Live coverage from the ACFE Global Fraud Conference, including anti-fraud articles, session highlights, video clips and photo gallery.
At this morning's General Session, ACFE VP and Program Director Bruce Dorris, J.D., CFE, CPA, CVA, presented awards for the ACFE Chapter of the Year, ACFE Chapter Website of the Year, Educator of the Year, Outstanding Achievement in Outreach/Community Service and the Certified Fraud Examiner of the Year.
Read MoreAlong with a bagpipe procession and a presentation of colors, the 27th Annual ACFE Global Fraud Conference opened with a video welcoming more than 3,000 anti-fraud professionals from all over the world.
Read MoreU.S. District Judge Jed S. Rakoff, this year's winner of the Cressey Award, said the real winners of the honor should be the members of the ACFE because they root out fraud to an unprecedented degree. Rakoff shared his past experience and thoughts of the future of presiding over white-collar criminal cases during the Opening Session at the ACFE Global Fraud Conference, June 13.
Read MoreThe 27th Annual ACFE Global Fraud Conference kicked off in Las Vegas, Nevada, June 13 with the presentation of the colors, a bagpipe procession, a welcome video and remarks from ACFE VP and Program Director Bruce Dorris, J.D., CFE, CPA, CVA and ACFE President James D. Ratley, CFE.
Read More“For Choosing Truth Over Self,” the ACFE presented James Holzrichter with the Cliff Robertson Sentinel Award during the closing General Session at the 26th Annual ACFE Global Fraud Conference.
Read More“I had to have a reason personally to have that extra money,” Nathan Mueller, convicted fraudster*, told attendees at the 26th Annual ACFE Global Fraud Conference. “I started the gambling, I had never gambled before, to cover up the fraud, and then I started stealing to gamble. So that’s why it went on so long. That’s why it increased from that first $1,100 check to, there was a day when I took $400,000 in one day.”
Read MoreCarolyn W. Colvin, acting commissioner for the Social Security Administration, told attendees during the Tuesday morning General Session that the agency's message to those that attempt to defraud Social Security is plain: "We will find you, we will prosecute you, we will seek the maximum punishment under the law, and we will fight to restore the money you have stolen from the American people."
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