Live coverage from the ACFE Global Fraud Conference, including anti-fraud articles, session highlights, video clips and photo gallery.
The Hubbard Award is named after the late ACFE Regent Emeritus and professor of accountancy at the University of Nebraska, Dr. Thomas Hubbard. The award is given for an outstanding work published in Fraud Magazine during the past year.
Read MoreFor the first time since 2019, the 33rd Annual ACFE Global Fraud Conference - the world’s largest conference for fraud fighters - will be held in person. This year’s conference will take place June 19-24 at Music City Center in Nashville, TN, and will also be available virtually for attendees.
Read MoreEvery day, fraudsters are gaining more knowledge and evolving their skills to deceive. Because they keep expanding their abilities, fraud fighters must remain vigilant in the fight and invest in the future of the anti-fraud profession. This includes supporting the next generation of fraud fighters.
Read MoreWe're excited for you to join us for the 33rd Annual ACFE Global Fraud Conference, June 19-24 in Nashville, Tennessee and online. Whether this is your first or your 15th conference, it's always nice to connect with new faces. We want you to get the most out of this conference and have an enjoyable experience, so we've put together a few tips on networking before you log on or step foot in Music City.
Read MoreThousands of anti-fraud professionals attending the 33rd Annual ACFE Global Fraud Conference, June 19-24, will hear from some of the leading experts in the anti-fraud industry. Telling their stories of perseverance and sharing their insight, the conference will feature some of the following speakers:
Read MoreThe 2022 ACFE Women’s Summit opened with a group of panelists well-versed in the first topic — the psychology of fraud. As fraud examiners, one of the biggest questions we ask ourselves is why people commit fraud. Andi McNeal, CFE, CPA, director of research at the Association of Certified Fraud Examiners (ACFE) framed that question with more direction at the start of the session: “What ultimately leads someone to cross that ethical line, and how do they keep motivating themselves to continue their crimes?”
Read MoreThe 2022 ACFE Women's Summit explored many different industry topics in sessions led by experienced professionals to arm attendees with the latest tools to fight fraud — one of which was the importance of emotional intelligence. Mary Breslin, CFE, founder and managing partner of Verracy, led the panel of women consisting of Kathy Lavinder, executive director of Security and Investigative Placement Consultants, LLC, and Nicole Babnick, J.D., HR manager at Consolidated Metco. Together, Breslin, Lavinder and Babnick covered how emotional intelligence can be the next great tool in a fraud examiners tool kit.
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