Behind the Music: "White-Collar Crime" Song Lyrics

Behind the Music: "White-Collar Crime" Song Lyrics

Attendees at the 32nd Annual ACFE Global Fraud Conference enjoyed a unique experience this week: the rugged, bluesy sound of a conference theme song focused on the fraud they fight day in and day out. “White-Collar Crime” was originally written by songwriter and musician Mike Lawrence and performed by the ACFE’s founder and Chairman Dr. Joseph T. Wells, CFE, CPA. In the 1970s, Dr. Wells and Lawrence were in a local Austin band called The Lorenzo Dunford Band. Outside of music, Lawrence was special counsel to the ACFE and served as an advisory member of the Board of Regents, as well as a faculty member.

Lee Roy Parnell, an American country and blues artist, singer and guitarist and a member of the Texas Songwriter’s Hall of Fame, produced a version exclusively for the ACFE and played throughout the event. To add to the song that is available for download, we wanted to provide attendees with the lyrics that encapsulate so much of what fraud fighters are up against. Below are the lyrics in written form, and you can also enjoy a designed PDF, and print, post or share them with colleagues and friends!

Read More

Leading Your Anti-Fraud Team Through Tumultuous Times

Leading Your Anti-Fraud Team Through Tumultuous Times

There was no shortage of tumultuous times over the past year and a half. A global pandemic, isolation, social unrest, a tenuous election, fear, anxiety and, what I keep hearing over and over again, a shortage of hugs. But as Mark Greenblatt, CFE, Inspector General at the U.S. Department of the Interior, said today, we can come out of these difficult times with lessons learned and tools to have for the next challenge that comes our way.

In his session, “Leading Your Anti-Fraud Team Through Tumultuous Times,” Greenblatt shared what he personally learned over the past year when leading the U.S. Department of Interior’s office of the inspector general. He focused on three themes that arose and how each serve as vital keys to unlocking your team’s success in the future.

Read More

Emotional Intelligence: The ‘Je Ne Sais Quoi’ That Sets You Apart

Emotional Intelligence: The ‘Je Ne Sais Quoi’ That Sets You Apart

According to Nicole Babnick, HR director at Avalon Health Care and former attorney and investigator, one of the best ways to check your biases at the door is simply to acknowledge that you have them. This act of self-awareness emphasizes just one of the four areas that make up emotional intelligence (EI). And, according to Babnick, EI can make or break an investigative interview.

In her session, “Emotional Intelligence: The ‘Je Ne Sais Quoi’ That Sets You Apart,” Babnick discussed how self-awareness, self-management, social awareness and relationship management can each play a part in conducting a successful investigation. And, believe it or not, none of them have anything to do with your business acumen, where you went to school or what characteristics you were born with. While many of us attended the first day of the ACFE Global Fraud Conference to learn how to improve our auditing, compliance, risk management and other skills, those make up only half of what we need to be sharpening.

Read More

South Africa’s Connector of Light, Thuli Madonsela, Opens Virtual Conference

South Africa’s Connector of Light, Thuli Madonsela, Opens Virtual Conference

She was called “South Africa’s Corruption Crusader” by BBC News, was named as one of TIME magazine’s 100 most influential people in 2014 and received a French knighthood. Professor Thulisile “Thuli” Madonsela can now add one more award to her long list of achievements. At the virtual ACFE Global Fraud Conference today, she accepted the ACFE’s highest honor, the Cressey Award, and spoke about the top three things she has learned over her career.

“I’m grateful for this award because it affirms that my team and I did our work to the best of its ability,” Madonsela said. “It takes a village to do the things in life that are attributed to one person. It took a village to do the work we did in combatting fraud, corruption and all kinds of improprieties in the governance of public affairs.”

Read More

Hall of Fame Award: Joseph R. Dervaes, CFE

Hall of Fame Award: Joseph R. Dervaes, CFE

The ACFE Hall of Fame award was created to recognize a person whose work spans decades, and is a reminder that what we do is vital to the global fight against fraud. The award encapsulates the very definition of what it means to be an anti-fraud professional, and we can’t think of anyone more deserving than a former ACFE Regent, a Cressey Award-winner and a member of the ACFE Foundation’s Board of Directors for more than a decade.

The ACFE is honored to induct Joseph R. Dervaes, CFE, into the ACFE Hall of Fame.

Read More

CFE of the Year: Timothy Troy Pikas, CFE

CFE of the Year: Timothy Troy Pikas, 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.

As a special agent for the U.S. Department of the Interior Office of the Inspector General, this year’s winner has demonstrated exemplary fraud fighting skills in a number of arenas. In addition to serving as a field training officer, his innovative investigative efforts and perseverance have led to numerous multimillion-dollar recoveries and indictments in federal court.

Read More

The Hubbard Award: Sophia Carlton, CFE, and James Ruotolo, CFE

The Hubbard Award: Sophia Carlton, CFE, and James Ruotolo, CFE

The Hubbard Award is named after the late ACFE Regent Emeritus and professor of accountancy at the University of Nebraska, Dr. Thomas Hubbard. The award is given for an outstanding work published in Fraud Magazine during the past year.

The winning article this year was entitled, “Best defense is a good offense: Anti-Fraud Playbook provides practical, actionable guidance” by Sophia Carlton, CFE, and James Ruotolo, CFE. Congratulations, Sophia and James!

Read More