Live coverage from the ACFE Global Fraud Conference, including anti-fraud articles, session highlights, video clips and photo gallery.
James D. Ratley, CFE, ACFE President and CEO, delivers a message welcoming attendees to San Antonio and touches on the changes the ACFE has seen since its inception 25 years ago.
Read MoreACFE founder and Chairman, Dr. Joseph T. Wells, CFE, CPA, gave a final address to attendees at his last ACFE Global Fraud Conference, including 10 key pointers to fighting fraud. "It's hard for me to put into words what this organization has meant to me. But I didn't make the ACFE what it is, you did."
Read MoreWe live — and work — in an age of mobile technology. Most of us do not think twice about taking our cell phone or tablet with us to the office, and perhaps using it to access documents on the server or other company information. And most employers still don’t think twice about those devices being on the premises, and being used by employees for both personal and business uses.
Read MoreClass participation was a key element in the entertaining session, “Criminal Minds: Sources and Methods Fraudsters Deploy,” by R.A. Wilson, CFE, CPP, CSCP and Tracy K. Webb, CSCP at the 25th Annual ACFE Global Fraud Conference. In their team-taught breakout session, attendees were alert and very much involved as Wilson and Webb looked behind the mind of fraudsters.
Read More“What’s critical about your organization and reputation,” said former FBI Director Louis Freeh during the Monday Working Lunch, “is the interaction and interconnectivity that you bring between the government and the private anti-fraud community and establishment. That did not exist for many years for the most of the history of the FBI.”
Read MoreThe Academy Award-nominated film “The Wolf of Wall Street” has garnered nearly as much controversy as it has critical acclaim. The film’s depiction of Stratton Oakmont founder Jordan Belfort’s outrageous lifestyle, fueled by sex, drugs and greed, makes for an entertaining – and wild – ride, but noticeably leaves out a key element in his scheme: the victims.
Read MoreFounder of Transparency International, the non-governmental organization promoting transparency and accountability in international development, Prof. Dr. Peter Eigen has led initiatives for better global governance and the fight against corruption. Hear his keynote address from Monday's Opening General Session.
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