3,000 attendees from around the world were in San Antonio for the latest in anti-fraud education, networking opportunities and more. Share the excitement of the 25th Annual ACFE Global Fraud Conference with the highlights, videos, photos and news from the event.
Registration is now open for the 26th Annual ACFE Global Fraud Conference. Join nearly 3,000 attendees from around the world in Baltimore's Inner Harbor, June 14-19,2015, for the latest anti-fraud education, unmatched networking, cutting-edge resources and invaluable professional development opportunities.
- Choose from more than 70 sessions on the latest anti-fraud issues, including prevention, detection, auditing, technology, risk management, compliance, ethics and international issues.
- Networking: Connect with anti-fraud professionals from around the world, plus participate in special focused networking events to meet attendees that share similar daily challenges.
- Professional Development: If you’re ready to take the next step in your career, the ACFE Career Connection offers recruiters from leading national companies and experienced career strategists can provide individual counseling sessions.
- Cutting Edge Anti-Fraud Solutions: Tour the ACFE Anti-Fraud Exhibit Hall where industry-leading organizations come together to demonstrate the latest anti-fraud products and services.
Register today at FraudConference.com and see for yourself why this is the can't miss event for anti-fraud professionals.
A former attorney, Humberto Aguilar served 77 months in prison for money laundering and participation in a client conspiracy to violate the importation of dangerous narcotics. During the final lunch session he told attendees, "There should be a law that if you are under 30, you're not allowed to make a million dollars. Because you don't appreciate it. Because you say after the first million, 'I can make another one.'"
*The ACFE doesn’t compensate convicted fraudsters.
Dinesh Thakur, the whistleblower in the Ranbaxy USA drug fraud case and recipient of the Cliff Robertson Sentinel Award, said to attendees during the Wednesday closing General Session that "there is more of a need for you — with all the wonderful work you do in the financial area — to expand that and look at health care fraud.”
James D. Ratley, CFE, ACFE President and CEO, delivers a message welcoming attendees to San Antonio and touches on the changes the ACFE has seen since its inception 25 years ago.
I think the ACFE has embraced the international flavor in its membership, which is very important because when you're involved in investigations, some of them may take you across borders."
— Malcolm B. Reid, CFE, CPP, MBCI, CBCP, President of the Trinidad and Tobago Chapter
Keynote Speaker, Martin Kenney.
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