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  • Exhibitor Directory

    The Anti-Fraud Exhibit Hall offers you valuable face-to-face time with today's leading anti-fraud vendors delivering information, solutions and resources. From software to professional services, you’ll have the opportunity to discover new technologies, watch product demonstrations and interact with company representatives. Confirmed exhibitors for the 24th Annual ACFE Global Fraud Conference include:

    24th-21CT 21CT | Booth 228
    21CT Inc. investigative analytics and pattern-detection solutions secure your world. Using LYNXeon from 21CT, organizations rapidly collect enriched and disparate data, analyze and visualize it to find previously undetectable patterns, and gain the operational security insight needed to identify embedded cyber attackers, detect fraud and document criminal behavior. For more information and to find out how investigative analytics and pattern detection can secure your world, visit www.21ct.com.

    ACFE Membership ACFE Membership and Certification | Booth 206
    Whether you are new to the business of fraud or want to expand your existing capabilities, the ACFE is your source for anti-fraud information and support. Visit the Membership Booth to learn how you can make the most of your membership or find out more about the path to CFE certification. Discover exciting new benefits and resources including the ACFE App, Online Salary Calculator and online version of the CFE Exam Prep Course. Stop by the booth to enroll in the Auto Dues Renewal program for your chance to win an Apple iPad. ACFE.com/Membership 

    ACFE Corporate Alliance ACFE Corporate Alliance  | Booth 206
    The ACFE Corporate Alliance supports the implementation of anti-fraud best practices in large organizations by giving your team access to tools, training and resources. Membership in the Corporate Alliance denotes a commitment to the fight against fraud and is designed to ensure that your organization is up to speed on solid fundamentals and the latest trends. Participation in the Corporate Alliance enhances your company’s image within the anti-fraud community and is a vital tool for instilling confidence in your employees, stakeholders and business prospects. In addition, it can help protect your organization both from direct losses, and from fines and other legal sanctions. ACFE.com/Corporate

    ACFE LEGP ACFE Law Enforcement and Government Partnership | Booth 206
    The ACFE Law Enforcement and Government Partnership enhances the anti-fraud experience and expertise of domestic and international government and law enforcement agencies at the federal, state and local levels, by providing numerous discounts and benefits upon the official recognition of the Certified Fraud Examiner (CFE) credential. This unique partnership fosters symbiotic, working relationships with the public sector by helping to meet specific training needs, providing various anti-fraud resources at discounted rates, and aiding those seeking CFE certification by providing special group pricing. ACFE.com/LEP

    ACFE Training ACFE Training and Events | Booth 206
    The ACFE strives to provide the highest quality training events for anti-fraud professionals at all levels of experience. Get the support and education you need to effectively fight fraud by attending ACFE anti-fraud seminars and conferences held in cities around the world, or training your team at your location within our On-Site Training services. Visit booth #206 to explore the latest anti-fraud topics that will allow you to sharpen your fraud prevention skills and learn new techniques from the profession’s leading practitioners. ACFE.com/Training

    APEX APEX Analytix | Booth 325
    APEX Analytix helps companies unlock their potential by maximizing their profitability and safeguarding disbursements globally. Our innovative people, processes and technology have transformed the audit recovery industry. APEX Analytix FirstStrike Fraud Detect continuously monitors vendor and employee data, as well as the mountain of invoices submitted to your company for payment. Sophisticated analytics consolidate and analyze overlapping vendor-employee relationships, flag suspicious transactions, rank-order risks and provide clear, actionable results for investigation. If you are like most companies, you have stringent processes for addressing fraud when it happens. But with APEX, you add the ability to detect vendor risk early, to minimize losses, and to protect your company's cash and reputation. www.apexanalytix.com

    24th-Attachmate Attachmate | Booth 213
    Luminet from Attachmate helps organizations find fraud, identify risk, and ensure regulatory compliance. With Luminet, you can see what actually happened screen-by-screen, understand and mitigate risk—and support your audit and compliance needs. Luminet is part of the Attachmate family of enterprise solutions. With over three decades of IT innovation and a solid reputation for customer satisfaction, Attachmate is a leader in delivering advanced software for terminal emulation, legacy modernization, managed file transfer, and enterprise fraud management. In fact, the vast majority of Global 10,000 companies use our technologies to execute billions of transactions every day. For more information, visit www.attachmate.com.

