Live coverage from the ACFE Global Fraud Conference, including anti-fraud articles, session highlights, video clips and photo gallery.
"Our lodestar must be the truth. At every stage and in crafting each investigative step, we must be guided by facts rather than theories or biases. Justice is done not only when we convict the guilty but when we exonerate the innocent," said Lisa Osofsky, Director of the U.K. Serious Fraud Office, in her acceptance speech for the Cressey Award at the 30th Annual ACFE Global Fraud Conference.
Read MoreThe 30th Annual ACFE Global Fraud Conference kicked off in Austin, Texas, on June 24 with the presentation of the colors, a bagpipe procession and ACFE members from 65 countries bearing their nations’ flags.
Read More“The moral here is that we get to where we are by doing all we can. Not in a straight line and not by finishing exactly where we started ... I had a flair for fraud examination and that’s where I found my calling. Not only was the work interesting and challenging, but I was doing something to help make the world a better place,” said Dr. Joseph T. Wells, CFE, CPA, ACFE founder and Chairman, during the Monday Opening Session as he accepted the ACFE Hall of Fame Award.
Read More“This system [sports] is a fraud. This is a fraud being perpetrated on every sports fan on planet Earth because clearly they can’t catch a single doping athlete on planet Earth,” said Bryan Fogel, Academy Award® Winner, Writer and Director of ICARUS at the 29th Annual ACFE Global Fraud Conference.
Read MoreAfter receiving the ACFE’s Sentinel Award during Wednesday’s closing general session of the 29th Annual ACFE Global Fraud Conference, Kathe Swanson said, “I have finally received my closure,” as supportive attendees gave her a standing ovation.
Read More“It took 160 years for Siemens to build a reputation and only five minutes to ruin it,” said Dr. Andreas Pohlmann, partner at Pohlmann & Company and former Chief Compliance Officer at Siemens, during the working lunch at the 29th Annual ACFE Global Fraud Conference.
Read More“We’re now at a point where things are moving at a fantastic, absolute pace,” said Martin Ford, futurist and artificial intelligence expert during the 29th Annual ACFE Global Fraud Conference Monday working lunch.
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