Live coverage from the ACFE Global Fraud Conference, including anti-fraud articles, session highlights, video clips and photo gallery.
How do you conduct a digital investigation when your subject is dead? This was the central question of the 33rd Annual ACFE Global Fraud Conference session, “Death, Data and Digital Legacies,” presented by Derek Ellington, CFE, senior consultant of Ellington Digital Forensics, LLC.
Read More“I also learned that the most dangerous frauds are often the true believers. The ones for whom the ends justify the means. Cops call it noble cause corruption,” said award-winning producer and director Alex Gibney Tuesday afternoon at the 33rd Annual ACFE Global Fraud Conference.
Read MoreGurbir Grewal jokes that he has never been in the public eye as much as he has since he started as the Securities and Exchange Commission’s director of the division of enforcement in July last year. “Now when I go to speak as SEC enforcement director, it is almost a cottage industry, whether it is accounting firms or law firms, it generates all sorts of press and media coverage,” said Grewal, noting his comments are his own.
Read More“What am I losing sleep over in this job? I'd say the top of the list for me, sleepless nights, remains North Korea,” said Rachel Wilson, director of cybersecurity for Morgan Stanley Wealth Management, Tuesday morning at the 33rd Annual ACFE Global Fraud Conference.
Read More“The opportunity for professionals like you to detect misconduct probably has never been greater because the volatility that we've seen in the markets over the last number of years ... has uncovered a lot of wrongdoing,” said Gurbir Grewal, director of the Division of Enforcement for the U.S. Securities and Exchange Commission, Tuesday morning at the 33rd Annual ACFE Global Fraud Conference.
Read MoreIf you are someone who tends to shrug off cyber threats, just listen to Rachel Wilson. Your nights may be less restful. Wilson should know about the dangers lurking behind your computer screens. She is the first-ever head of cyber security for Morgan Stanley Wealth Management and she spent years at the National Security Agency (NSA), where she spied on and hacked the computer systems of terrorists and other enemies of the United States.
Read MoreBethmara Kessler, CFE, a self-proclaimed troublemaker in public accounting since she graduated college, joined 33rd Annual ACFE Global Fraud Conference attendees to speak on how we can advocate for managing fraud risk in a company.
Read More© 2025 Association of Certified Fraud Examiners, Inc. All rights reserved.