    24th-CaseWare    CaseWare IDEA | Booth 307
    CaseWare is an industry leader in providing technology solutions for audit professionals, with over 400,000 users worldwide. IDEA® is a user-friendly tool designed to extend auditing capabilities and detect fraud. Monitor™ is a continuous controls monitoring solution that allows business users and auditors to monitor any automated system. caseware.com/products/idea

    24th-CSBI    Center for Strategic Business Integrity | Booth 229
    The Center for Strategic Business Integrity is the professional research and certification organization whose sole mission is to equip current and prospective board members and key advisors with tools and strategies to deter, detect and effectively respond to incidents of serious corporate irregularities. Current auditing, compliance, professional standards, government regulations and laws have not been enough to insure business integrity. The most important line of defense against corporate corruption, abuse of executive power and gross negligence is the direct and competent oversight provided by effective boards. We are dedicated to driving board oversight skills to a new level of professionalism and competency. Join us.

    24th-CFI Certified Forensic Interviewer | Booth 425
    The objective of the CFI certification program is to create comprehensive, universally accepted professional standards combined with an objective measure of an interviewer's knowledge of those standards. The ultimate goal is that every person and every organization with a stake in interviewing will benefit from the program, as will the reputation and effectiveness of the entire profession. iaofi.org

    24th-CohnReznick CohnReznick LLP | Booth 105
    CohnReznick LLP, the 11th largest accounting, tax, and advisory firm in the US, serves a large number of diverse industries and offers specialized services for Fortune 1000 companies, owner-managed firms, international enterprises, government agencies, and not-for-profit organizations. The Advisory Group offers an international team of professionals dedicated to helping organizations address many different challenges resulting from growth, economic issues, opportunities or crises. The firm is a member of Nexia International, a global network of independent accountancy, tax, and business advisors. For more information, visit www.cohnreznick.com

    24th-CCI Compliance Concepts, Inc. | Booth 528
    Compliance Concepts, Inc. was specifically formed to assist providers in determining and implementing the appropriate steps to take in response to the government's mounting focus on fraud and abuse and increasing emphasis on compliance. Our primary mission is to assist organizations in designing, developing and implementing effective compliance programs, and, in so doing, create a controlled environment that reinforces the commitment of the organization to compliance, and to address and rectify any instances of non-compliance. www.complianceconcepts.com

    24th-Compliance Week Compliance Week | Booth 109
    Compliance Week provides an information service on corporate governance, risk and compliance that features a weekly electronic newsletter, a monthly print magazine, proprietary database, industry-leading events, and a variety of interactive features. Receive the latest compliance nformation and updates available online, in print, and via e-mail. Subscribers can earn free CPE and CLE credits by attending our webcasts or on demand webcast library. Compliance Week publishes information from known, credible, trusted securities and governance experts, including former SEC Deputy Chief Accountant Scott Taub, former SEC Chairman Harvey Pitt, and many others. Join the more than 20,000 financial, legal, risk, audit, and compliance executives that already subscribe. www.complianceweek.com

    24th-cytech CyTech Services, Inc. | Booth 125
    CyTech Services is proudly launching its enterprise-level digital forensic analysis package, “CyFIR” at ACFE 2013! CyTech provides leading digital forensic analysis and incident response tools and services to commercial and Federal customers. With prior Federal law enforcement and Intelligence experience, CyTech’s senior digital forensic examiners have recovered millions of dollars in bank fraud investigations. CyTech also offers eDiscovery, managed security operations, and IT service management support. CyTech is a service-disabled veteran-owned small business (SDVOSB). www.cyfir.com

