Live coverage from the ACFE Global Fraud Conference, including anti-fraud articles, session highlights, video clips and photo gallery.
“I think in general, white collar prosecutions take far too long and they accomplish far to little in terms of general deterrence.” U.S. Attorney for the Southern District of New York, Damian Williams states when looking back on the necessary speed and efficiency his office had to accomplish in their case against Sam Bankman-Fried.
When Jonathan Davison, now the managing director of Forensic Interview Solutions (FIS) Limited, worked as a detective with the Greater Manchester Police, fraud inquiries involving boxes of materials would send detectives running “like rats out of a sinking ship.” Interviewing skills going back only two or three decades were largely based on trial by fire. In his session at the 35th Annual ACFE Global Fraud Conference, Davison focused on arming attendees with strategies for managing difficult interview situations built for today’s world.
Read MoreDuring his session at the 35th Annual ACFE Global Fraud Conference, David Utzke, CFE, CDFE, CFI, advised law enforcement, investigators and fraud examiners to adopt new investigative methods as digital asset (anything digital that has value, establishes ownership and is discoverable) technologies evolve.
Read MoreAt the 35th Annual ACFE Global Fraud Conference, Adesola Osuji, CFE, spoke about the transformative potential of integrating diversity, equity and inclusion (DEI) principles into the fabric of fraud investigations, emphasizing not only compliance but also ethical and empathetic practices.
Read MoreIn a rapidly evolving digital landscape, the application of data analytics in fraud detection and the adoption of fraud risk assessment tools as part of a comprehensive fraud risk program are more important than ever. Organizations need a trusted manual to help them navigate today’s risk landscape. During her session at the 35th Annual ACFE Global Fraud Conference, Lucia Wind, CFE, board chair and executive director of the Committee of Sponsoring Organizations (COSO), led an in-depth review of the 2023 Fraud Risk Management Guide, focusing on new and emerging guidance.
Read MoreThis year we’re taking conference attendees on a tour through the Vegas Strip’s most notorious players. Each year at the Association of Certified Fraud Examiners’ (ACFE) Annual Global Fraud Conference, attendees get to explore some of the biggest frauds of the past — and a chance to win an Amazon gift card — with our Fraud Museum exhibit and trivia game.
Read MoreWe're excited for you to join us for the 35th Annual ACFE Global Fraud Conference, June 23-28 in Las Vegas and online. Whether this is your first or your 15th conference, one of the biggest benefits of attending these events is connecting with new faces.
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