Live coverage from the ACFE Global Fraud Conference, including anti-fraud articles, session highlights, video clips and photo gallery.
This year, the Chapter Community Outreach and Service Award is presented to the ACFE New York Chapter for their dedication to educating the next and current generation of fraud fighters.
Read MoreEach year, this honor is given to an individual who has courageously exposed wrongdoing in business or government, often at great personal and professional risk. The ACFE is proud to present the 2025 Sentinel Award to Tom Devine, legal director at the Government Accountability Project.
Read MoreOn June 22-27, anti-fraud professionals attending the 36th Annual ACFE Global Fraud Conference, in Nashville, TN or virtually, will hear from leading experts in the fraud fighting field. Sharing their insights, here is an introduction to this year’s featured keynote speakers.
Read MoreIn her presentation, titled “Humans, AI and Trust: Navigating the Modern-Day Landscape,” Monica Verma, an award-winning AI, cybersecurity and leadership expert, examined the evolving role of AI in cybersecurity and fraud.
Read MoreAt the 2025 ACFE Fraud Conference Europe, Sharma presented a case study in his session, “Mitigating Insider Risk: Lessons from a Case Study,” that highlighted the complex and often unexpected ways in which insider threats can manifest. The session emphasized the importance of proactive risk management and provided actionable strategies and insights for organizations to implement.
Read MoreAt the 2025 ACFE Women’s Summit, Ivy Munoko led a panel discussion with Angela Kroboth, Kennedy Meda and Linda Miller to examine how to harness both human expertise and robust data to keep pace with evolving fraud trends, while also identifying emerging threats before they take shape. Their discussions centered on responsible and ethical approaches to advanced analytics and machine learning, ensuring every anti-fraud professional can face problems with greater confidence and peace of mind.
Read MoreRupal Patel, a former CIA agent turned CEO and author, led the session “Closing the Confidence and Visibility Gaps for Women” at the 2025 ACFE Women’s Summit, addressing how women’s contributions are often overlooked and providing them with solutions to this problem.
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