Live coverage from the ACFE Global Fraud Conference, including anti-fraud articles, session highlights, video clips and photo gallery.
At the 2025 ACFE Fraud Conference Europe, Sharma presented a case study in his session, “Mitigating Insider Risk: Lessons from a Case Study,” that highlighted the complex and often unexpected ways in which insider threats can manifest. The session emphasized the importance of proactive risk management and provided actionable strategies and insights for organizations to implement.
Read MoreRupal Patel, a former CIA agent turned CEO and author, led the session “Closing the Confidence and Visibility Gaps for Women” at the 2025 ACFE Women’s Summit, addressing how women’s contributions are often overlooked and providing them with solutions to this problem.
Read MoreMorgan Adamski, the Executive Director of U.S. Cyber Command, discussed the importance of staying vigilant against cyber threats at the 2024 ACFE Government Anti-Fraud Summit. With a background as a senior executive at the National Security Agency (NSA), Adamski enlightened attendees on U.S. Cyber Command’s missions, the strategic cybersecurity threat environment and the importance of public-private partnerships in enhancing national security.
Read MoreDuring his keynote session at the 2024 ACFE Fraud Conference Asia-Pacific, Benjamin Quinlan, CEO and Managing Partner of Quinlan & Associates, discussed fraud risk management and the impact of emerging technologies in the anti-fraud field with Mason Wilder, CFE, ACFE Research Director.
Read MoreAt the 35th Annual ACFE Global Fraud Conference, Daniel Porter, CFE, a speaker and investigative fraud consultant at D. Porter Solutions, presented a captivating session titled “Two Conmen + One Development Grant = $3M Fraud”. His presentation detailed a complex case of grant fraud involving two cunning individuals and a mismanaged development grant that resulted in a $3 million loss.
Read MoreIn today's post-COVID landscape, where remote work is commonplace, the risk of employment-related fraud has surged, posing significant challenges for organizations worldwide. At the 35th Annual ACFE Global Fraud Conference, Christopher DeAngelis, CFE, vice president of enterprise fraud strategies at Zellis, addressed this pressing issue in his session titled, "Are You Sure Your Remote Employee is Real?"
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