Live coverage from the ACFE Global Fraud Conference, including anti-fraud articles, session highlights, video clips and photo gallery.
Michael Lewis isn’t a fraud examiner. But as a journalist and author who has written multiple books about financial shenanigans on Wall Street, he has important insights into the nasty underbelly of markets and how fraudsters can thrive there. The latest market selloff could be a good case in point as investors look for guidance amid concerns over rising inflation and the potential for a recession.
Read MoreFor years, we’ve operated off and relied on the traditional finance system our parents used — a complex web connecting a central bank system through multiple sources to finally get to the end party (being you or whoever you are paying). Inside that network, the U.S. banking and payment system is even more complex, with bureaus inside of departments, and oversight from the federal and state governments.
Read MoreThe COVID-19 pandemic has, undoubtedly, changed a lot of things around the world, and our worlds, in just two years’ time. With those changes in environment, a lot of the things we’ve grown accustomed to have had to be tweaked. So, in the fraud examining world, is it time to change the tried-and-true Fraud Triangle?
Read MoreNow in his seventies, Tony Kwok has settled nicely into retirement after spending decades successfully fighting corruption and wrongdoing in his own native Hong Kong and in other parts of the world. Even though he’s no longer actively fighting fraud, he still has some important life lessons for aspiring fraud examiners.
Read MorePast ACFE Global Fraud Conference Fraud Museum giveaways featured artifacts, memorabilia, documents and other pieces of fraud history collected by ACFE founder and Chairman Dr. Joseph T. Wells, CFE, CPA. But this year we’re doing something a little different and featuring some of the most infamous frauds in country music to honor our host city, Nashville, home of the Country Music Hall of Fame and Museum.
Read MoreFor the first time since 2019, the 33rd Annual ACFE Global Fraud Conference - the world’s largest conference for fraud fighters - will be held in person. This year’s conference will take place June 19-24 at Music City Center in Nashville, TN, and will also be available virtually for attendees.
Read MoreThousands of anti-fraud professionals attending the 33rd Annual ACFE Global Fraud Conference, June 19-24, will hear from some of the leading experts in the anti-fraud industry. Telling their stories of perseverance and sharing their insight, the conference will feature some of the following speakers:
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