Live coverage from the ACFE Global Fraud Conference, including anti-fraud articles, session highlights, video clips and photo gallery.
Jacqueline Bloink intimately knows what it’s like to be a whistleblower. The anxiety, the fears, the mixed emotions and more. During her time at a health care organization, she uncovered a fraud scheme. She talked a bit about her experience during her virtual presentation, “Health Care Whistleblowing: Top Cases and Trends,” for the 35th Annual ACFE Global Fraud Conference.
Read MoreAt the Tuesday afternoon general session honoring investigative reporter Jeff German, Las Vegas Review-Journal editor Glenn Cook told 35th Annual ACFE Global Fraud Conference attendees about the time German found himself on the receiving end of a sucker punch from a Mafia associate. People unhappy with German’s reporting smashed his windows and slashed his car tires. But these acts of intimidation didn’t deter German; instead, he confronted the subject of his story one night at the old Sands Hotel on the Las Vegas Strip.
Read MoreEveryone is affected by cognitive biases. As Beth Mohr, CFE, explained during her early morning session on the second day of the 35th Annual ACFE Global Fraud Conference, our brains are always thinking, and we are limited in what we can take in. We create mental shortcuts, called heuristics, but sometimes this can lead to systemic errors in thinking, or biases.
Read MoreWith any emerging technology, change is inevitable. At the 35th Annual ACFE Global Fraud Conference, Lourdes Miranda, CFE, CEO of the FinTech Advisory Group, LLC, outlined what the future of compliance programs looks like alongside the evolution of cryptocurrency. It’s a daunting proposition when traditional banking remains the global standard, but as Miranda pointed out, the term “crypto wallet” is synonymous with a traditional “bank account.” With basic training, compliance and investigative professionals are much closer to a working knowledge of crypto than many think.
Read More“Be courageous. Understand the righteousness of your work, to never doubt the importance of doing the right thing and stopping people from doing the wrong thing,” Glenn Cook stresses to attendees when speaking about the dangers of exposing fraud and corruption.
During the 35th Annual ACFE Global Fraud Conference, Leah Lane, CFE, a director at SunHawk Consulting, presented a compelling session titled "A Case Study in Provider Fraud." Drawing from her extensive experience, Lane provided a detailed examination of the risks, misconduct and repercussions resulting from a health care company’s acquisition.
Read MoreMatt Friedman recounts an interaction with a banker at a previous event, outlining the significance of ACFE members’ work in the anti-fraud field in the fight against human trafficking.
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