Live coverage from the ACFE Global Fraud Conference, including anti-fraud articles, session highlights, video clips and photo gallery.
Founder of Transparency International, the non-governmental organization promoting transparency and accountability in international development, Prof. Dr. Peter Eigen has led initiatives for better global governance and the fight against corruption. Hear his keynote address from Monday's Opening General Session.
Read MoreAs narrator of CNBC’s “American Greed,” actor Stacy Keach said that his show “has … given me an insight into the machinations of the lengths that people will go to, what they are willing to risk, in order to make easy money — more and more money." With the aid of clips from the TV show, Keach described the crimes of extravagant fraudsters.
Read More“I spent my entire life in the company of criminals,” said Chris Mathers, the Tuesday morning General Session speaker. “Two things I learned: People do not steal your money to save it. And … people typically do not resort to criminality late in life. It’s not like taking up golf. It’s something you do from the very beginning.
Read MoreJames D. Ratley, CFE, ACFE President and CEO, delivers a message regarding the ACFE's new Corporate Alliance program and the initiatives to support members globally.
Read MorePreet Bharara, the U.S Attorney for the Southern District of New York, received the ACFE’s prestigious Donald R. Cressey Award for a lifetime of achievement in the detection and deterrence of fraud. He also challenged attendees to step back from merely concentrating on the law of fraud and help develop a culture of integrity that will deter it.
Read MoreOne of the nation’s top business investigative correspondents, Allan Dodds Frank, accepted the ACFE's Guardian Award for fraud reporting and spoke on the similar attributes and goals of fraud reporters and fraud fighters.
Read MoreACFE founder and Chairman, Dr. Joseph T. Wells, CFE, CPA, outlined the three emerging threats facing the fraud industry: investment schemes, financial statements manipulations from insiders and cyber crime.
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