Live coverage from the ACFE Global Fraud Conference, including anti-fraud articles, session highlights, video clips and photo gallery.
Aaron Frye, founder and CEO of Lucid Point Consulting, illustrated the importance of layering fraud controls to reduce or prevent payment fraud during his session at the 36th Annual ACFE Global Fraud Conference. He discussed how controls such as voice biometrics, identity verification, device fingerprinting and a host of others help to safeguard companies from losing money to payment fraud.
Read MoreMarina Walker Guevara, Pulitzer Prize-winning investigative journalist and executive editor at the Pulitzer Center, told attendees of the 36th Annual ACFE Global Fraud Conference of the effect of exposing inequity to the general public through the Panama Papers.
During her general session at the 36th Annual ACFE Global Fraud Conference, Dr. Ngozi Okonjo-Iweala delved into the retaliation a peer experienced when combatting corruption, and reflected on her resilience when later faced with those same dangers.
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.
Read MoreDaniel 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.
Read MoreCybersecurity 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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