24th Annual ACFE Global Fraud Conference

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:

		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 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 \| 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 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 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 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
		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
		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.
		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
		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.
		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
		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
		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
		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 Global Compliance, 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. www.ethicsline.com
		Forestpin \| 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
		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
		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
		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
		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
		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
		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
		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
		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/
		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
		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
		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
		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
		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
		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
		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
		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.
		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
		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
		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
		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 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
		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
		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
		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.
		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.
		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. www.ycngroup.com