ACFE Staff Looks Forward to New Virtual Offerings

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ACFE Staff Looks Forward to New Virtual Offerings

The 31st Annual ACFE Global Fraud Conference will be like no other this year as attendees from all over the world gather virtually to learn from industry leaders, and network from the comfort of their own homes or offices. We know that it will be a different experience — rather than shaking hands and catching up in Boston, attendees and staff are tackling the current environment and finding new ways to make the most of their conference experience.

I asked some of our staff about what they’re most looking forward to in the coming week.

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Chapter of the Year and Chapter Website of the Year Awards

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Chapter of the Year and Chapter Website of the Year Awards

The ACFE is strong because of its more than 190 chapters in 70 countries. Chapters act as local representatives of the ACFE, providing continued support for members worldwide. They allow members to connect and collaborate with other fraud fighters in their area, and to participate in local programs and events that promote awareness of the profession. Chapters help fraud fighters stay at the forefront of local anti-fraud issues and emerging trends.

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The Walker Award: Ronald Empedrad

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The Walker Award: Ronald Empedrad

Every year, the ACFE recognizes exceptional individuals for their contributions to the fight against fraud. These professionals provide an inspiration to others, and we are proud to honor them for their service. To kick off this year’s 31st Annual ACFE Virtual Global Fraud Conference coverage, we’ll be highlighting each of the ACFE’s 2020 award winners.

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Meet the Keynote Speakers for the 31st Annual ACFE Global Fraud Conference

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Meet the Keynote Speakers for the 31st Annual ACFE Global Fraud Conference

Thousands of anti-fraud professionals attending the 31st Annual ACFE Global Fraud Conference, June 22-24, will get a chance to hear from some of the leading experts in the anti-fraud industry. Telling their stories of perseverance and sharing their insight, the conference, presented virtually, will feature some of the following speakers:

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Whistleblowing, IOT, Health Care Fraud During a Pandemic and More to Be Discussed at Virtual Anti-Fraud Conference

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Whistleblowing, IOT, Health Care Fraud During a Pandemic and More to Be Discussed at Virtual Anti-Fraud Conference

Danske Bank whistleblower Howard Wilkinson, security expert Jules Kroll, WIRED magazine Editor-in-Chief Nicholas Thompson and other experts will address thousands of anti-fraud professionals, June 22-24, at the virtual 31st Annual ACFE Global Fraud Conference.

Wilkinson first raised concerns about potential money laundering in 2013 while employed at the Estonian branch of Danske Bank; however, the bank did not launch an investigation into the allegations until 2017 — after Wilkinson submitted four separate whistleblowing reports. Wilkinson was exposed as the whistleblower by an Estonian journalist shortly after Danske Bank hired a law firm to investigate the allegations. “I’ll have a lot more satisfaction if authorities manage to recover suspicious money and if and when those involved have been held to account,” he told Fraud Magazine. For his efforts to expose wrongdoing, he has been named the 2020 recipient of the Cliff Robertson Sentinel Award “for choosing truth over self.”

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