Live coverage from the ACFE Global Fraud Conference, including anti-fraud articles, session highlights, video clips and photo gallery.
At the 28th Annual ACFE Global Fraud Conference, June 18-23, in Nashville, Tennessee, more than 3,000 anti-fraud heroes were welcomed at the beginning of the opening ceremonies with this reminder they are immeasurably essential in the fight against fraud.
Read MoreDuring Wednesday morning's closing session, convicted fraudster* James Scalzo explained how he believes that when people get to a certain level of authority in the banking industry, they have the tendency to use their influence to push deals through to make their numbers look better and their commissions larger.
Read MoreDuring Tuesday morning's General Session, Eugene Soltes broke down the psychology of white-collar criminals. "The victims in most frauds are both psychologically and physically distant," he said.
Read MoreGuardian Award winner and investigative journalist Andrew Jennings thanks attendees for his award from his home in Scotland via Skype. Jennings has worked over the past 20 years to expose corruption within FIFA, the International Olympic Committee and other international organizations.
Read More“There are no hackers; there are only spies,” cybersecurity expert Eric O’Neill told attendees at the Tuesday Working Lunch.
Read MoreDr. Sam Foote, the whistleblower who brought the U.S. Veteran Affairs (VA) scandal to light in 2014, was awarded the ACFE Sentinel Award during Monday's working lunch. One of the questions Dr. Foote asked the U.S. members of Congress, was, "How can you possibly say that this man's death was not a result of a delay in care?" when speaking up about delayed wait times for veterans. For choosing truth over self, Dr. Sam Foote was and is a true anti-fraud hero.
Read MoreACFE President James D. Ratley welcomed more than 3,000 attendees to the 28th Annual ACFE Global Fraud Conference in Nashville, Tennessee. In keeping with the theme, Ratley thanked our heroes for their contribution to the anti-fraud profession. "By joining in this global fight, you, too, are a hero."
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