Digging Deep with Primary Sources 

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Digging Deep with Primary Sources 

During their breakout session at the 36th Annual ACFE Global Fraud Conference, Jennifer Mackovjak, CFE, and Craig Kelbus reviewed cases they worked where critical information was found using primary source materials. They emphasized the importance of digging deep to search beyond public databases to get necessary information for solving fraud investigations. 

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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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