OCCRP’s Global Fight Against Corruption Offers Lessons for Fraud Examiners

OCCRP’s Global Fight Against Corruption Offers Lessons for Fraud Examiners

“We are in the Golden Age of crime and corruption,” Drew Sullivan, co-founder and publisher of the Organized Crime and Corruption Reporting Project (OCCRP), told fraud examiners during the keynote session of the 37th Annual ACFE Global Fraud Conference. He and Paul Radu, OCCRP’s co-founder and head of innovation, sat down with Mason Wilder, CFE, Association of Certified Fraud Examiners (ACFE) research director, to talk about the essential role of collaboration as crime and corruption grow more complex and transnational.

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Kelly Donovan: The Fearlessness of a Police Whistleblower

Kelly Donovan: The Fearlessness of a Police Whistleblower

Kelly Donovan stood before attendees at the 2023 ACFE Women’s Summit, shoulders back and head held high. Carrying the same iPad that she often does, which helps the former Canadian police officer living with Post Traumatic Stress Injury (PTSI) and short-term memory loss, Donovan recalled her story of domestic abuse, police corruption and the on-going fight for whistleblower advocacy and justice.

But more than that, Donovan told a story of unbelievable courage and personal sacrifice that revealed the character of a woman and mother who deserves to be heard.

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Keynote Speaker Video: Matthew Caruana Galizia

Keynote Speaker Video: Matthew Caruana Galizia

"If my mother's memory and legacy are destroyed, the criminal and corrupt that she investigated, and who are responsible for her assassination, will have triumphed. And the universal values that my mother worked so hard to defend will have failed,” Matthew Caruana Galizia told attendees at the 31st Annual ACFE Global Fraud Conference. Matthew accepted the posthumous 2020 Guardian Award on behalf of his mother, journalist Daphne Caruana Galizia, who was murdered in a car bombing in Malta in 2017.

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Keynote Speakers Video: Javier Pena and Stephen Murphy

Keynote Speakers Video: Javier Pena and Stephen Murphy

Retired DEA agents Javier Pena and Stephen Murphy took attendees at the 31st Annual ACFE Global Fraud Conference through the wild story of how they tracked infamous drug kingpin Pablo Escobar for six years before capturing and killing him. Escobar was known for his extreme violence and immense wealth while he ran the Medellin drug cartel in Colombia.

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Keynote Speaker Video: Nicholas Thompson

Keynote Speaker Video: Nicholas Thompson

"When new people come in because there's change, it's sometimes harder to spot anomalous behaviors,” said the editor in chief of WIRED Nicholas Thompson in his Tuesday morning keynote address at the 31st Annual ACFE Global Fraud Conference. “Of course spotting anomalous behaviors is how a lot of fraud detection works. You know the patterns of what we do, you look for things that don't quite fit those patterns and you identify that as fraud."

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Keynote Speakers Video: Whistleblowing Panel

Keynote Speakers Video: Whistleblowing Panel

Rebecca Jarvis, host of "The Dropout" podcast and a chief correspondent for ABC News, led a panel on whistleblowing Monday at the 31st Annual ACFE Global Fraud Conference. She was joined by Stephen Kohn, Partner at Kohn, Kohn & Colapinto, LLP, Tom Mueller, New York Times best-selling author of "Crisis of Conscience," and Jane Norberg, Chief of the Office of the Whistleblower for the U.S. SEC.

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Keynote Speaker Video: Howard Wilkinson

Keynote Speaker Video: Howard Wilkinson

"You should never really have heard of me,” Howard Wilkinson, the Danske Bank whistleblower told attendees at the 31st Annual ACFE Global Conference on Monday.

“Something bad had happened in the branch. We all know bad things happen. A whistleblower reported it, internal audit investigated it, reported it to top management. And top management had taken the necessary action, made the necessary reports and done what needed to be done. You would have never heard of me. It didn't happen like that."

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