ACL is a software company with a vision for the future of the Governance, Risk Management and Compliance (GRC) professions: a community of fraud examiners, IT security experts, risk management pros, compliance teams, and auditors who are sought after for the value they deliver to their organizations. Through a unique combination of extreme ease-of-use, cloud delivery and the integration of industry standard risk analytics, ACL’s platform helps people easily stamp out fraud, waste and abuse.
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Membership and Certification
Whether you are new to the business of fraud or want to expand your existing capabilities, the Association of Certified Fraud Examiners (ACFE) is your source for anti-fraud information and support. Stop by the Membership Booth to learn how you can make the most of your membership with the ACFE or find out more about the path to CFE certification. Your partnership in the fight against fraud starts with ACFE.
Training and Events
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 the ACFE booth 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.
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 at discounted rates. 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.
The ACFE Law Enforcement and Government Alliance 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.
From his experience as an accountant and former FBI agent, ACFE founder and Chairman, Dr. Joseph T. Wells learned from practical experience that accountants need anti-fraud education to do their jobs. It is now more important than ever to provide our college graduates with anti-fraud education. The Anti-Fraud Education Partnership addresses this unprecedented need for fraud examination education at the university level. In pursuit of this objective, the ACFE is committed to providing timely world-class educational tools and resources to support your fraud examination course.
Designed for fraud examiners and audit professionals, Arbutus represents the very best in fraud analysis technology. Based on 25 years of software innovation and development, Arbutus is the engine that drives successful fraud analysis with unique fuzzy matching and other powerful capabilities.
Arbutus makes it easy to create a centralized place to share data, tests and results. Fraud tests can be easily scheduled, for automated testing programs. Significant performance improvements can also be achieved when running fraud tests on large and disparate data sets. Arbutus Software has been helping fraud examiners all over the world since 2003.
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Audimation Services, Inc. is the U.S. distributor of CaseWare IDEA®, a powerful and user-friendly data analytics software tool designed to help professionals extend their auditing capabilities, detect fraud and meet documentation standards. We specialize in helping organizations streamline audits, simplify data acquisition and improve business processes.
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The Center for the Study of Business Ethics, Regulation & Crime (C-BERC) is an interdisciplinary Center supported by the Robert H. Smith School of Business and the College of Behavioral and Social Sciences at the University of Maryland. The center embraces a unique interdisciplinary approach to the legal and ethical challenges of modern business operations by integrating and extending research in the fields of business ethics, regulation, and criminology. It's new graduate Certificate on Risk, Compliance, and the Law will focus on forensic audit investigations, software utilization as applied to discerning potentially fraudulent activity, and a detailed understanding of businesses’ legal obligations and the origin and consequences of non-compliance. The program will provide recent business and behavioral and social science undergraduate students and current attorneys and compliance officers an opportunity to gain a specific skill set and knowledge base including being able to understand and effectively implement the latest developments in empirically supported compliance strategies, investigation and audit practices (including the use of sophisticated software packages and statistical analysis to identify reporting and data aberrations).
CohnReznick Restructuring, Litigation & Transactional Services and Government and Public Sector Advisory practices provide a variety of audit and forensic accounting; litigation support; compliance, risk, and integrity monitoring; program management; and disaster-recovery services to federal, state, and local government agencies. Collectively, our multidisciplinary teams include CPAs, CFEs, and certified forensics’ and valuations’ specialists. Widely recognized as industry leaders by FBI, SEC, and IRS officials and inspectors general, we help agencies ensure billions of taxpayer dollars are spent solely for their intended purpose in accordance with all applicable laws and regulations.
We are an international investigative association consisting of over 350 private investigators throughout the world, in 62 countries on 6 continents. Our members provide high level services to many multi-national corporations in such areas as fraud detection, due diligence, interviews and interrogation.
DataTree by First American empowers fraud examiners to search real estate ownership and mortgage information to uncover transactions that may be connected to fraudulent activity. DataTree gives you instant access to 100% of U.S. property ownership data and is the only real estate research solution that allows you to find any name, party or phrase contained within 6+ billion recorded real estate document images nationwide. Be certain in your investigations with DataTree. Visit
DataTree.com/freetrial to try it out for free.
DataVisor is the leading financial crime and fraud detection service utilizing unsupervised machine learning to identify cases of money laundering, fraudulent transactions, identity theft, fake account creation and more. DataVisor’s full-stack risk platform provides an end-to-end solution for detecting individual and as well as coordinated attacks. To date, DataVisor has processed over 600 billion events and detected 100M+ bad accounts from some of the largest financial institutions and online services in the world such as Yelp, Pinterest and Alibaba.
