Live coverage from the ACFE Global Fraud Conference, including anti-fraud articles, session highlights, video clips and photo gallery.
The James R. Baker Speaker of the Year Award is presented annually to honor an individual who has demonstrated the true spirit of leadership in communication, presentation and quality instruction. Leah Lane, CFE, Director of the Investigations Practice at SunHawk Consulting, LLC, is the 2025 Baker Award recipient.
Read MoreEach year, the Association of Certified Fraud Examiners (ACFE) presents the Guardian Award to a journalist whose pursuit of the truth has significantly contributed to the fight against fraud. This year, the honor goes to Marina Walker Guevara, a trailblazer in collaborative investigative journalism.
Read MoreThis 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.
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