Heard in the Halls: Looking Forward to Forward Thinking

Heard in the Halls: Looking Forward to Forward Thinking

“It’s exciting to be here and be chapter leader for the Detroit chapter. It's fun to learn from these conferences and provide these opportunities for our fraud professionals in the area to come together to network. We’re looking to grow our chapter and be more involved in our community and also network with students at universities in our area.”

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Where ChatGPT and Generative AI Helps or Hinders a Fraud Examiner 

Where ChatGPT and Generative AI Helps or Hinders a Fraud Examiner 

ChatGPT is the fastest growing consumer application ever launched after receiving 100 million active users in its first two months. The large language model (LLM) indexes the internet and has processed more than 300 billion words to grow to its current scale, but this tool is just one of many LLMs on the market, including Google Bard, Microsoft’s Copilot, Perplexity AI and many more. 

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Explore the ACFE Fraud Conference Virtual Photo Booth!

Explore the ACFE Fraud Conference Virtual Photo Booth!

This year, we’re giving attendees at the 34th Annual ACFE Global Fraud Conference a chance to commemorate your experience with a virtual photo booth. Whether you’re attending in Seattle, or tuning in virtually, we’ve partnered with Walls.io so you can take professional headshots or have fun with silly photos — or both! 

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Ways to Start Networking Before the 34th Annual ACFE Global Fraud Conference 

Ways to Start Networking Before the 34th Annual ACFE Global Fraud Conference 

We'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:  

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ACFE Chapters Break Records in Contributions to the Future of Fraud Fighting

ACFE Chapters Break Records in Contributions to the Future of Fraud Fighting

Every 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.

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Meet the Keynote Speakers for the 34th Annual ACFE Global Fraud Conference

Meet the Keynote Speakers for the 34th Annual ACFE Global Fraud Conference

Thousands 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: 

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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. 

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