Navigating Tough Conversations in Fraud Investigations

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Navigating Tough Conversations in Fraud Investigations

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.

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How Digital Asset Technology Is Shaping Banking

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How Digital Asset Technology Is Shaping Banking

During 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.

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Navigating Diversity, Equity and Inclusion in Fraud Investigations

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Navigating Diversity, Equity and Inclusion in Fraud Investigations

At 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.

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Expert Findings From the 2023 Fraud Risk Management Guide

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Expert Findings From the 2023 Fraud Risk Management Guide

In 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.

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Fraud Museum Game: The Mafia and the Making of Sin City

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Fraud Museum Game: The Mafia and the Making of Sin City

This 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.

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Meet the Keynote Speakers for the 35th Annual ACFE Global Fraud Conference 

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Meet the Keynote Speakers for the 35th Annual ACFE Global Fraud Conference 

On June 24-27, anti-fraud professionals attending the 35th Annual ACFE Global Fraud Conference, in Las Vegas, NV or virtually, will hear from leading experts in the fraud fighting field. Sharing their insights, here is an introduction to this years featured keynote speakers.

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