    24th-ERI Elder Research, Inc. | Booth 209
    Elder Research Inc. (ERI) is the US’s leading consulting company in data mining, predictive analytics, and text mining. Founded in 1995, ERI has helped government agencies and Fortune Global 500® companies solve real-world problems by amplifying the productivity of their analysts. Drawing from experience in multiple industries, ERI brings cutting-edge technology into front-line practice to achieve high return on investment. Headquartered in Charlottesville, Virginia, ERI also has a growing office in Washington, DC. www.datamininglab.com

    24th-EY Ernst & Young | Booth 312
    Ernst & Young’s Fraud Investigation & Dispute Services: Dealing with complex issues of fraud, regulatory compliance and business disputes can detract from efforts to achieve your company’s potential. Better management of fraud risk and compliance exposure is a critical business priority — no matter the industry sector. With more than 2,000 fraud investigation and dispute professionals around the world, we assemble the right multidisciplinary and culturally aligned team to work with you and your legal advisors. And we work to give you the benefit of our broad sector experience, our deep subject matter knowledge and the latest insights from our work worldwide. It’s how Ernst & Young makes a difference. ey.com/us/fids

    24th-EthicsLine EthicsLine | Booth 225
    EthicsLine® is the official hotline solution provided by the Association of Certified Fraud Examiners (ACFE) and offered to members as a resource to detect and deter organizational fraud and other business misconduct. EthicsLine accommodates the receipt, investigation, tracking and analysis of issues surrounding business misconduct and noncompliance. EthicsLine is powered by NAVEX Global, the leading, global hotline provider. EthicsLine is available in three different suites that can be tailored to your organizational structure, geography, business processes, and legal and regulatory requirements. The EthicsLine packaged offering includes: Hotline, Case Management, Analytics, and Communications Materials. www.ethicsline.com

    24th-Forestpin Forestpin | Booth 424
    Forestpin specializes in developing enterprise data analytics applications for fraud detection. Our vision is to combine the mathematical, hardcore programming and data visualization skills to develop useful analytics applications that work at the pace of business. Our first product Forestpin Payments is designed to help companies to find outliers to audit, in massive datasets, with out-of-the-box tests and easy to understand visualizations. Our second product Forestpin Payments Lite is a no-frills version to help auditors and fraud investigators find transactions with little effort for further investigation. www.forestpin.com

    24th-globalvision GlobalVision Systems | Booth 313
    GlobalVision Systems is the leading provider of the most advanced risk management, regulatory compliance and fraud prevention solutions. Our company provides the #1 BSA/AML solution and Anti-Fraud solution endorsed by the American Bankers Association. Our solutions seamlessly interface with United Crimes Elimination Network (UCEN.net), forming the most powerful network to protect financial institutions worldwide against risks, fraud, and losses. www.gv-systems.com

    24th-globalvision H-11 Digital Forensics | Booth 305
    H-11 Digital Forensics is a recognized industry leader in digital forensics and eDiscovery investigations providing global solutions for both training and services. Guidance Software awarded H-11 their distinguished Worldwide Training Partner of the year in both 2012 and 2011. H-11 is also the number one training partner of Cellebrite; we’ve provided certified UFED training since 2007. As a partner with leading vendors of digital forensic software and hardware, H-11 provides comprehensive solutions and complete digital forensic laboratories. www.h11dfs.com

    24th-IBM IBM | Booth 331
    When it comes to combating and preventing fraud with Big Data analytics, IBM has invested thousands of hours in research and billions of dollars in strategic acquisitions — including i2, a leading provider of intelligence analytics, SPSS and Cognos — to build its analytics capabilities and a deep portfolio of solutions and services to help industries and organizations around the world tackle fraud and abuse more effectively and efficiently. The IBM Enterprise Content Management solutions help organizations unlock the value of content for better insight and outcomes. By putting the right content in motion — capturing, activating, socializing, analyzing and governing — organizations across all industries can transform their business by making more informed decisions. www.ibm.com 

