Photos: What You Missed at the 36th Annual ACFE Global Fraud Conference
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Digging Deep with Primary Sources
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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.
Read MoreTrust me, I’m Lying
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At the 36th Annual ACFE Global Fraud Conference, Roland Winter, CFCI, CFCS, an executive director of forensic and cybersecurity at Korda Mentha, delivered a compelling case study on one of Australia’s most notable con men, Peter Clarence Foster.
Read MoreSocial Engineering: Fraud Starts with the Human Mind
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Las Vegas financial crimes detective, Marc Evans, CFE, during his presentation on social engineering at the 36th Annual ACFE Global Fraud Conference told attendees the power of social engineering and the common red flags to watch out for.
Read MoreSafeguarding Your Organization Against Grant Fraud
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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.
Read MoreACFE Foundation Fundraising Concert Raises More Than $20,000
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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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