The 2023 ACFE Achievement Award Recipients

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The 2023 ACFE Achievement Award Recipients

Every year, the Association of Certified Fraud Examiners recognizes individuals and organizations who demonstrate outstanding achievements in their professional and personal endeavors. The ACFE Awards highlight the very best of the anti-fraud profession and serve to inspire a global community of ACFE members, their colleagues and future generations of fraud fighters.

This year’s award recipients feature a group that includes lifelong fraud fighters, investigators, mentors, educators, truth seekers and warriors for justice.

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Discussing the Current Anti-Fraud Landscape

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Discussing the Current Anti-Fraud Landscape

In the closing session of the 2023 ACFE Fraud Conference Europe, ACFE President and CEO Bruce Dorris led a discussion on the current fraud landscape, including considerations that fraud investigators and organizations alike should be mindful of when building effective anti-fraud controls.

Taking part in the panel session, sponsored by AuditBoard, was Marcin Nadolny, Head of EMEA Fraud, Fincrime and Data Science at SAS; Natina Thalien, CFE, Chief Information Security Officer (CISO) at Arkema Group, author and public speaker; and Chrysti Ziegler, CFE, CIA, CRMA, Chief Audit Executive of CITGO Petroleum Corporation.

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Jamie Bartlett: In Search of The Missing Cryptoqueen

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Jamie Bartlett: In Search of The Missing Cryptoqueen

As an investigative journalist, Jamie Bartlett has a knack for spotting inconsistencies and strange behaviors. His published books include “The Dark Net” (2014) that details niche internet subcultures and online crime, “Radicals Chasing Utopia” (2017) about the motivations and growth of fringe political groups, and “The People Vs Tech” (2018), which won the 2019 Transmission Prize.

But when Bartlett began pursuing the mysterious disappearance of OneCoin founder Dr. Ruja Ignatova in November 2018, his next endeavor proved to require an even higher level of scrutiny as he began unraveling the truth behind a billion-dollar scam whose mastermind seemingly vanished into thin air.

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Kelly Donovan: The Fearlessness of a Police Whistleblower

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Kelly Donovan: The Fearlessness of a Police Whistleblower

Kelly Donovan stood before attendees at the 2023 ACFE Women’s Summit, shoulders back and head held high. Carrying the same iPad that she often does, which helps the former Canadian police officer living with Post Traumatic Stress Injury (PTSI) and short-term memory loss, Donovan recalled her story of domestic abuse, police corruption and the on-going fight for whistleblower advocacy and justice.

But more than that, Donovan told a story of unbelievable courage and personal sacrifice that revealed the character of a woman and mother who deserves to be heard.

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