    24th-IMC IMC | Booth 326
    For over 30 years, Information Management Consultants (IMC) has been providing powerful, flexible, and scalable IT solutions supporting clients in achieving their mission. VETTED., IMC’s pioneer solution in vendor risk management, goes beyond the typical credentialing to expose 3rd degree relationships and conflicts of interest in the vendor population. As a preventive control to fraud, collusion and other sophisticated schemes, VETTED. utilizes pre-emptive credentialing, forensic analysis and relationship discovery to ensure you only work with vendors that match your risk tolerance level in the end protecting your bottom line. IMC.com

    24th-IMC InformationActive | Booth 127
    InformationActive Inc. develops low-cost data analytics software for use in fraud detection and financial audit. Our flagship product, ActiveData For Excel lets you turn Excel into a fully functional CAATs (Computer-assisted audit techniques) platform. www.informationactive.com

    24th-IFP Institute for Fraud Prevention | Booth 204
    The Institute for Fraud Prevention (IFP) is an industry/university cooperative research center dedicated to multi-disciplinary research, education and prevention of fraud and corruption. The IFP’s primary mission is to improve the ability of business and government to combat these crimes and to educate the general public on effective methods of recognizing and deterring them. The IFP draws on the talents and resources of domestic and international universities, as well as top experts from around the world to shed light on the root causes of fraud, the methods by which it is committed, and the scope of its damages. www.theifp.org

    24th-IIC Institute for Internal Controls | Booth 409
    The Institute for Internal Controls is dedicated to promoting an effective internal controls environment in all organizations by providing high quality research and education in all areas of internal controls. As an indicator of expertise in internal controls, The Institute for Internal Controls grants the designation of Certified Internal Controls Auditor (CICA) and Certified Controls Specialist (CCS). theiic.org

    24th-IRS-CI Internal Revenue Service – Criminal Investigation | Booth 524
    Criminal Investigation (CI) is the law enforcement branch of the IRS. Our mission is to serve the American public by investigating potential criminal violations of the Internal Revenue Code, and related financial crimes, in a manner that fosters confidence in the tax system and compliance with the law. jobs.irs.gov

    24th-I-onAsia I-OnAsia | Booth 426
    Full service fraud investigations & security company. Asia focused, global network. Established in 2001, 50 full time employees, high profile work & the real deal. Computer forensics, document collection, interviews, surveillance and investigations. www.ionasia.com.hk

    24th-i-sight i-Sight | Booth 205
    i-Sight is a global leader in the provision of customizable case management software for investigations. i-Sight software increases efficiency by streamlining investigations, reducing administrative tasks and allowing investigators to spend more time in the field. i-Sight’s case management solution standardizes and simplifies the investigations process so that every case is documented and defensible, should the need arise. Powerful reporting tools provide business intelligence through drag-and-drop reporting and one-click broadcasting of results.

    Our decade-and-a-half of experience implementing customized complex solutions in every industry ensures that clients get the solutions they need with the least disruption to their business processes. www.i-sight.com

    24th-la-salle La Salle University | Booth 207
    La Salle University online master’s program in Economic Crime Forensics (ECF), and online Fraud and Forensic Accounting Certificate Program, prepares students to be corporate leaders in fraud detection and prevention The programs, offered online and prepare students to enter the field of economic crime and digital computer forensics in careers as internal and external fraud auditors, digital forensics specialists, and data and network security managers. Both programs combine professional and technology standards with legal investigation processes and leadership skills. The curricula blends theory with practice through evaluation of economic crime cases and is designed to address the need for professionals skilled in detection, prevention, and litigation support. www.onlinecourselearning.com/lasalle/forensics/

    24th-LexisNexis LexisNexis | Booth 304
    LexisNexis Risk Solutions is a leader in providing essential information that helps customers across all industries and government predict, assess and manage risk. Combining cutting-edge technology, unique data and advanced scoring analytics, we provide products and services that address evolving client needs in the risk sector while upholding the highest standards of security and privacy. Our innovative and powerful fraud prevention technology and solutions assist financial services and government organizations with preventing financial crime, achieving regulatory compliance, mitigating business risk, improving operational efficiencies and enhancing profitability as well as deriving insight from complex data sets. lexisnexis.com/risk

    24th-NACA National Association of Construction Auditors | Booth 329
    The National Association of Construction Auditors was created to enhance the control environment related to construction projects, by addressing the needs of: Construction Auditors; Owner construction/facilities management personnel and Project Managers/construction management personnel who want to improve their knowledge of contracts process controls resulting in their construction projects being better managed and controlled.

