Executive Director of Europol, Investigative Journalist and a Convicted Fraudster to Speak in Las Vegas

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Executive Director of Europol, Investigative Journalist and a Convicted Fraudster to Speak in Las Vegas

Rob Wainwright, Executive Director of Europol, will join Clare Rewcastle Brown, the investigative journalist who exposed 1MDB, convicted fraudster* Ryan Homa and others as speakers at the 29th Annual ACFE Global Fraud Conference in Las Vegas June 17-22.

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Counter Espionage Expert, Former FinCEN Director and Others to Speak at Largest Gathering of Anti-Fraud Professionals This June

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Counter Espionage Expert, Former FinCEN Director and Others to Speak at Largest Gathering of Anti-Fraud Professionals This June

Former Director of FinCEN Jennifer Shasky Calvery, investigative journalist Andrew Jennings, former FBI agent Eric O’Neill and other experts will address more than 3,000 anti-fraud professionals gathering for the 28th Annual ACFE Global Fraud Conference in Nashville, June 18-23.

 

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Conference Sells Out, but You Can Still Attend Virtually

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The 27th Annual ACFE Global Fraud Conference has officially sold out. Space may become available as we receive cancellations. Please call (800) 245-3321 / +1 (512) 478-9000 to find out if we can accommodate your registration. 

If you missed registering or were unable to make the trip to Las Vegas, you can still sharpen your fraud-fighting skills via the ACFE Virtual Conference. We will be live streaming during the Main Conference; you will have a choice of two of our most popular sessions in each time slot, and the opportunity to earn up to 12 CPE. Your Virtual Conference registration also gives you access to on-demand recordings of all other Main Conference breakout sessions (please note that CPE credit is not available for on-demand recordings).
 
To register for the Virtual Conference, go to FraudConference.com/Virtual.

Traveling Fraud Museum Celebrates the 15-Year Anniversary of Frankensteins of Fraud

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Traveling Fraud Museum Celebrates the 15-Year Anniversary of Frankensteins of Fraud

Fraud is a crime with severe impacts of historical magnitude. Made up of artifacts, memorabilia, documents, and other pieces of fraud history collected by ACFE founder and Chairman Dr. Joseph T. Wells, CFE, CPA, the Fraud Museum displays financial frauds committed by an educated society.

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Carolyn W. Colvin, Social Security Commissioner, Joins Keynote Lineup

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Carolyn W. Colvin, Social Security Commissioner, Joins Keynote Lineup

Carolyn W. Colvin, Acting Commissioner of the Social Security Administration (SSA), has officially joined the keynote lineup at the 26th Annual ACFE Global Fraud Conference. She will speak on Tuesday, June 16 at the 8:30 a.m. General Session in Exhibit Hall CD. 

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Developing an Ethics Hotline in Three Critical Stages

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Developing an Ethics Hotline in Three Critical Stages

The most common detection method for fraud is a tip, according to the ACFE’s 2012 Report to the Nations on Occupational Fraud & Abuse. Other methods don't even come close – more cases are detected through tips than the next four detection methods combined, which included management review and internal audit.

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