Live coverage from the ACFE Global Fraud Conference, including anti-fraud articles, session highlights, video clips and photo gallery.
The “From Investigation to Trial: Resilience in the Face of Adversity on the Stand” session at the 36th Annual ACFE Global Fraud Conference began with a mock trial composed of panelists, Stephanie Bifano, CFE, CPA, Mollie Brewster, CFE, and Trini Ross, CFE, JD.
Read MoreGlobal advisor and former chair of the ACFE Board of Regents Bethmara Kessler, CFE, walked fraud examiners through some of her favorite ways to use ChatGPT during her breakout session at the 36th Annual ACFE Global Fraud Conference., highlighting the growing use and possibilities for anti-fraud professionals to use large language models in their career.
Read MoreAaron 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.
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