    The NACA grants the designation of Certified Construction Auditor (CCA) and Construction Control Professional (CCP) to the individuals with the appropriate expertise. The NACA is committed to providing resources, information, and leadership for NACA members, clients, and public to ensure the highest standard of construction controls possible. thenaca.org

    24th-NAVCO NAVCO Security Systems | Booth 224
    As the largest privately-held national electronic security system integrator in North America, NAVCO gives you the peace of mind of knowing that your business, employees, customers and property are secure. Our first-time success rate of 95% for service calls is proof of our standard of excellence that sets us apart from the rest. Our technicians will fix your problems with the parts and smarts already on our trucks. Our installation department delivers finished projects that are installed and programmed as our customers have specified. Try us. For more information on our electronic business security services, contact us or call 800-788-3779. www.navco.com

    24th-Oxygen Oxygen Forensics | Booth 408
    Oxygen Software Company was founded in year 2000. A 13-year experience allows Oxygen Software to offer the most advanced forensic data examination tools for smartphones and mobile devices. The company is dedicated in delivering the most universal forensic solution covering the widest range of mobile devices running Symbian, Windows Mobile, Blackberry, iOS, and Android operating systems. As a result, Oxygen Forensic Suite receives great response at forensic conferences, exhibitions and trainings, and occupies a spot in the top of the list in relevant tests for extracting more data than competitors. oxygen-forensic.com

    24th-Phony Invoices PhonyInvoices/PIDC Services | Booth 308
    PhonyInvoices provides a full service solution to detect and prevent Invoice Fraud; we help businesses and organizations protect their profits! We work with an entity’s accounts payable team to combat the whole spectrum of invoice fraud: everything from fake yellow pages/business directory listings, to bogus domain name registrations, to focused vendor fraud. The United States Postal Service reports that every year businesses pay out millions, and potentially billions, of dollars to phony invoice schemes. Scams may go on for months or even years before victims discover the problem. www.phonyinvoices.com

    24th-SAO Saudi Aramco | Booth 327
    Saudi Aramco is a fully-integrated, global petroleum enterprise, and is a world leader in exploration, producing, refining, petrochemicals, marketing, distribution and shipping. Owned by the Saudi Arabian government, the company manages proven reserves of 260 billion barrels of oil and manages the fourth-largest gas reserves in the world, 275 trillion cubic feet. In addition to its headquarters in Dhahran, Saudi Arabia, Saudi Aramco has affiliates, joint ventures and subsidiary offices in China, Egypt, India, Japan, the Netherlands, the Republic of Korea, Singapore, the United Arab Emirates, the United Kingdom and the United States. www.saudiaramco.com

    24th-social-intel Social Intelligence Corp. | Booth 504
    Social Intelligence provides social media investigation reports, tools, and data to insurers and Government. Cutting edge technology and processes produce comprehensive social media reports to identify fraud, learn more about the claimant, and reduce overall costs. Additional products include predicate fraud scoring, social media monitoring, and custom solutions to empower insurance companies to reduce fraud, save costs, and improve loss ratios. www.socialintel.com

    24th-SCCE Society of Corporate Compliance & Ethics | Booth 428
    The Society of Corporate Compliance & Ethics (SCCE) is dedicated to improving the quality of corporate governance, compliance and ethics. We serve our members by providing a magazine and enewsletter to help you manage the latest issues. Our conferences will enable you to build out your network and learn best practices. And, the SCCE Compliance Academies provide intensive training in the essentials of managing a compliance and ethics program. They are also excellent training for obtaining the Certified Compliance and Ethics Professional (CCEP) designation. To learn more about the SCCE and how we can help, visit us at www.corporatecompliance.org.

