Photos: Monday at the 34th Annual ACFE Global Fraud Conference
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Most People Want to Be Heard: Secrets to Interview Success
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During his Monday afternoon session, “What Went Wrong? Common Mistakes Made in Interviews and How to Avoid Them,” Bret Hood, CFE, told attendees about a bank teller he interviewed in 1992 and how he was able to get her to open up and tell him what he needed to know.
Read MoreThe Psychology Behind Detecting Lies
/“You have an innocent person in front of you and you look a little bit harried. You’re dropping papers, confusing cases, you’re spilling coffee on documents and you’re going to look at him and he’s going to become exacerbated. You’ve got a guilty person in front of you, you’re doing the same things. He’s thinking this is a great day.”
Dr. David Lieberman shared his expertise as a psychotherapist in the fields of human behavior and interpersonal relationships with attendees of the 34th Annual ACFE Global Fraud Conference through his keynote session.
Crypto Panel Discussion at the 34th Annual ACFE Global Fraud Conference
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"When you pull of a crypto heist like this you can watch the getaway car move through the city map and follow its every turn as thieves try to find somewhere to hide their money or cash it out." Listen in to the panel discussion with Andy Greenberg, Sheila Warren and Hester Peirce at the 34th Annual ACFE Global Fraud Conference as they discuss the challenges of investigating crypto fraud cases and the lack of regulatory reform to prevent it.
Read MoreRethinking How Investigators Detect Lies and Deceit
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Evoking images of Big Macs and zombies, Dr. David Lieberman captivated more than 5,500 conference attendees during Monday afternoon’s keynote session at the 34th Annual ACFE Global Fraud Conference.
Dr. Lieberman wove clever, often humorous, storytelling into his presentation on the psychology behind detecting lies, and particularly, what actually works and why it works. A world-renowned psychotherapist in the fields of human behavior and interpersonal relationships, Dr. Lieberman conducts workshops around the world and has authored 13 books; his most recent is titled “Mindreader: The New Science of Deciphering What People Really Think, What They Really Want, and Who They Really Are.”
Read MorePanelists Call for Regulatory Reform to Prevent Crypto Fraud
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The United States lacks a comprehensive regulatory framework to tackle rampant fraud in the crypto world and is fast falling behind other countries that are setting clear rules to stop criminals from exploiting the new technology. That at least was the opinion of several panelists discussing crypto assets at the opening session of the 34th Annual ACFE Global Fraud Conference in Seattle on Monday.
Read MoreHeard in the Halls: Looking Forward to Forward Thinking
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“It’s exciting to be here and be chapter leader for the Detroit chapter. It's fun to learn from these conferences and provide these opportunities for our fraud professionals in the area to come together to network. We’re looking to grow our chapter and be more involved in our community and also network with students at universities in our area.”
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