Live coverage from the ACFE Global Fraud Conference, including anti-fraud articles, session highlights, video clips and photo gallery.
At the 2025 ACFE Fraud Conference Europe, Sharma presented a case study in his session, “Mitigating Insider Risk: Lessons from a Case Study,” that highlighted the complex and often unexpected ways in which insider threats can manifest. The session emphasized the importance of proactive risk management and provided actionable strategies and insights for organizations to implement.
Read MoreAt the 2025 ACFE Women’s Summit, Ivy Munoko led a panel discussion with Angela Kroboth, Kennedy Meda and Linda Miller to examine how to harness both human expertise and robust data to keep pace with evolving fraud trends, while also identifying emerging threats before they take shape. Their discussions centered on responsible and ethical approaches to advanced analytics and machine learning, ensuring every anti-fraud professional can face problems with greater confidence and peace of mind.
Read MoreRupal Patel, a former CIA agent turned CEO and author, led the session “Closing the Confidence and Visibility Gaps for Women” at the 2025 ACFE Women’s Summit, addressing how women’s contributions are often overlooked and providing them with solutions to this problem.
Read MoreAt the 2024 ACFE Government Anti-Fraud Summit, Daniel Michael, a partner at Skadden Arps and former chief of the SEC Enforcement Division’s Complex Financial Instruments Unit, and Chris Ekimoff, CFE, CPA, a forensic accountant and podcast host, brought their extensive expertise to the stage. With Michael’s background overseeing groundbreaking regulatory actions involving complex financial products and Ekimoff’s experience in forensic investigations and fraud prevention, the session provided attendees with practical strategies to strengthen compliance programs and effectively manage fraud risks.
Read MoreMorgan Adamski, the Executive Director of U.S. Cyber Command, discussed the importance of staying vigilant against cyber threats at the 2024 ACFE Government Anti-Fraud Summit. With a background as a senior executive at the National Security Agency (NSA), Adamski enlightened attendees on U.S. Cyber Command’s missions, the strategic cybersecurity threat environment and the importance of public-private partnerships in enhancing national security.
Read MoreGene Yu’s journey has been nothing short of remarkable, spanning multiple heroic positions – from military combat hero, to kidnapping rescue hero, and now, a fraud-fighting and cybersecurity hero – attributing his success to “second shots.” Yu reflected on his life achievements and resilience during his virtual keynote session at the 2024 ACFE Fraud Conference Asia-Pacific.
Read MoreDuring his keynote session at the 2024 ACFE Fraud Conference Asia-Pacific, Benjamin Quinlan, CEO and Managing Partner of Quinlan & Associates, discussed fraud risk management and the impact of emerging technologies in the anti-fraud field with Mason Wilder, CFE, ACFE Research Director.
Read More© 2025 Association of Certified Fraud Examiners, Inc. All rights reserved.
