Safeguarding Your Organization Against Grant Fraud

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Safeguarding Your Organization Against Grant Fraud

Robert Hogan, CFE, is the owner of fraud examination and forensic accounting firm Hogan Forensics. During his session at the 36th Annual ACFE Global Fraud Conference, Hogan shared his invaluable insights on grant fraud, informed by his extensive field experience and profound understanding of compliance and risk management.

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ACFE Foundation Fundraising Concert Raises More Than $20,000

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ACFE Foundation Fundraising Concert Raises More Than $20,000

Anti-fraud professionals packed into a sold-out Chief’s on Broadway in the Music City, Nashville, Tennessee, to support the future of fraud prevention and detection. The ACFE Foundation Fundraising Concert on Tuesday night during the 36th Annual ACFE Global Fraud Conference raised money to support academic scholarships and research grants provided through the ACFE Foundation.

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Beyond the Fraud Triangle: Understanding Management Fraud Motives

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Beyond the Fraud Triangle: Understanding Management Fraud Motives

This year’s Educator of the Year Award recipient, Dr. Rasha Kassem, CFE, walked 36th Annual ACFE Global Fraud Conference attendees through the major motives for management fraud and discussed how they improve their organizations’ fraud risk assessments and audits. 

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Culture is the Cure: Building Fraud-Resistant Organizations from the Inside Out

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Culture is the Cure: Building Fraud-Resistant Organizations from the Inside Out

In her session at the 36th Annual ACFE Global Fraud Conference, “Building an Anti-Fraud Culture,” Dr. Iram Fatima Ansari, a professor and the head of the accounting department at Sultan Qaboos University, highlighted the importance of maintaining a strong, ethical and proactive organizational culture to combat fraud threats and empower employees to uphold these values.

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'Scam Goddess' Highlights the Power of Storytelling and Victim Support

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'Scam Goddess' Highlights the Power of Storytelling and Victim Support

An actress, comedian, author and podcast host may not seem like an obvious choice to headline a general session at the 36th Annual ACFE Global Fraud Conference. But Laci Mosley, known as the Scam Goddess, has turned her fascination with all things fraud into a successful franchise that includes the binge-worthy documentary series “Scam Goddess” (available to stream on Hulu) and a book titled “Scam Goddess: Lessons from a Life of Cons, Grifts, and Schemes.”

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