Seen on the Screen: Gathering for Our First All-Virtual Fraud Conference

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“We can only win the war against financial crimes with intelligent collaborations, mentorships, partnerships and by developing tools and policies that is globally scalable. Criminals are getting smarter; it is our jobs to ensure they end up on the losing side at all times.” — Wale Ayantoye, Global Sanctions Consultant, Square Inc.

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“I am interested in hearing about the new schemes tied to COVID-19 and government stimulus packages. Also thought I would share a work-from-home selfie to reflect how much I miss Texas!” Stephanie Daniel, CFE, Group Manager, Trust & Safety at Intuit


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“This will be my first ACFE conference as I am a new member, and I’m looking forward to it. Off the top of my head, I’m looking forward to the session, “Interviewing in Non-Traditional Environments” on Monday, as well as the conversation with a fraudster on Wednesday.” — Brandi Alison McCalebb


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“I am excited to attend the virtual ACFE global conference this year! There is a ton of great content on the agenda and the virtual networking opportunities should make it easy to get in touch with all my favorite fellow CFEs. If you see me online, reach out and say hello!” James Ruotolo, CFE, Senior Manager, Fraud Risk Mitigation at Grant Thornton