Live coverage from the ACFE Global Fraud Conference, including anti-fraud articles, session highlights, video clips and photo gallery.
The Chapter Community Service and Outreach Award is presented to an ACFE chapter that has contributed to and volunteered in projects that improved their community. This award recognizes local chapters that demonstrate a commitment of time or donations to charitable causes or organizations.
Read MoreEstablished in 2002, the Educator of the Year Award is presented to an ACFE member who has made outstanding contributions to anti-fraud education within their college or university.
Read MoreThe Certified Fraud Examiner of the Year Award is presented to a CFE who has shown outstanding achievement in fraud examination. This year, the ACFE is honored to present the award to Dr. David P. Weber, CFE, for his exemplary dedication to fraud prevention, investigation, and education. Dr. Weber has consistently gone above and beyond in his career, contributing significantly to both the academic and professional communities.
Read MoreReturning once again this year, the ACFE Foundation Charity Poker Tournament will be held on Monday, June 24, 2024. Anyone with a valid ACFE Global Fraud Conference registration, any Certified Fraud Examiner (CFE), any associate member of the Association of Certified Fraud Examiners (ACFE) or any ACFE member in the Las Vegas area who is over 21 years of age is eligible to participate.
Read MoreIn the rapidly evolving landscape of fraud investigation, the convergence of traditional Open-Source Intelligence (OSINT) techniques and groundbreaking Artificial Intelligence (AI) tools is paving the way for a new era of digital sleuthing.
Read MoreThe U.K. Economic Crime and Corporate Transparency Act (ECCTA) aims to reshape the business landscape, safeguard national security and ensure the integrity of Companies House records by curbing illicit business practices. This proposed reform was the subject of a panel discussion at the 2024 ACFE Fraud Conference Europe hosted in London.
Read MoreEthics and compliance programs are becoming increasingly significant in the business world as more consumers and corporations turn their attentions to the importance of environmental, social and governance (ESG) business initiatives. As a result, the business environment needs to think about ethics and compliance in newer ways.
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