Live coverage from the ACFE Global Fraud Conference, including anti-fraud articles, session highlights, video clips and photo gallery.
In this video, Sarah Carver and Jennifer Griffith detailed the sense of danger they were in after they reported their concerns over potential fraud in the Social Security Administration during their session at the 35th Annual ACFE Global Fraud Conference.
Jonna Mendez, former Central Intelligence Agency Chief of Disguise and author of “In True Face: A Woman’s Life in the CIA, Unmasked”, revealed the reality of the CIA’s ability to do what even Hollywood could not. When speaking to previous President of the United States, George W. Bush, she said “I’m here to show you the best thing we’ve ever done—I’m wearing it and I’m going to take it off right now.”
“I think in general, white collar prosecutions take far too long and they accomplish far to little in terms of general deterrence.” U.S. Attorney for the Southern District of New York, Damian Williams states when looking back on the necessary speed and efficiency his office had to accomplish in their case against Sam Bankman-Fried.
We're excited for you to join us for the 35th Annual ACFE Global Fraud Conference, June 23-28 in Las Vegas 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.
Read MoreOn June 24-27, anti-fraud professionals attending the 35th Annual ACFE Global Fraud Conference, in Las Vegas, NV or virtually, will hear from leading experts in the fraud fighting field. Sharing their insights, here is an introduction to this years featured keynote speakers.
Read MoreIn an unprecedented show of support, ACFE chapters across the globe have collectively contributed a record-breaking $139,105 in 2023. This exceeded last year’s record by more than $10,000. These funds are dedicated to advancing the fight against fraud through scholarships, research and educational initiatives.
Read MoreThis award is bestowed annually on a person who, without regard to personal or professional consequences, has publicly disclosed wrongdoing in business or government. Sarah Carver and Jennifer Griffith met as paralegals in a private practice law firm in 2000 and joined the Social Security Administration (SSA) in 2001. During their tenure at the SSA, they exposed a massive fraud scheme of more than $550 million. As a result, they say they experienced severe retaliation, were denied protection and ultimately lost their jobs.
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