In the closing session of the 2023 ACFE Fraud Conference Europe, ACFE President and CEO Bruce Dorris led a discussion on the current fraud landscape, including considerations that fraud investigators and organizations alike should be mindful of when building effective anti-fraud controls.

Taking part in the panel session, sponsored by AuditBoard, was Marcin Nadolny, Head of EMEA Fraud, Fincrime and Data Science at SAS; Natina Thalien, CFE, Chief Information Security Officer (CISO) at Arkema Group, author and public speaker; and Chrysti Ziegler, CFE, CIA, CRMA, Chief Audit Executive of CITGO Petroleum Corporation.