Live coverage from the ACFE Global Fraud Conference, including anti-fraud articles, session highlights, video clips and photo gallery.
“Be courageous. Understand the righteousness of your work, to never doubt the importance of doing the right thing and stopping people from doing the wrong thing,” Glenn Cook stresses to attendees when speaking about the dangers of exposing fraud and corruption.
Matt Friedman recounts an interaction with a banker at a previous event, outlining the significance of ACFE members’ work in the anti-fraud field in the fight against human trafficking.
In this video, Sarah Carver and Jennifer Griffith detailed the sense of danger they were in after they reported their concerns over potential fraud in the Social Security Administration during their session at the 35th Annual ACFE Global Fraud Conference.
Jonna Mendez, former Central Intelligence Agency Chief of Disguise and author of “In True Face: A Woman’s Life in the CIA, Unmasked”, revealed the reality of the CIA’s ability to do what even Hollywood could not. When speaking to previous President of the United States, George W. Bush, she said “I’m here to show you the best thing we’ve ever done—I’m wearing it and I’m going to take it off right now.”
“I think in general, white collar prosecutions take far too long and they accomplish far to little in terms of general deterrence.” U.S. Attorney for the Southern District of New York, Damian Williams states when looking back on the necessary speed and efficiency his office had to accomplish in their case against Sam Bankman-Fried.
“You have an innocent person in front of you and you look a little bit harried. You’re dropping papers, confusing cases, you’re spilling coffee on documents and you’re going to look at him and he’s going to become exacerbated. You’ve got a guilty person in front of you, you’re doing the same things. He’s thinking this is a great day.”
Dr. David Lieberman shared his expertise as a psychotherapist in the fields of human behavior and interpersonal relationships with attendees of the 34th Annual ACFE Global Fraud Conference through his keynote session.
"When you pull of a crypto heist like this you can watch the getaway car move through the city map and follow its every turn as thieves try to find somewhere to hide their money or cash it out." Listen in to the panel discussion with Andy Greenberg, Sheila Warren and Hester Peirce at the 34th Annual ACFE Global Fraud Conference as they discuss the challenges of investigating crypto fraud cases and the lack of regulatory reform to prevent it.
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