Leading Your Anti-Fraud Team Through Tumultuous Times

Leading Your Anti-Fraud Team Through Tumultuous Times

There was no shortage of tumultuous times over the past year and a half. A global pandemic, isolation, social unrest, a tenuous election, fear, anxiety and, what I keep hearing over and over again, a shortage of hugs. But as Mark Greenblatt, CFE, Inspector General at the U.S. Department of the Interior, said today, we can come out of these difficult times with lessons learned and tools to have for the next challenge that comes our way.

In his session, “Leading Your Anti-Fraud Team Through Tumultuous Times,” Greenblatt shared what he personally learned over the past year when leading the U.S. Department of Interior’s office of the inspector general. He focused on three themes that arose and how each serve as vital keys to unlocking your team’s success in the future.

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Emotional Intelligence: The ‘Je Ne Sais Quoi’ That Sets You Apart

Emotional Intelligence: The ‘Je Ne Sais Quoi’ That Sets You Apart

According to Nicole Babnick, HR director at Avalon Health Care and former attorney and investigator, one of the best ways to check your biases at the door is simply to acknowledge that you have them. This act of self-awareness emphasizes just one of the four areas that make up emotional intelligence (EI). And, according to Babnick, EI can make or break an investigative interview.

In her session, “Emotional Intelligence: The ‘Je Ne Sais Quoi’ That Sets You Apart,” Babnick discussed how self-awareness, self-management, social awareness and relationship management can each play a part in conducting a successful investigation. And, believe it or not, none of them have anything to do with your business acumen, where you went to school or what characteristics you were born with. While many of us attended the first day of the ACFE Global Fraud Conference to learn how to improve our auditing, compliance, risk management and other skills, those make up only half of what we need to be sharpening.

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Turning Your Bad Habits Into Superpowers

Turning Your Bad Habits Into Superpowers

In an inspiring and humor-filled session at the first-ever ACFE Women’s Summit, the ACFE’s Director of Research, Andi McNeal, CFE, CPA, and Communications Manager, Mandy Moody, CFE, invited attendees to hold a mirror up to ourselves and examine some habits that we may consider to be professional defects, in order for us to reframe these habits as sources of power.

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How to Slow Down Your Hamster Wheel of Emotions During Times of Crisis

How to Slow Down Your Hamster Wheel of Emotions During Times of Crisis

I don’t mean to be selfish, but boy did I need to hear Lisa Walker’s session this morning. Walker, Ph.D., MCC and owner of Walker Consulting LLC, spoke to attendees about how to effectively communicate, and thrive, during times of crisis.

Combine the pandemic with social unrest and we have the combination of heightened emotions, shifting priorities, tension, discomfort, moments of clarity and the most common word I saw in the chat room of the session, anxiety. But, as Walker pointed out, “We still have to be in control. We have work to do and we have to get things done.”

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How to Lead the Multigenerational Team

How to Lead the Multigenerational Team

According to Jeremy Clopton, if you are asking yourself how to deal with millennials or what to do with baby boomers in the workplace, you are asking the wrong questions. “The worst thing you can possibly do is say how do I manage 'the millennials,'” Clopton said. “You don’t have a millennial or a boomer; you have an employee.”

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Student Volunteer Shares Her Experience at the ACFE Global Fraud Conference

Student Volunteer Shares Her Experience at the ACFE Global Fraud Conference

I eagerly anticipated my second ACFE Global Fraud Conference, knowing this one would be different because this year I'd be attending as a student representative. When we finally landed in Nashville, Tennessee, home of country music venues including the Grand Ole Opry and the Ryman Auditorium, I was met by bands rocking every bar on the Honky Tonk Highway (Broadway Street) and hapless bachelorettes staggering from bar to bar or pedaling down the street on “Nashville’s #1 Party Bikes!” Nashville was definitely hopping and as I observed the debauchery I had to ponder: was this preparing me for a taste of my next four years of college life?

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Paving the Path to Truth

Paving the Path to Truth

Andrew Price and Lisa Chafin’s breakout session, “Building the Perfect Investigations Team to Find, Eliminate and Remediate Misconduct” kicked off with a two-minute therapy session. Price requested that those in the room turn to their neighbor and share a few pain points they’ve encountered when working on an investigative team. As the room grew louder and as voices grew more animated, Price commented, “It sounds like we’ve got a lot of pain in this room.”

After hearing some of the points — unclear objectives, misaligned priorities, personal conflict — Price and Chafin outlined five key elements of an effective cross-functional investigations team.

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