Key Insights From the ACFE Fraud Conference Europe
/
Key insights from the 2026 ACFE Fraud Conference Europe on AI-driven fraud, investigative challenges, organizational culture and cross-border collaboration.
Read More
Painting a Rosy Picture of AI, Despite its Dirty Reputation
/
In her presentation, titled “Humans, AI and Trust: Navigating the Modern-Day Landscape,” Monica Verma, an award-winning AI, cybersecurity and leadership expert, examined the evolving role of AI in cybersecurity and fraud.
Read MoreA Lesson on Mitigating Insider Risks
/
At the 2025 ACFE Fraud Conference Europe, Sharma presented a case study in his session, “Mitigating Insider Risk: Lessons from a Case Study,” that highlighted the complex and often unexpected ways in which insider threats can manifest. The session emphasized the importance of proactive risk management and provided actionable strategies and insights for organizations to implement.
Read MoreUnveiling the Synergy of OSINT and AI in Fraud Investigation
/
In the rapidly evolving landscape of fraud investigation, the convergence of traditional Open-Source Intelligence (OSINT) techniques and groundbreaking Artificial Intelligence (AI) tools is paving the way for a new era of digital sleuthing.
Read MoreImpacts of the 2023 U.K. Economic Crime and Corporate Transparency Act
/
The U.K. Economic Crime and Corporate Transparency Act (ECCTA) aims to reshape the business landscape, safeguard national security and ensure the integrity of Companies House records by curbing illicit business practices. This proposed reform was the subject of a panel discussion at the 2024 ACFE Fraud Conference Europe hosted in London.
Read MoreDiscussing the Current Anti-Fraud Landscape
/
In the closing session of the 2023 ACFE Fraud Conference Europe, ACFE President and CEO Bruce Dorris led a discussion on the current fraud landscape, including considerations that fraud investigators and organizations alike should be mindful of when building effective anti-fraud controls.
Taking part in the panel session, sponsored by AuditBoard, was Marcin Nadolny, Head of EMEA Fraud, Fincrime and Data Science at SAS; Natina Thalien, CFE, Chief Information Security Officer (CISO) at Arkema Group, author and public speaker; and Chrysti Ziegler, CFE, CIA, CRMA, Chief Audit Executive of CITGO Petroleum Corporation.
Read MoreAyleen Charlotte: Breaking Down the Shame and Taboo of Fraud
/
Ayleen Charlotte, fraud victim turned hero, started off her keynote address at the 2023 ACFE Fraud Conference Europe with the story that thrust her into the spotlight — a romantic tryst with a man she later learned was a convicted fraudster. Her romantic past — an emotional roller coaster and whirlwind romance, turned negative mental states, turned sweet revenge plot — was the subject of the 2022 Netflix documentary, “The Tinder Swindler,” watched by people across 200 countries around the world.
Read More