For financial organizations across the world, eClerx Markets, offers consulting, technological innovation, and process management expertise to uniquely solve operational challenges. With nearly two decades of industry experience complemented by the application of smart automation and robotics, our team of experts deliver holistic solutions across the trade life cycle, change management, data analytics, compliance, cash securities operations, document digitization and generation, and outreach.
Excelerate Technology sells Altia’s Financial Investigation Toolkit and Financial Analysis Toolbar, software that was developed specifically for investigators of financial crimes. The software converts any bank statement into an Excel worksheet for analysis and provides tools to quickly and thoroughly analyze the data. In documented case studies, the software has reduced the time it takes to complete investigations by up to 80%. Customers include law enforcement at the local, county, state and federal levels as well as forensic accountants, valuation specialists, attorneys and health insurance companies.
Empower Audit Training and Consulting is on a mission to empower professionals through relevant, dynamic services unique to each of their clients. We are working to set a new standard for continuing education in risk and controls management while providing insight into today’s cutting-edge methodologies and strategies to help you develop the skills and programs you need to succeed in today’s complex audit environment.
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 4,000 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. 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.
The International Association of Special Investigation Units (IASIU) is a dedicated group of more than 4,200 members from the global SIU community. Our members are employed by insurance carriers, city, state and federal government agencies and fraud bureaus, law enforcement agencies, law offices, TPA's and other organizations fighting insurance fraud. Our backgrounds differ, but our mission is the same - to deter, detect and prevent insurance fraud. Join IASIU and have a greater impact in the fight against insurance fraud.
We are in8development, a software startup based out of the Pacific Northwest. Our team has built an innovative investigation management solution with a focus on empowering investigators to be more efficient, and productive. With industry-leading functionality, we help our users organize, analyze, present, and maintain their investigative data. Our application was created with four federal criminal investigators, with more than 75 combined years of experience investigating complex financial crimes. Finally, an application built by investigators, for investigators.
InfoZoom is a Data Visualization software solution that is designed for Internal Auditors and Fraud Investigators. Built by the same organization that created MP3, InfoZoom has over 50,000 users world-wide. InfoZoom's unique visualization enables analysts to see Red Flags, Trending, Anomalies, Fraudulent Activity without programming or scripting. Pre-packaged and out-of-the-box queries allow fast start-up of analysis. Find those “needles in the haystack” at
i-Sight is investigative case management software that makes it easier to ensure that cases progress on schedule by using dashboards, to-do-lists, reminders and other alerts. i-Sight’s comprehensive reporting packages lets you slice, dice, graph and automatically distribute polished and consistent reports in the desired format. An optimized investigative process built on the i-Sight case management platform gives you the freedom to focus on investigations and identify trends to reduce future risk. i-Sight customers typically eliminate 25-50% of an investigator’s administrative burden and deliver more polished and consistent investigative reports in minutes instead of days or weeks.
Keesing leads the way in ID document verification solutions. That leadership is built on decades of experience working with governments, employment agencies, banks and insurance companies, among many others.
Keesing is the owner of Documentchecker: the world’s most comprehensive source of ID documents on the market. This up-to-date reference database offers high-res images and detailed descriptions of thousands of ID documents from over 200 countries and organizations.
Documentchecker gives you access to:
Keesing serves clients in over 120 countries, providing ID checking solutions they trust, every day.
Providing significant technological advantages to anti-fraud professionals, our case and document management software increases efficiency by helping users leverage accumulated knowledge across different investigations, departments and locations. The software is user friendly, flexible and reliable. Backed by outstanding in-house customer support, we provide the tools you need to operate more efficiently, improve collaboration, and keep your cases moving forward. The software helps you quickly capture data and easily access and retrieve key information about investigations; provides built-in tools enabling you to generate high-quality client and stakeholder reports; and reduces the time you spend on routine, administrative functions.
LexisNexis Risk Solutions (www.lexisnexis.com/risk) 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. LexisNexis Risk Solutions is part of Reed Elsevier, a leading publisher and information provider that serves customers in more than 100 countries with more than 30,000 employees worldwide.
Call 800.869.0751 or visit
www.lexisnexis.com/risk for more information.
