Live coverage from the ACFE Global Fraud Conference, including anti-fraud articles, session highlights, video clips and photo gallery.
“As a risk and compliance professional in the banking industry, it is essential for me to stay informed and keep up to date on the latest developments in this space. This is the first time I am attending the annual Fraud Conference, and I look forward to a lot of learning and networking. See you there!” — Deepa Ramsunder, CFE, Director, Conduct, Financial Crime and Compliance Assurance, Standard Chartered Bank
Read MoreEvery year, the Association of Certified Fraud Examiners 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.
Read MoreNext week, starting on Monday, June 21, thousands of fraud fighters all around the world will log in to the 32nd Annual ACFE Global Fraud Conference, where dozens of speakers will appear on computer screens to share their knowledge and expertise. While the learning opportunity is tremendous, another valuable part of any conference you attend is the networking.
For some people, just hearing the word “networking” makes them cringe. And even though we’ve all been attending virtual events for more than a year, we know that virtual networking can still feel a bit, well…awkward.
But instead of thinking of it as something icky that you have to do, consider it your chance to meet others in your field who are doing similar work. Below, we’ve put together some tips to help you navigate these strange, but rewarding, digital waters.
Read MoreAs fraudsters and their schemes continue to evolve, it is imperative for anti-fraud professionals to invest in the future. Fraud examiners must draw from the work of those innovating and testing new tools, methods and ideas. It is also necessary to support the next generation of fraud fighters.
The ACFE Foundation was established to increase the body of anti-fraud knowledge and support future anti-fraud professionals worldwide through the funding of scholarships, endowments, research and other educational projects. The ACFE Foundation works to encourage students to pursue careers in fraud examination and provide resources for research on the detection and deterrence of fraud.
Read MoreThis year, while conference attendees wait for the keynote sessions to begin, they’ll hear something a little different. An electric guitar and gritty country melody will greet their ears as “White-Collar Crime,” performed by Lee Roy Parnell plays. “White-Collar Crime” is the official theme song of the 32nd Annual ACFE Global Fraud Conference, and there’s a special history to the tune.
Read MoreMade up of artifacts, memorabilia, documents and other pieces of fraud history collected by ACFE founder and Chairman Dr. Joseph T. Wells, CFE, CPA, this year’s Fraud Museum game showcases times when truth broke through the elaborate lies of fraudsters.
To participate in this year’s game, read the questions below and answer the questions in this quiz to be entered for your chance to win a $250 gift card. The game begins, Monday, June 14, and will close at 11:59 p.m. Central Time, Wednesday, June 23. Only conference attendees are eligible participate. Please read the official rules before submitting your entry. The winner will be notified via email and will be announced in the Conference Recap newsletter, Monday, June 28.
Read MoreThe ACFE Hall of Fame award was created to recognize a person whose work spans decades, and is a reminder that what we do is vital to the global fight against fraud. The award encapsulates the very definition of what it means to be an anti-fraud professional, and we can’t think of anyone more deserving than a former ACFE Regent, a Cressey Award-winner and a member of the ACFE Foundation’s Board of Directors for more than a decade.
The ACFE is honored to induct Joseph R. Dervaes, CFE, into the ACFE Hall of Fame.
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