National Australian Bank Whistleblower, Investigative Journalist and More to Speak in Sydney

National Australian Bank Whistleblower, Investigative Journalist and More to Speak in Sydney

Dennis Gentilin, a whistleblower in the National Australian Bank foreign exchange (forex) trading scandal will join investigative journalist Kate McClymont and Tony Kwok, the former deputy commissioner and head of operations for the Independent Commission Against Corruption (ICAC), as speakers for the 2018 ACFE Fraud Conference Asia-Pacific.

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Traveling Fraud Museum: The Power of Fraud

Traveling Fraud Museum: The Power of Fraud

Monetary loss, reputational damage, loss of trust — the power of fraud can have irreversible impacts on victims. Made up of artifacts, memorabilia, documents and other pieces of fraud history collected by ACFE founder and Chairman Dr. Joseph T. Wells, CFE, CPA, this year’s Traveling Fraud Museum at the 29th Annual ACFE Global Fraud Conference will display some of history’s most powerful fraudsters and the havoc they wreaked on their towns, organizations and governments.

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29th Annual ACFE Global Fraud Conference Sessions Announced

29th Annual ACFE Global Fraud Conference Sessions Announced

More than 3,000 anti-fraud professionals will gather in Las Vegas, Nevada, June 17-22, 2018, for the 29th Annual ACFE Global Fraud Conference to power up their network, boost their skills and recharge their careers. You can now customize your schedules by choosing from more than 100 educational sessions across 13 tracks. The wide range of topics touches on nearly every facet of occupational fraud — from contract fraud to cross-border investigations to the Paradise Papers — with sessions for all levels of experience. Here are a few highlights:

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