Live coverage from the ACFE Global Fraud Conference, including anti-fraud articles, session highlights, video clips and photo gallery.
How do you make a career fighting fraud? This question formed the focus of a panel discussion among key anti-fraud experts on Tuesday at the 25th Annual ACFE Fraud Conference. Introduced and moderated by Bruce Dubinsky, CFE, CPA, CVA, CFF, managing director at Duff and Phelps, LLC, the panel covered a lot of ground and answered questions from the audience about making inroads into the profession.
Read MoreWe live — and work — in an age of mobile technology. Most of us do not think twice about taking our cell phone or tablet with us to the office, and perhaps using it to access documents on the server or other company information. And most employers still don’t think twice about those devices being on the premises, and being used by employees for both personal and business uses.
Read MoreFraud knows no borders. Take a visit around the globe at the Fraud Museum's traveling exhibit, "Fraud's Around the World," (on display in the Exhibit Hall) and see selected artifacts, memorabilia, documents and other pieces of fraud history collected by ACFE founder and Chairman Dr. Joseph T. Wells, CFE, CPA.
Read MoreLearning from past mistakes is part of growing as an investigator. When it comes to interviewing, it is important that fraud examiners don’t hold themselves back for fear of asking the wrong questions or making other miscues. Too much restraint could leave questions unasked, and stones unturned, to the detriment of the investigation.
Read More“No man has a good enough memory to make a successful liar.” So said Abraham Lincoln – in a quote shared by Ed Stolle, CFE, CPA, CGFM, during his session “Forensic Interviewing: Techniques to Detect Deception for Auditors, Examiners and Investigators.”
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The most common detection method for fraud is a tip, according to the ACFE’s 2012 Report to the Nations on Occupational Fraud & Abuse. Other methods don't even come close – more cases are detected through tips than the next four detection methods combined, which included management review and internal audit.
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