Veteran Fraud Fighter Tony Kwok Imparts Important Life Lessons

Veteran Fraud Fighter Tony Kwok Imparts Important Life Lessons

Now in his seventies, Tony Kwok has settled nicely into retirement after spending decades successfully fighting corruption and wrongdoing in his own native Hong Kong and in other parts of the world. Even though he’s no longer actively fighting fraud, he still has some important life lessons for aspiring fraud examiners.

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Heard in the Halls: Looking Forward After Pre-Conference Sessions

Heard in the Halls: Looking Forward After Pre-Conference Sessions

“Right now I couldn’t be better I just won the raffle for the free CFE Prep Course so that will make the planning for the test easier now. I’m looking forward to [Shades of Green: The Rise of ESG Fraud panel]. When that one who popped up on the schedule my manager said ‘you have to attend that’ so I’m super excited not only because of my company but also myself that’s such a hot topic.”

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Fraud Museum Game: Country Music Hall of Shame

Fraud Museum Game: Country Music Hall of Shame

Past ACFE Global Fraud Conference Fraud Museum giveaways featured artifacts, memorabilia, documents and other pieces of fraud history collected by ACFE founder and Chairman Dr. Joseph T. Wells, CFE, CPA. But this year we’re doing something a little different and featuring some of the most infamous frauds in country music to honor our host city, Nashville, home of the Country Music Hall of Fame and Museum.

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ACFE Fraud Conference Virtual Photo Booth

ACFE Fraud Conference Virtual Photo Booth

This year, we’re giving attendees at the 33rd Annual ACFE Global Fraud Conference a chance to commemorate your experience with a virtual photo booth. Whether you’re attending in Nashville, or tuning in virtually, we’ve partnered with Snapbar so you can take professional headshots or have fun with silly photos — or both!

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CFE of the Year: Vincent Walden, CFE

CFE of the Year: Vincent Walden, CFE

The Certified Fraud Examiner of the Year Award is presented to a CFE who has demonstrated outstanding achievement in the field of fraud examination.

With more than 25 years of investigative and legal technology experience, Vincent Walden has made significant contributions to the field of anti-fraud training and the discipline of fraud examination.

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Outstanding Achievement in Community Outreach and Service: Ronald Catania

Outstanding Achievement in Community Outreach and Service: Ronald Catania

The Outstanding Achievement in Community Outreach and Service reflects the ACFE’s strong belief that members should be active contributors to their communities and be committed to helping improve the places where they live and work. The recipient of the Outstanding Achievement in Community Outreach and Service award must demonstrate that they have been an active volunteer in projects that have resulted in a recognized improvement of their community. This can be demonstrated by the commitment of time or donations to a charitable cause.

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