Loyola University Chicago School of Law is leading the way in Compliance Studies. Loyola offers several unique programs that focus on the rapidly growing area of compliance: a Masters of Jurisprudence in Health Law or Business Law for professionals or a Master of Laws in Health Law or Business Law for attorneys. In Fall 2017, Loyola will also launch a Certificate in Privacy Law program for attorneys and non-attorney professionals. We feature more than 30 courses on compliance topics, including corporate compliance, global compliance, health care compliance, and research compliance. Some degree programs allow students to sit for the Compliance Certification Board’s examinations. Online classes are offered starting in January, May, or September. For more information, visit our
website or call 1-800-424-3986.
National Futures Association (NFA) is the self-regulatory organization for the U.S. derivatives industry, including on-exchange traded futures, retail off-exchange foreign currency (forex) and OTC derivatives (swaps). NFA has developed and enforced rules, provided programs and offered services that safeguard market integrity, protect investors and help our Members meet their regulatory responsibilities and has done so for more than 30 years.
Membership in NFA is mandatory, assuring that everyone conducting business with the public on U.S. futures exchanges and in the retail forex marketplace must adhere to the same high standards of professional conduct. NFA membership also is mandatory for swap dealers and major swap participants. NFA's membership currently numbers approximately 4,000 firms and 55,000 associates.
NominoData provides high quality global intelligence and investigation data for Fraud, Risk and Compliance firms, empowering investigators and analysts to conduct due diligence and diverse fraud investigations.
Our "Any Device –Any Where", One Click Compliance solution supply’s Negative News, Sanctions/Watch-lists, Politically Exposed Persons (PEPS), Global Most Wanted, 100 Million + Global Corporation/Beneficial position information, Panama Papers/Wikileaks, Gaming Industry and Enforcement Action all in one, "unlimited clicking" easy to use interface.
NominoData’s solutions are created for the Fraud and Compliance industry by senior executives from Technology and Law Enforcement.
SAS is the leader in analytics. Through innovative analytics, business intelligence and data management software and services, SAS helps customers at more than 83,000 sites make better decisions faster. Since 1976, SAS has been giving customers around the world THE POWER TO KNOW®.
ScanWriter simplifies data conversion, automates data collection and dramatically improves your productivity.
ScanWriter streamlines your workflow into the digital age with unparalleled accuracy.
Particularly useful for fraud examiner, ScanWriter digitally captures electronic or scanned documents (such as bank and credit card statements and virtually any type of records) and converts them into Excel in seconds — increasing your effectiveness by 90 percent.
ScanWriter works at hyper speed, uploading at less than10 seconds per page and allows users to enter 1,000+ transactions in just a matter of minutes. ScanWriter helps your organization to increase proficiency by improving the accuracy of data, reducing cost, and avoiding time-consuming mistakes.
Skopenow uses social media and open web data to detect fraud and risk. We provide automated and scalable solutions for financial institutions, insurance organizations, and the intelligence community.
The Society of Corporate Compliance and Ethics (SCCE) is a non-profit, member-based organization for compliance professionals that is dedicated to improving the quality of corporate governance, compliance and ethics. Our events, products, and resources offer education for those interested in becoming certified in compliance and ethics, or keeping their compliance department up-to-date with the latest news. We serve our members by providing a monthly magazine and weekly e-newsletter to help manage current issues. We offer conferences that enable network building and learning best practices; and academies that provide intensive training in the essentials of managing a compliance and ethics program.
Highly regulated firms rely on Thomson Reuters to identify the hidden risk of doing business with a customer or third party and protect against regulatory & reputational risk. We provide Know Your Customer (KYC) and Know Your Third Party (KY3P) customer identification solutions for any market or organization -- as well as capabilities for client on-boarding, screening software, enhanced due diligence and transaction monitoring – leveraging leading products such as CLEAR and World-Check.
Verafin is a leader in enterprise Fraud Detection and Anti-Money Laundering (FRAML) software with a customer base of over 1200 financial institutions across North America. Its solution uses advanced behavior-based analytics that help financial institutions stay a step ahead of numerous types of fraud as well as the BSA, USA PATRIOT Act, and FACTA compliance landscape. Verafin is the exclusive provider of fraud detection and BSA/AML software for the California Bankers Association, Florida Bankers Association, Massachusetts Bankers Association, Illinois Bankers Association, CUNA Strategic Services, and has industry endorsements in 44 states across the U.S.
