Whistleblowing, IOT, Health Care Fraud During a Pandemic and More to Be Discussed at Virtual Anti-Fraud Conference

Whistleblowing, IOT, Health Care Fraud During a Pandemic and More to Be Discussed at Virtual Anti-Fraud Conference

Danske Bank whistleblower Howard Wilkinson, security expert Jules Kroll, WIRED magazine Editor-in-Chief Nicholas Thompson and other experts will address thousands of anti-fraud professionals, June 22-24, at the virtual 31st Annual ACFE Global Fraud Conference.

Wilkinson first raised concerns about potential money laundering in 2013 while employed at the Estonian branch of Danske Bank; however, the bank did not launch an investigation into the allegations until 2017 — after Wilkinson submitted four separate whistleblowing reports. Wilkinson was exposed as the whistleblower by an Estonian journalist shortly after Danske Bank hired a law firm to investigate the allegations. “I’ll have a lot more satisfaction if authorities manage to recover suspicious money and if and when those involved have been held to account,” he told Fraud Magazine. For his efforts to expose wrongdoing, he has been named the 2020 recipient of the Cliff Robertson Sentinel Award “for choosing truth over self.”

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31st Annual ACFE Global Fraud Conference Goes Virtual to Enrich Your Skills

31st Annual ACFE Global Fraud Conference Goes Virtual to Enrich Your Skills

The fraud-fighting community is built upon leaders who shine a light on scams that might go unnoticed and urge others to illuminate tactics to prevent, detect and deter fraud. Now, more than ever, we need anti-fraud professionals to share trailblazing tales and successful strategies to combat nefarious deeds.

The COVID-19 pandemic has impacted all of us around the globe. However, the ACFE stands firm in its commitment to provide quality education and resources for anti-fraud professionals, which is why the 31st Annual ACFE Global Fraud Conference will be presented virtually this year.

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Keynote Speakers Announced For 30th Annual ACFE Global Fraud Conference in Austin

Keynote Speakers Announced For 30th Annual ACFE Global Fraud Conference in Austin

Pulitzer Prize-winning investigative journalist Bastian Obermayer, New York Times best-selling author William Browder, and Director of the U.K. Serious Fraud Office Lisa Osofsky will headline the 30th Annual ACFE Global Fraud Conference, June 23-28 2019, in Austin, Texas.

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National Australian Bank Whistleblower, Investigative Journalist and More to Speak in Sydney

National Australian Bank Whistleblower, Investigative Journalist and More to Speak in Sydney

Dennis Gentilin, a whistleblower in the National Australian Bank foreign exchange (forex) trading scandal will join investigative journalist Kate McClymont and Tony Kwok, the former deputy commissioner and head of operations for the Independent Commission Against Corruption (ICAC), as speakers for the 2018 ACFE Fraud Conference Asia-Pacific.

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Traveling Fraud Museum: The Power of Fraud

Traveling Fraud Museum: The Power of Fraud

Monetary loss, reputational damage, loss of trust — the power of fraud can have irreversible impacts on victims. Made up of artifacts, memorabilia, documents and other pieces of fraud history collected by ACFE founder and Chairman Dr. Joseph T. Wells, CFE, CPA, this year’s Traveling Fraud Museum at the 29th Annual ACFE Global Fraud Conference will display some of history’s most powerful fraudsters and the havoc they wreaked on their towns, organizations and governments.

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