Live coverage from the ACFE Global Fraud Conference, including anti-fraud articles, session highlights, video clips and photo gallery.
In the dynamic world of fraud prevention and detection, Rick Roybal, CFE, CISA, a senior vendor auditor for Matador Services, presented at the 35th Annual ACFE Global Fraud Conference on the topic of “Get Rich Quick: A Case Study of Government Fraud.” Roybal delved into the complexities of embezzlement through the lens of an intricate case study involving Marzieh Abedin, a former employee of the Oregon Health Authority (OHA).
Read MoreAt the 35th Annual ACFE Global Fraud Conference, Adesola Osuji, CFE, spoke about the transformative potential of integrating diversity, equity and inclusion (DEI) principles into the fabric of fraud investigations, emphasizing not only compliance but also ethical and empathetic practices.
Read MoreThe ACFE believes strongly that members should be active contributors to their communities and committed to helping improve the quality of life where they live and work. The recipient of the Outstanding Achievement in Outreach and Community Service Award must demonstrate that they have been an active volunteer in projects that have resulted in a recognized improvement of their community.
Read MoreThe ACFE annually presents the Chapter of the Year Award to the chapter that has gone above and beyond to grow and serve its membership. This award is decided by members of the Chapter Leaders Committee and is presented to two chapters, a large market chapter and a small market chapter.
Read MoreThe James R. Baker Speaker of the Year Award is presented annually to honor an individual who has demonstrated the true spirit of leadership in communication, presentation and quality instruction.
Read MoreThe Chapter Community Service and Outreach Award is presented to an ACFE chapter that has contributed to and volunteered in projects that improved their community. This award recognizes local chapters that demonstrate a commitment of time or donations to charitable causes or organizations.
Read MoreEstablished in 2002, the Educator of the Year Award is presented to an ACFE member who has made outstanding contributions to anti-fraud education within their college or university.
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