Photos: What You Missed at the 36th Annual ACFE Global Fraud Conference
/
The “F” Word: Rapid Change in Government Fraud Prevention
/
Linda Miller, Founder and CEO of Audient Group, LLC, began her session, “GenAI Political Polarization, and the Future of Government Fraud Prevention,” by stating that “Government fraud fighting is going through a period of rapid change.” This set the tone for the remainder of her session by emphasizing the urgent need for adaptation in the face of rapid technological advancements and political shifts.
Read MoreFinancial Reporting: Who Bears the Costs Within Organizations?
/
Chris Ekimoff, CFE, CPA, MBA took a closer look into who foots the bill for the financial reporting process in his presentation at the 36th Annual ACFE Global Fraud Conference, “Mitigating Financial Statement Fraud Risk: Who Bears the Cost?”
Read MoreA Rewarding Partnership in the Fraud Fight
/
The Justice for Fraud Victims Project leaders, professors Dr. Marie Rice and Dr. David Glodstein, shared more about the JFVP during their virtual presentation at the 36th Annual ACFE Global Fraud Conference.
Read MoreWhistleblowing Across Borders
/
The existence of whistleblower protection laws around the world might suggest that those who report fraud are safe from retaliation. According to Ines Panou, CFE, MBA, President and Founder of the ACFE Democratic Republic of Congo Chapter, the reality is far more complex and often dangerous.
Read MoreInvestigating International Romance Scams
/
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 MoreCourt is in Session
/
The “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 More