Curtailing the Supply and Demand of Corrupt Money

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Curtailing the Supply and Demand of Corrupt Money

How fraud and corruption corrode every level of society was Dr. Ngozi Okonjo-Iweala’s message to 36th Annual ACFE Global Fraud Conference attendees during the opening General Session. Okonjo-Iweala is the director-general of the World Trade Organization and this year’s recipient of the Cressey Award, the Association of Certified Fraud Examiners’ (ACFE) highest honor for a lifetime of achievement in detecting and deterring fraud.

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Eliminating Escape Routes for Deceptive Interviewees

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Eliminating Escape Routes for Deceptive Interviewees

Daniel Porter, CFE, speaker and investigative fraud Consultant at D. Porter Solutions, led the “Closing the Door on Deception: Advanced Fraud Interview Strategies to Identify and Eliminate Escape Routes for Deceptive Interviewees” session at the 36th Annual ACFE Global Fraud Conference in Nashville, Tennessee.

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Do Not Be Afraid of the Dark Web. Be Aware.

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Do Not Be Afraid of the Dark Web. Be Aware.

Cybersecurity expert Peter Warmka, CFE, CPP, broke down the shaky anti-fraud landscape of today and the future in his presentation, “Unmasking AI-Powered Fraud Tools on the Dark Web: Threats and Countermeasures,” at the 36th Annual ACFE Global Fraud Conference.

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Fraud Museum Game: Blazing the Trail in the Fight Against Fraud

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Fraud Museum Game: Blazing the Trail in the Fight Against Fraud

At past ACFE Global Fraud Conferences we featured some of the most notorious fraudsters of our host cities — Seattle’s Worst Fraudsters and the mobsters who built some of Las Vegas’ most famous casinos (and skimmed the profits from them too). The last time we were in Nashville for the 33rd Annual ACFE Global Fraud Conference in 2022, we recounted tales of country music’s fraud scandals. This year, we return to Nashville for the 36th Annual ACFE Global Fraud Conference with a different point of view.

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ACFE Chapters Recognized for Contributions to the Fight Against Fraud

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ACFE Chapters Recognized for Contributions to the Fight Against Fraud

ACFE Chapters worldwide contributed $124,050 in 2024 to support the anti-fraud profession through scholarships, research and educational initiatives. These donations continue to reinforce the ACFE community’s relentless strength in fraud prevention, detection and deterrence worldwide.  

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