Live coverage from the ACFE Global Fraud Conference, including anti-fraud articles, session highlights, video clips and photo gallery.
Daniel Wessel, CFE, a United States Postal Inspector at the U.S. Postal Inspection Service (USPIS), presented a romance scam case study he worked on during his session, “International Romance Scams: A Case Study” at the 36th Annual ACFE Global Fraud Conference.
Read MoreThe “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 MoreHow 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.
Read MoreCybersecurity expert Peter Warmka, CFE, CPP, broke down the shaky anti-fraud landscape of today and the future in his presentation, “Unmasking AI-Powered Fraud Tools on the Dark Web: Threats and Countermeasures,” at the 36th Annual ACFE Global Fraud Conference.
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