Nearly 30% of all healthcare claims are improperly paid due to fraud, waste, abuse and errors. Viveka Health is the premier healthcare claims processing and payment integrity platform. Our prepayment and postpayment solutions enable you to avoid and recover improper payments. Clients include health insurers, special investigations units, state Medicaid, brokers, reinsurance, TPAs and labor unions and auditors. Come discover how Viveka Health has saved its clients millions of dollars.
West Virginia College of Business & Economics offers an on-line master’s degree and graduate certificate in Forensics and Fraud Examination designed to prepare students for careers in litigation support and forensic accounting and fraud examination.
The real-world expertise brought to the classroom in the areas of complex fraud and financial crime examination, interviewing, international issues, and dispute services and courtroom preparation yield students who have done what it takes to be successful in the real world.
OIG inspects each of the approximately 260 embassies, diplomatic posts, and international broadcasting installations to determine whether policy goals are being achieved and whether the interests of the United States are being represented and advanced effectively. OIG performs specialized security inspections and audits in support of the Department's mission to provide effective protection to our personnel, facilities, and sensitive information. OIG audits Department and BBG operations and activities to ensure that they are effective, efficient, and economical. OIG investigates instances of fraud, waste, and mismanagement that may constitute either criminal wrongdoing or violation of Department and BBG regulations.
BAE Systems helps businesses around the world defend themselves against financial and cyber crime, reduce their risk in the connected world, comply with regulation, and transform their operations. We do this using our unique set of solutions, systems, experience and processes - often collecting and analyzing huge volumes of data. This enables us to defend against fraud and financial crime as well as solve complex data problems.
IBM Watson Health™ helps state Medicaid programs and federal agencies manage healthcare quality and ensure program integrity. With broad fraud-fighting experience, our unique combination of data-driven enterprise transformation and advanced analytics can help you fight healthcare fraud, waste and abuse at every stage. Our suite of program integrity analytics, tools, and services includes identity verification & enrollment, pre- & post-payment analytics, investigative support, and audit & recovery. For more information, visit:
Established in 1941, The Institute of Internal Auditors (IIA) is a global membership association that serves 190,000 members worldwide. Our mission is to provide dynamic leadership for the internal audit profession. We are the profession’s chief advocate, international standard-setter, provider of globally accepted certifications, and principal researcher and educator. IIA members enjoy unparalleled peer networking, specialty products and services, and solid advice from a respected source. The IIA provides you with access to a host of world-class fraud prevention, detection, and investigation resources – and that knowledge becomes the power you need to take control of fraud.
Part of Wolters Kluwer Tax & Accounting, one of the world’s leading providers of tax, accounting and audit information, solutions and services, TeamMate helps professionals in all industries at organizations around the world manage audit and compliance risks and business issues by providing targeted, configurable and efficient software solutions.
TeamMate offers solutions for audit management, controls management, and data analytics. Together, this ecosystem of easy-to-use and configurable solutions provides organizations with the confidence they need to manage all aspects of risk identification and assessment, electronic working paper creation and management, controls framework management, and data analysis.
Splunk Inc. (NASDAQ: SPLK) turns machine data into answers. Organizations use market-leading Splunk solutions with machine learning to discover their “aha” moments with machine data and solve their security challenges, including risk mitigation, incident response and compliance. Use Splunk software in the cloud and on-premises to improve the detection of insider and advanced threats, fraud and ransomware. Join millions of passionate users by trying Splunk software for free:
AppZen is the first artificial intelligence (AI) solution for back office automation. AppZen’s platform uses AI to automate expense report auditing and instantly detect compliance issues and fraud. AppZen’s patented AI combines computer vision, deep learning, and natural language processing to automatically read and understand expense reports, receipts, and travel documents and cross-check them with hundreds of data sources in real time to determine the accuracy and legitimacy of every expense. This enables companies to detect fraud and compliance issues in seconds.
Column Technologies is a privately-held, global technology services and solutions provider. Investigate360, our collaborative, web-based case management solution, helps organizations manage investigations, mitigate risk and deter fraud. Easy to implement and maintain, its powerful content and records management, collaboration, and workflow automation features allow you to track every aspect of a case with its built-in investigative best practices, improved security and regulatory compliance.
MindBridge Ai is a venture-backed FinTech company based in Ottawa, Canada. Through the application of machine learning and artificial intelligence technologies, the MindBridge platform detects anomalous patterns of activities, unintentional errors and intentional misstatements. Using the MindBridge Ai Auditor, organizations across multiple industries can minimize financial loss, reduce corporate liability and can focus on providing higher value services to their clients.
