Artificial Intelligence Expert to Speak at World's Largest Fraud Conference

/
Artificial Intelligence Expert to Speak at World's Largest Fraud Conference

Martin Ford, futurist and author of The New York Times best-seller, "Rise of the Robots: Technology and the Threat of a Jobless Future," will address more than 3,000 attendees this June for the 29th Annual ACFE Global Fraud Conference in Las Vegas. An expert on artificial intelligence, job automation and accelerating technology in the workplace, Ford will impart what he's learned in his 25 years of experience in the fields of computer design and software development to anti-fraud experts from around the world.

Read More

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

/
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.

Read More

Acting Assistant Attorney General to Outline DOJ White-Collar Crime Priorities at Fraud Summit

/
Acting Assistant Attorney General to Outline DOJ White-Collar Crime Priorities at Fraud Summit

With the increasingly international nature of business, the U.S. Department of Justice is keeping its eye on white-collar criminals both within and outside the U.S. White-collar criminal schemes seem to have no bounds. "Email, internet, computer intrusions and spoofing schemes, often originating from beyond our borders, are on the uptick,” said acting Assistant Attorney General Kenneth Blanco, J.D.

Blanco will discuss the future of the DOJ’s white-collar crime enforcement at the 2017 ACFE Law Enforcement and Government Anti-Fraud Summit in Washington D.C., October 30.

Read More

ACFE and ADAA Bring Regional Fraud Conference to Abu Dhabi

/
ACFE and ADAA Bring Regional Fraud Conference to Abu Dhabi

Hundreds of anti-fraud professionals will gather this winter at the 2018 ACFE Fraud Conference Middle East, hosted by The Association of Certified Fraud Examiners (ACFE) and Abu Dhabi Accountability Authority (ADAA). The event will take place 25-27 February 2018 at Jumeirah at Etihad Towers.

Read More

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

/
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.

 

Read More

Former Enron CFO to Speak on Gray Areas at ACFE Fraud Conference in Dubai

/
Former Enron CFO to Speak on Gray Areas at ACFE Fraud Conference in Dubai

Interview with Andrew Fastow, former Enron CFO and convicted fraudster,* and keynote speaker at the upcoming 2017 ACFE Fraud Conference Middle East, January 29-31

What are you most hoping attendees will take away from your presentation?
This is my first time to speak in this region, so I am looking forward to the opportunity. I am hoping attendees will take away that there is more than one way to think about fraud. Fraud can often occur even when people don’t realize they are committing fraud, and this is something that fraud examiners need to be thinking about. It’s not just about bribery, embezzlement and faking numbers or accounts, but about certain behaviors. 

Read More