    24th-SpectorSoft SpectorSoft | Booth 506
    SpectorSoft provides visibility into the greatest source of threats to your business: your employees. Our unique activity monitoring technology records and logs every action, alerts you to potential problems, and allows you to replay an event and everything that led up to it. By focusing on the people behind the actions, we provide you with insight and context to quickly detect and address insider threats to your business. www.spectorsoft.com

    24th-Stevenson Stevenson University | Booth 405
    Stevenson University (Booth #405) offers accelerated online and onsite master’s degrees in Forensic Studies, Forensic Science, and Cyber Forensics. The Forensic Studies program offers six tracks of study: Accounting, IT, Investigations, Legal, Criminalistics, and Interdisciplinary. Accomplished faculty with real world experience and achievement ensure students demonstrate technical and core competencies, critical thinking, and effective communication both orally and in writing. Pursuing a master’s degree at SU is a powerful investment in your future, designed to fit your lifestyle as a busy, adult student. The university’s accelerated graduate degrees can be completed in as few as eighteen to twenty four months. accelerate.stevenson.edu

    24th-IIA The Institute of Internal Auditors | Booth 514
    Established in 1941, The Institute of Internal Auditors (IIA) is an international professional association with global headquarters in Altamonte Springs, Florida, USA. The IIA is the internal audit profession's global voice, recognized authority, acknowledged leader, chief advocate, and principal educator.

    The IIA's 106 institutes worldwide and 157 chapters within North America serve more than 180,000 members who work in internal auditing, risk management, governance, internal control, information technology audit, education, and security. theiia.org

    24th-red-flag-group The Red Flag Group | Booth 427
    The Red Flag Group is The Compliance Firm™ that helps companies turn compliance into a competitive advantage. We create customised and integrated compliance solutions that add value to your business. The Red Flag Group is one of the world’s leading independent compliance firms providing thought leadership around compliance to Fortune 1000 companies. Our main goals include helping companies develop and maintain efficient and effective compliance programmes in emerging markets, as well as providing professional due diligence services to companies around the world. Our technology solutions are leading edge – providing practical web-based solutions to manage compliance risks globally. www.redflaggroup.com

    Accelus Thomson Reuters Accelus | Booth 412
    Thomson Reuters Accelus™ dynamically connects business transactions, strategy and operations to the ever-changing regulatory environment, enabling firms to manage business risk. A comprehensive platform supported by a range of applications and trusted regulatory and risk intelligence data, Thomson Reuters Accelus brings together market-leading solutions for global regulatory intelligence, financial crime, anti-bribery and corruption, enhanced due diligence, compliance management, internal audit, training and e-learning, risk management, and board of director and SEC disclosure services. accelus.thomsonreuters.com

    CLEAR Thomson Reuters CLEAR  | Booth 414
    Thomson Reuters is the premier provider of information intelligence across the globe for businesses and professionals. CLEAR is the next generation web-based research tool from Thomson Reuters with a robust collection of both public and proprietary records, now including alerting functionality, work affiliations data, and criminal coverage with real-time arrest records. Web Analytics, a feature within CLEAR, instantly searches and categorizes social network sites, blogs, news sites and watch lists within the deep web, while you run your public records search. CLEAR also offers batch processing solutions and system-to-system capabilities to meet your specific investigative needs. clear.thomsonreuters.com

    Tracers Tracers Information Specialists, Inc. | Booth 430
    Since 1996, Tracers Information Specialists, Inc. has been providing companies with the data and intelligence needed to conduct business in the information age. By combining technology with innovation, we deliver access to billions of public records and proprietary data sources to qualified organizations across multiple industries. Our robust database and powerful search technology make us the premier solution provider in several markets, including: collections, law enforcement, news media, private investigation, insurance, corporate, legal, banking and finance to name a few. Tracers was built on the principle of providing excellent service and outstanding value to our customers. We pride ourselves in the personal attention we give each of our clients and are committed to being their trusted information partner. www.tracersinfo.com

