
The fraud may not have even been discovered if not for Duncan's divorce in 2013.
Read More“Practically all of the companies and governmental entities represented in this room are potential targets of interest to us,” Peter Warmka, CFE, CPP, director of business intelligence at Strategic Risk Management LLC, told the room full of conference attendees in his Monday-morning session. “We consider ourselves masters in social engineering. We can manipulate you.” Warmka was impersonating the mindset of a fraudster on the hunt for a vulnerable target, and the effect was enough to grab the attention of the audience.
Read MoreAccording to Jeremy Clopton, if you are asking yourself how to deal with millennials or what to do with baby boomers in the workplace, you are asking the wrong questions. “The worst thing you can possibly do is say how do I manage 'the millennials,'” Clopton said. “You don’t have a millennial or a boomer; you have an employee.”
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