• Sponsors

    The 25th Annual ACFE Global Fraud Conference is proud to have the support of the following organizations at this year's event.

    Platinum Sponsor


    Dealing with complex issues of fraud, regulatory compliance and business disputes can detract from efforts to succeed. Better management of fraud risk and compliance exposure is a critical business priority – no matter what the industry sector is. With our more-than-2,500 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. 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. Learn More

    Silver Sponsor

    Thomson Reuters CLEAR

    Thomson Reuters is the premier provider of information intelligence across the globe for businesses and professionals. CLEAR is the next generation web-based investigative tool from Thomson Reuters with a robust collection of both public and proprietary records, including available data and functionality specific to financial, insurance, healthcare and government fraud investigations. 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 fraud investigative needs. Learn More

    Gold Sponsor


    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.


    IBM is the world's largest information technology company with over 100 years of leadership in helping businesses and government agencies innovate by holistically bridging business and IT strategies. With the occurrence of fraud, financial crimes, and improper payments growing at an explosive rate, IBM is uniquely positioned to help organizations not only handle, but pro-actively anticipate, prevent and continuously adapt to threats. Taking a life-cycle approach to counter fraud operations, IBM leverages the latest advancements in analytics, along with deep industry and business expertise, to help organizations’ protect their enterprise and customers in the fight against organized and opportunistic fraud. Learn More

    Educator Reception Sponsor

    Stevenson University

    Stevenson University 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. Learn More

    Welcome Reception Sponsor


    The SAS® Security Intelligence platform helps guard against losses from fraud and improper payments, regulatory noncompliance and threats to public security. Real-time decision making and multiple deployment options expedite time to detection and prevention while minimizing losses and risk. Whether analyzing corporate network vulnerabilities, securing payments across financial institutions and social benefit programs, proactively identifying threats against public or national security, or securing our borders, SAS Security Intelligence represents a next-generation, analytics-driven approach to security issues. Learn More