The Psychology Behind Detecting Lies

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“You have an innocent person in front of you and you look a little bit harried. You’re dropping papers, confusing cases, you’re spilling coffee on documents and you’re going to look at him and he’s going to become exacerbated. You’ve got a guilty person in front of you, you’re doing the same things. He’s thinking this is a great day.”

Dr. David Lieberman shared his expertise as a psychotherapist in the fields of human behavior and interpersonal relationships with attendees of the 34th Annual ACFE Global Fraud Conference through his keynote session.

Crypto Panel Discussion at the 34th Annual ACFE Global Fraud Conference

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Crypto Panel Discussion at the 34th Annual ACFE Global Fraud Conference

"When you pull of a crypto heist like this you can watch the getaway car move through the city map and follow its every turn as thieves try to find somewhere to hide their money or cash it out." Listen in to the panel discussion with Andy Greenberg, Sheila Warren and Hester Peirce at the 34th Annual ACFE Global Fraud Conference as they discuss the challenges of investigating crypto fraud cases and the lack of regulatory reform to prevent it.

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Keynote Speaker: Gurbir Grewal

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Keynote Speaker: Gurbir Grewal

“The opportunity for professionals like you to detect misconduct probably has never been greater because the volatility that we've seen in the markets over the last number of years ... has uncovered a lot of wrongdoing,” said Gurbir Grewal, director of the Division of Enforcement for the U.S. Securities and Exchange Commission, Tuesday morning at the 33rd Annual ACFE Global Fraud Conference.

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Keynote Speaker: Pav Gill

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Keynote Speaker: Pav Gill

“When you have truth on your side, why should we still fear? The only ones who should be living in fear are those that have decided to commit wrongdoings and criminal activity, not those who have simply done their jobs or what is right,” said Wirecard whistleblower Pavandeep Gill during his speech accepting the ACFE’s Sentinel Award Monday morning at the 33rd Annual ACFE Global Conference.

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Keynote Speaker: Tony Kwok

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Keynote Speaker: Tony Kwok

"I was able to participate and witness how Hong Kong succeeded to transform from one of the most corrupt places on earth, to now one of the cleanest,” said Tony Kwok during his keynote address Monday morning at the 33rd Annual ACFE Global Conference. Kwok is the former Deputy Commissioner and Head of Operations for Hong Kong’s Independent Commission Against Corruption (ICAC) and told attendees about the importance of stamping out corruption and the fulfillment his work has brought him.

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