Live coverage from the ACFE Global Fraud Conference, including anti-fraud articles, session highlights, video clips and photo gallery.
Earlier this year I read a short article in Barron’s about why we should all care about Tim Duncan’s fraud case. I know I care because I am a devout San Antonio Spurs fan and love Timmy about as much as I love Pete Sampras. Which, trust me, is a lot.
The fraud may not have even been discovered if not for Duncan's divorce in 2013.
Read MoreHundreds of organizations, such as AIG, Maersk and Voya have pledged their support to spread fraud awareness during International Fraud Awareness Week, November 12-18, 2017. Fraud Week was founded by the Association of Certified Fraud Examiners (ACFE), and is an opportunity for organizations and individuals to focus time, energy and resources into educating employees and community members about fraud.
Read More“Why now?” That is the question Linda Lister, CFE, CPA, CMA, CGA, Senior Manager at EY, asked anti-fraud professionals at the ACFE Fraud Conference Canada’s Pre-Conference session yesterday. She followed up with, “Why come out now with a fraud risk management guide?”
Read MoreDuring Tuesday morning's General Session, Eugene Soltes broke down the psychology of white-collar criminals. "The victims in most frauds are both psychologically and physically distant," he said.
Read MoreACFE President James D. Ratley welcomed more than 3,000 attendees to the 28th Annual ACFE Global Fraud Conference in Nashville, Tennessee. In keeping with the theme, Ratley thanked our heroes for their contribution to the anti-fraud profession. "By joining in this global fight, you, too, are a hero."
Read More"The biggest value out of the conference is the networking. We are meeting more than 3,000 fraud investigators which I think is the biggest platform in the world. Look at the experience here, the diversity and the speakers here, they have an enormous amount of experience and have achieved so much in their field. That is the learning I'm getting out of this." — Atul Pramod Kimtee, CFE, VMware Inc, Bangalore, India
Read MoreJennifer Shasky Calvery, Global Head of Financial Crime Threat Mitigation (FCTM) at the global bank, HSBC, encouraged fraud examiners to embrace change during the opening session on Monday, June 19. The ACFE presented Calvery with The Cressey Award for a lifetime of achievement in the detection and deterrence of fraud.
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