Live coverage from the ACFE Global Fraud Conference, including anti-fraud articles, session highlights, video clips and photo gallery.
Every year, the Association of Certified Fraud Examiners recognizes individuals and organizations who demonstrate outstanding achievements in their professional and personal endeavors. The ACFE Awards highlight the very best of the anti-fraud profession and serve to inspire a global community of ACFE members, their colleagues and future generations of fraud fighters.
Read MoreWe're excited for you to join us for the 34th Annual ACFE Global Fraud Conference, June 11-16 in Seattle, Washington, and online. Whether this is your first or your 15th conference, one of the biggest benefits of attending these events is connecting with new faces. We want you to get the most out of this conference and have an enjoyable experience, so we've put together a few tips on networking before you log on or step foot in the Emerald City:
Read MoreEvery day, fraudsters are gaining more knowledge and evolving their skills to deceive. Because fraudsters keep expanding their abilities, fraud fighters must remain vigilant and invest in the future of the anti-fraud profession. This includes supporting the next generation of fraud fighters. The ACFE Foundation was founded to increase the body of anti-fraud knowledge and support future anti-fraud professionals worldwide.
Read MoreEvery year, the Association of Certified Fraud Examiners recognizes individuals and organizations who demonstrate outstanding achievements in their professional and personal endeavors. The ACFE Awards highlight the very best of the anti-fraud profession and serve to inspire a global community of ACFE members, their colleagues and future generations of fraud fighters.
This year’s award recipients feature a group that includes lifelong fraud fighters, investigators, mentors, educators, truth seekers and warriors for justice.
Read MoreThousands of anti-fraud professionals attending the 34th Annual ACFE Global Fraud Conference, June 11-16, will hear from some of the leading experts in the anti-fraud industry. Telling their stories of perseverance and sharing their insight, the conference will feature some of the following speakers:
Read MoreIn the closing session of the 2023 ACFE Fraud Conference Europe, ACFE President and CEO Bruce Dorris led a discussion on the current fraud landscape, including considerations that fraud investigators and organizations alike should be mindful of when building effective anti-fraud controls.
Taking part in the panel session, sponsored by AuditBoard, was Marcin Nadolny, Head of EMEA Fraud, Fincrime and Data Science at SAS; Natina Thalien, CFE, Chief Information Security Officer (CISO) at Arkema Group, author and public speaker; and Chrysti Ziegler, CFE, CIA, CRMA, Chief Audit Executive of CITGO Petroleum Corporation.
Read MoreAyleen Charlotte, fraud victim turned hero, started off her keynote address at the 2023 ACFE Fraud Conference Europe with the story that thrust her into the spotlight — a romantic tryst with a man she later learned was a convicted fraudster. Her romantic past — an emotional roller coaster and whirlwind romance, turned negative mental states, turned sweet revenge plot — was the subject of the 2022 Netflix documentary, “The Tinder Swindler,” watched by people across 200 countries around the world.
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