    24th-sec U.S. Securities and Exchange Commission | Booth 508
    The mission of the SEC is to protect investors; maintain fair, orderly, and efficient markets; and facilitate capital formation. The SEC strives to promote a market environment that is worthy of the public’s trust and characterized by transparency and integrity. www.sec.gov

    24th-USPS U.S. Postal Inspection Service | Booth 526
    The Postal Inspection Service is a highly specialized, professional organization performing investigative and security functions essential to a stable and sound postal system. Postal Inspectors provide assurance to American businesses for the safe exchange of funds and securities through the U.S. Mail; to postal customers of the "sanctity of the seal" in transmitting correspondence and messages; and to postal employees of a safe work environment. Postal Inspectors are federal law enforcement officers. Approximately 1,500 Postal Inspectors throughout the United States and abroad enforce more than 200 federal laws covering investigations of crimes that adversely affect or fraudulently use the U.S. Mail and postal system. Postalinspectors.uspis.gov

    24th-Utica Utica College | Booth 324
    A leader in economic crime programs for over 20 years, Utica College offers regionally accredited online Certificate, Bachelor's and Master's degree programs taught by highly experienced, credentialed faculty in fields such as:
    MS / BS – Cybersecurity
    MS /BS – Economic Crime Management / Investigation
    MBA – Economic Crime and Fraud Management
    Financial Crimes Investigator Certificate

    With the renowned Economic Crime Institute, and the Center for Identity Management and Information Protection, the College attracts collaborations with top institutions in the public/private sectors, and government agencies, while offering specialized courses that provide students with unique door-opening credentials. onlineuticacollege.com

    24th-Verafin Verafin | Booth 404
    Verafin is a North American leader in enterprise fraud detection and anti-money laundering solutions for financial institutions, with over 900 customers that span 65 core processing systems and a broad asset range. Verafin helps financial institutions comply with the Bank Secrecy Act, USA PATRIOT Act, and FACTA regulations, while also helping to protect against fraud. Verafin is the exclusive provider of fraud detection and BSA/AML software for the California Bankers Association, Florida Bankers Association , Massachusetts Bankers Association, CUNA Strategic Services and has industry endorsements covering 44 states across the U.S. For more information, visit www.verafin.com, email FRAML@verafin.com or call 1-866-781-8433.

     24th-Wiley Wiley | Booth 226
    Founded in 1807, John Wiley & Sons, Inc. is an independent, global publisher of print and electronic products for professionals, academics, and students. Wiley’s deep program in fraud prevention and detection includes a series of ACFE fraud casebooks edited by ACFE founder Dr. Joseph T. Wells and Dr. Wells’s definitive Corporate Fraud Handbook, as well as titles by Harry Markopolos, Cynthia Cooper, Mark Nigrini, Rebecca Busch, and Darrell D. Dorrell. Recent Wiley fraud publications include Joseph Petrucelli’s Detecting Fraud in Organizations, Gerald M. Zack’s Financial Statement Fraud, and Martin T. Biegelman’s Faces of Fraud. Visit Wiley online at www.wiley.com.

     24th-YCN Group YCN Group | Booth 328
    The YCN Group mission is to enable investigation and internal audit performance by providing innovative tools and services, including pricing accessibility for smaller organizations. The orange software suite includes the following:  
    ycnCASE – browser-based case management system
    ycnAUDIT – browser-based audit management system
    ycnINTEGRITY– browser-based GRC management system
    ycnACE– revolutionary duplicate payment and fraud detection analytics tool
    QARINFOCUS –advanced work flow tool for efficient internal audit QAR

     Services are provided by:  ycnCONSULTING, a nation-wide team providing Internal Audit, Investigations and other project based services. 

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