Contributing to the Future of Fraud Fighting: Spotlight on ACFE Chapters

Contributing to the Future of Fraud Fighting: Spotlight on ACFE Chapters

As fraudsters and their schemes continue to evolve, it is imperative for anti-fraud professionals to invest in the future. Fraud examiners must draw from the work of those innovating and testing new tools, methods and ideas. It is also necessary to support the next generation of fraud fighters.

The ACFE Foundation was established to increase the body of anti-fraud knowledge and support future anti-fraud professionals worldwide through the funding of scholarships, endowments, research and other educational projects. The ACFE Foundation works to encourage students to pursue careers in fraud examination and provide resources for research on the detection and deterrence of fraud.

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“White-Collar Crime” to Be Theme Song of ACFE Global Fraud Conference

“White-Collar Crime” to Be Theme Song of ACFE Global Fraud Conference

This year, while conference attendees wait for the keynote sessions to begin, they’ll hear something a little different. An electric guitar and gritty country melody will greet their ears as “White-Collar Crime,” performed by Lee Roy Parnell plays. “White-Collar Crime” is the official theme song of the 32nd Annual ACFE Global Fraud Conference, and there’s a special history to the tune.

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Fraud Museum Game: Breaking Through Lies (Giveaway)

Fraud Museum Game: Breaking Through Lies (Giveaway)

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 Fraud Museum game showcases times when truth broke through the elaborate lies of fraudsters.

To participate in this year’s game, read the questions below and answer the questions in this quiz to be entered for your chance to win a $250 gift card. The game begins, Monday, June 14, and will close at 11:59 p.m. Central Time, Wednesday, June 23. Only conference attendees are eligible participate. Please read the official rules before submitting your entry. The winner will be notified via email and will be announced in the Conference Recap newsletter, Monday, June 28.

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Hall of Fame Award: Joseph R. Dervaes, CFE

Hall of Fame Award: Joseph R. Dervaes, CFE

The ACFE Hall of Fame award was created to recognize a person whose work spans decades, and is a reminder that what we do is vital to the global fight against fraud. The award encapsulates the very definition of what it means to be an anti-fraud professional, and we can’t think of anyone more deserving than a former ACFE Regent, a Cressey Award-winner and a member of the ACFE Foundation’s Board of Directors for more than a decade.

The ACFE is honored to induct Joseph R. Dervaes, CFE, into the ACFE Hall of Fame.

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CFE of the Year: Timothy Troy Pikas, CFE

CFE of the Year: Timothy Troy Pikas, CFE

The Certified Fraud Examiner of the Year Award is presented to a CFE who has demonstrated outstanding achievement in the field of fraud examination.

As a special agent for the U.S. Department of the Interior Office of the Inspector General, this year’s winner has demonstrated exemplary fraud fighting skills in a number of arenas. In addition to serving as a field training officer, his innovative investigative efforts and perseverance have led to numerous multimillion-dollar recoveries and indictments in federal court.

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The Hubbard Award: Sophia Carlton, CFE, and James Ruotolo, CFE

The Hubbard Award: Sophia Carlton, CFE, and James Ruotolo, CFE

The Hubbard Award is named after the late ACFE Regent Emeritus and professor of accountancy at the University of Nebraska, Dr. Thomas Hubbard. The award is given for an outstanding work published in Fraud Magazine during the past year.

The winning article this year was entitled, “Best defense is a good offense: Anti-Fraud Playbook provides practical, actionable guidance” by Sophia Carlton, CFE, and James Ruotolo, CFE. Congratulations, Sophia and James!

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Outstanding Achievement in Community Outreach and Service: Tebogo Manakana

Outstanding Achievement in Community Outreach and Service: Tebogo Manakana

The Outstanding Achievement in Community Outreach and Service reflects the ACFE’s strong belief that members should be active contributors to their communities and be committed to helping improve the places where they live and work. Tebogo Manakana has developed an early childhood development mentoring program in South Africa where she helps with compliance and applying for funding and sponsorships.

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