Live coverage from the ACFE Global Fraud Conference, including anti-fraud articles, session highlights, video clips and photo gallery.
At the 2025 ACFE Fraud Conference Asia-Pacific, Jake Adelstein delivered an unfiltered look at the country’s Yakuza syndicates and their surprising reach into corporate and financial sectors.
Read MoreAt the 2025 ACFE Fraud Conference Asia-Pacific, keynote speaker, Amanda Johnstone, discussed how to navigate a world where AI is becoming increasingly prevalent.
Read MoreAttendees of the session led by Gerry Zack, CFE, CCEP, CIA, at the 36th Annual ACFE Global Fraud Conference received a lesson in mitigating risk by identifying and responding to privacy issues when performing fraud investigations. From racist social media posts to messy divorces and document retention policies, Zack walked members of the workshop through a variety of scenarios to brainstorm how to handle difficult privacy situations in the workplace.
Read MoreTexas State University associate professor and ACFE Hubbard Award winner Zach Kelley was excited to talk about a partnership that connected his students with regional district attorneys — all with the help of artificial intelligence (AI). He shared more about this unique partnership in his session at the 36th Annual ACFE Global Fraud Conference, “From Images to Insights: University Students Advancing AI-Based Evidence Analysis.”
Read MoreDuring their breakout session at the 36th Annual ACFE Global Fraud Conference, Jennifer Mackovjak, CFE, and Craig Kelbus reviewed cases they worked where critical information was found using primary source materials. They emphasized the importance of digging deep to search beyond public databases to get necessary information for solving fraud investigations.
Read MoreAt the 36th Annual ACFE Global Fraud Conference, Roland Winter, CFCI, CFCS, an executive director of forensic and cybersecurity at Korda Mentha, delivered a compelling case study on one of Australia’s most notable con men, Peter Clarence Foster.
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