The CFTC’s Whistleblower Program provides monetary incentives to individuals who report possible violations of the Commodity Exchange Act that lead to a successful enforcement action, as well as privacy, confidentiality, and anti-retaliation protections for whistleblowers who share information with or assist the CFTC.
LifeRaft's OSINT platform, Navigator, combs the web in pursuit of potential threats to your corporate security. Posts from open sources – like social media, forums, and the deep and dark web – are analyzed and monitored in real-time so your team is cognizant of hidden threats. Fraud takes on many forms in the digital realm, from fraudulent insurance claims and identity theft, to networks of organized crime. Navigator increases efficiency, organization, helps you comb the deep and dark web, investigate networks, and track instances of financial crimes online.
The FBI - So much more than a job.
The mission of the FBI is to protect the American people. Special agents, Forensic Accountants, Intelligence Analysts and others enforce over 300 federal statutes and conduct criminal and national security investigations. FBI personnel possess a broad range of education, experiences and skills needed to be successful.
The FBI provides the opportunity for leaders in every community to join our workforce and contribute in a meaningful way. Whether it is disrupting a terrorist network, gathering intelligence on a foreign enemy, or dismantling a criminal enterprise, the work is extraordinarily rewarding.
Description coming soon.
Magnet Forensics is a global leader in the development of digital investigation software that acquires, analyzes and shares evidence from smartphones, computers, IoT related devices, and the cloud. Magnet Forensics has been helping examiners and investigators fight crime, protect assets, and guard national security since 2011.
MahanyLaw is a national whistleblower law firm with $18 billion in recent victories and $100+ million whistleblower bounties for clients. Founded by Brian Mahany, ex-law enforcement and bestselling author, MahanyLaw represents whistleblowers in False Claims Act (qui tam), SEC, and other actions in 37 states. We help and protect current and former employees, and contractors use U.S. whistleblower laws to stop fraud and maximize statutory reward money. We are expert in exposing healthcare, government contract, corporate, pharmaceutical, and financial frauds and using these laws to hold the guilty accountable. Covered by Wall St. Journal, Financial Times, CNBC and 100+ outlets.
Mainardi & Company provides custom training built to exceed client objectives. From methodology development to fraud detection to value added product delivery. Leveraging over 30 years of audit, investigation, and lost mitigation work to enhance and transform auditors, accountants, and forensic teams through targeted training.
Matrix International Financial Services (Matrix-IFS) is a leading provider of world-class business and technology solutions to the Financial Industry. Our focus is in the areas of AML, Compliance, Financial Risk, Fraud Prevention, Business Intelligence and Cybercrime.
Our services include advisory and consulting, system integration and complete managed services solutions. Matrix-IFS combines business & operations experience and technical expertise to assist Financial Institutions meet expanding regulatory and compliance requirements and establish a defense against fraud and financial risks.
The Department of Justice's Asset Forfeiture Program uses forfeited assets to compensate victims of crime and reinvests in law enforcement agencies and communities nationwide. Since 2002, the Money Laundering and Asset Recovery Section (MLARS) has returned more than $4 billion to victims of crime, and is slated to return an additional $4 billion in upcoming years. Hundreds of thousands of victims have been compensated with forfeited assets in cases that were supported by MLARS.
The Naval Criminal Investigative Service (NCIS) is the federal law enforcement agency charged with conducting investigations of felony-level offenses affecting the United States Navy and Marine Corps. The NCIS mission is to defeat threats across the foreign intelligence, terrorist, and criminal spectrum by conducting operations and investigations ashore, afloat, and in cyberspace, in order to protect and preserve the superiority of the Navy and Marine Corps warfighter. The Economic Crimes Department supports the overall NCIS mission by safeguarding the Department of the Navy’s major acquisition programs and responding to allegations of corruption, financial fraud, and product substitution.
Social27 is dedicated to helping organizations and teams grow by offering world-class training, media solutions, and business consulting services.
SpyCloud is the leader in account takeover (ATO) prevention. We strive to help businesses of all sizes mitigate account takeover by proactively remediating account exposures in an automated way. We accomplish this through our award-winning early warning breach detection service powered by a world-class team of security researchers. For more information, please visit
Whooster delivers investigative data solution tools to law enforcement, government agency and private sector clients who need real-time delivery of accurate data on the location, phones and background of individuals and businesses. Through SMS / Text Messaging, Web Based, Batch, Direct Connect and Integrated DaaS Solutions Whooster Data Fusion technology delivers the fresh, reliable data needed for enforcement, regulatory, and private concerns.
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