The Era of Generative AI  

/
The Era of Generative AI  

To echo the sentiments of Joe Rogan and Steve Jobs, Nina Schick’s session at the 2023 ACFE Fraud Conference Europe was “really, really scary and really, really cool.” Schick, author, entrepreneur and widely recognized as one of the first generative AI experts, enthralled her virtual audience during her discussion on the history, growth and outlook of the newest form of artificial intelligence, generative AI. A concept that is less than 10 years old, generative AI has completely moved beyond artificial intelligence as we’ve known it before — it can create data that assists in production of things we’ve historically only associated with human intelligence, such as text, music, images and video. 

Read More

Dark Web Fraud Facilitation: Unmasking the Risks and Safeguards for Investigations

/
Dark Web Fraud Facilitation: Unmasking the Risks and Safeguards for Investigations

The 2023 ACFE Fraud Conference Europe featured a compelling session on "Dark Web Fraud Facilitation," presented by Costel Ion, CFE, regional head of Group Audit Investigations for Germany and EMEA Deutsche Bank. By attending this session, participants could expect to recognize fraud risks stemming from criminal activity on the dark web, identify negative impacts to their organizations and determine how best to monitor and control these risks to prevent and detect fraudulent activity. 

Read More

Jamie Bartlett: In Search of The Missing Cryptoqueen

/
Jamie Bartlett: In Search of The Missing Cryptoqueen

As an investigative journalist, Jamie Bartlett has a knack for spotting inconsistencies and strange behaviors. His published books include “The Dark Net” (2014) that details niche internet subcultures and online crime, “Radicals Chasing Utopia” (2017) about the motivations and growth of fringe political groups, and “The People Vs Tech” (2018), which won the 2019 Transmission Prize.

But when Bartlett began pursuing the mysterious disappearance of OneCoin founder Dr. Ruja Ignatova in November 2018, his next endeavor proved to require an even higher level of scrutiny as he began unraveling the truth behind a billion-dollar scam whose mastermind seemingly vanished into thin air.

Read More

ABCs of Emotional Intelligence in Investigations 

/
ABCs of Emotional Intelligence in Investigations 

The first day of the 2023 ACFE Fraud Conference Europe concluded with a session on emotional intelligence by Lloydette Bai-Marrow, a founding partner of Parametric Global Consulting, a former lawyer for the U.K. government and a visiting faculty member at the International Anti-Corruption Academy in Vienna.  Her goal for this session was to discuss recognizing how emotions can affect an investigation, how to employ emotional intelligence to manage investigations, and how to identify the four types of emotional intelligence and how they apply in investigations. 

Read More

Kelly Donovan: The Fearlessness of a Police Whistleblower

/
Kelly Donovan: The Fearlessness of a Police Whistleblower

Kelly Donovan stood before attendees at the 2023 ACFE Women’s Summit, shoulders back and head held high. Carrying the same iPad that she often does, which helps the former Canadian police officer living with Post Traumatic Stress Injury (PTSI) and short-term memory loss, Donovan recalled her story of domestic abuse, police corruption and the on-going fight for whistleblower advocacy and justice.

But more than that, Donovan told a story of unbelievable courage and personal sacrifice that revealed the character of a woman and mother who deserves to be heard.

Read More

The Role of Curiosity in Countering Bias

/
The Role of Curiosity in Countering Bias

Fraud examination and investigation requires a curious mind, but can this very same trait protect us from falling victim to our own biases?

The 2023 ACFE Women's Summit hosted a panel session exploring this link between bias and curiosity, featuring moderator Janet McHard and panelists Chelsea Binns, Ph.D, CFE, Bernadette L. Harris, CFE, and Kelly Paxton, CFE.

Read More

Gender Considerations in Investigative Interviews

/
Gender Considerations in Investigative Interviews

Bright and early on International Women’s Day, the first session of the 2023 ACFE Women’s Summit kicked off with a conversation on gender considerations in investigative interviews. A panel of four professional fraud fighters discussed their experiences as women in the anti-fraud field and shared knowledge of how to combat biases based on gender and perception therein.

As they began, you got the impression that they could talk at length on this subject, the nuances and variations within, and their experiences as women in the anti-fraud profession.

Read More