4iQ is an identity intelligence company on a mission to empower identity protection providers,
intel analysts, security researchers, and criminal investigators with capabilities to discover,
uncover, and disrupt adversaries and prevent fraud, identity theft, account takeover and cyber
Learn more at
More information coming soon.
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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.
Learn more at
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
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.
Arbutus Analytics has 1000’s users in over 50 countries…and growing fast. Arbutus opens up new
types of fraud analysis, unique fuzzy matching and other powerful analysis capabilities for all
levels of users.
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. Find out why many of the world’s largest organizations
rely on Audit Analytics and Continuous Monitoring technology.
Learn more at
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.
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.
CII is an international organization consisting of almost 400 security & investigative
professionals located in 67 countries on 6 continents. Our mission is to provide clients with
effective solutions to complex problems through a worldwide network of dedicated, highly
Deloitte Forensic Advisory Services - Deloitte Forensic is a leader in helping organizations
manage the risk and vulnerabilities that come from global corruption, litigation, fraud,
financial management, and other threats. Deloitte's Forensic Advisory professionals help
organizations lead, navigate, and disrupt to turn complex issues into opportunities for
resilience and long-term advantage. We have in-depth experience assisting clients with turning
critical and complex issues into opportunities for resilience and long-term advantage. Because
of the deep, collaborative relationships we build, clients trust us with some of their most
Both the Department of Homeland Security (DHS) Act and the Office of Inspector General (OIG) were
established by Congress in 2002. The OIG is led by an Inspector General who is appointed by the
President and subject to Senate confirmation. The mission of DHS OIG is to provide independent
oversight and promote excellence, integrity, and accountability within DHS.
About EY’s Fraud Investigation & Dispute Services
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 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.
FISCAL Technologies is a world leading provider of forensic solutions and services that empower
purchase-to-pay teams across the globe to protect organizational spend.
Incorporating unique technology to reduce risk in the supply chain, FISCAL Technologies’ award
winning, cloud-based risk management platform is used on a continuous, preventative basis to
protect supplier spend, defend against fraud, increase profitability and drive process
Since 2003, FISCAL has safeguarded hundreds of millions of transactions and is now relied on by
over 250 leading private and public sector organizations.
More info coming soon.
Gryphon is an international investigation and due diligence firm that has a proven track record
of delivering actionable intelligence for more than 30 years. Our stellar results have led us to
have a continuously growing list of repeat clients across many industries. By design, Gryphon’s
staff have varied backgrounds across law, compliance, data science, financial services,
government, and international affairs. Our cumulative experience has been key in the firm’s
ability to adapt to changing market needs and now offer services in addition to traditional
investigations across data mining & analytics, litigation support, political risk analysis, due
diligence, and investment intelligence.
Guardian Analytics is the pioneer and leading provider of behavioral analytics and machine
learning solutions for preventing banking and enterprise portal fraud. Hundreds of financial
institutions have standardized on Guardian Analytics' innovative solutions to mitigate fraud
risk and rely on the company to stop the sophisticated criminal attacks targeting retail and
commercial banking clients. With Guardian Analytics, financial institutions build trust,
increase competitiveness, improve their customer experience and scale operations. Guardian
Analytics is privately held and based in Mountain View, CA. For more information, please visit
www.guardiananalytics.com. Guardian Analytics is a registered trademark of Guardian Analytics,
The Healthcare Fraud Prevention Partnership (HFPP) is a voluntary public/private partnership
between the federal government, state agencies, law enforcement, private health insurance plans,
employer organizations, and healthcare anti-fraud associations to identify and reduce fraud,
waste, and abuse across the healthcare sector. The HFPP represents the full spectrum of
healthcare payers and anti-fraud associations and enables the performance of sophisticated data
analytics against a unique cross payer data set as well as information sharing for the benefit
of all Partners. Visit us at our booth or at https://hfpp.cms.gov/ to learn about the benefits
of membership in the HFPP.
Visit us at our booth or at
https://hfpp.cms.gov to learn about the
benefits of membership in the HFPP.
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.
Use the most trusted intelligence analysis and analytics solution to rapidly turn information
into intelligence. IBM i2 continues to invest in developing innovative, yet cost-effective,
intelligence analysis solutions – solutions that are designed to evolve with your challenges and
missions so you can achieve your mission success effectively and efficiently.
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 Technologies leads the way in identity verification solutions. We serve more than 6,000
clients around the globe, providing ID verification solutions they trust to meet their critical
Our objective is to help organizations prevent counterfeiting and ID fraud by providing the
world’s best solutions. To this end, we market a range of solutions that allow users - from
document professionals to untrained staff - to
assess the authenticity of nearly all ID documents currently in circulation. Solutions that
provide you with the assurance of a document’s authenticity.
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.
About LexisNexis Risk Solutions
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.
Visit www.lexisnexis.com/risk for
Linkurious helps government agencies and Global 2000 companies detect and investigate
sophisticated threats faster. Data-driven investigators use the Linkurious Enterprise graph
intelligence platform to find insights otherwise hidden in complex connected data. Organizations
such as the French Ministry of Economy and Finance, Zurich Insurance, and the Attorney General
of New York State are making their data their best asset against fraud, money laundering, crimes
and cyber threats with Linkurious Enterprise.
NFA is the industrywide, self-regulatory organization for the U.S. derivatives industry,
providing innovative and effective regulatory programs.
Designated by the CFTC as a registered futures association, NFA strives every day to safeguard
the integrity of the derivatives markets, protect investors and ensure Members meet their
NICE Actimize, the industry’s largest and broadest provider of financial crime, anti-money
laundering, enterprise fraud and compliance solutions is the leader in Autonomous Financial
Crime Management. The Autonomous journey begins with NICE Actimize’s ActOne which fundamentally
transforms financial crime investigations by introducing intelligent automation and visual
storytelling for speed and accuracy. Intelligent automation saves time by enabling a virtual
workforce of robots to collaborate with human investigators, while visual storytelling uncovers
more risks by showing relationships between entities, alerts and cases in a visual manner. The
Autonomous path continues with the release of X-Sight, NICE Actimize’s cloud-based Financial
Crime Risk Management Platform-as-a-Service that breaks the limits on data and analytics by
leveraging the cloud. Ready to get started? Get in touch at email@example.com.
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
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
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
THE DATA INITIATIVE: A data and technology company built by subject matter experts, not just
engineers. We have built a process to collect, unify, and curate fragmented data. Our curated
data and software offers customers efficiently accessible and more intelligent insights tailored
for their AML and Compliance organizations.
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.
For over 20 years, Tracers has empowered certified fraud examiners with the powerful
investigative data intelligence they need to succeed and protect organizations and their bottom
line. Tracers’ pioneering search technology and cutting-edge
innovation offers instant access to billions of public records and proprietary data sources
throughout the nation. Powerful searches available to certified fraud examiners include names
and aliases, address history, social media
searches, email addresses, landline and cell phone numbers, associates and relatives, assets,
criminal records, arrest data, debts, court records, workplace and business data, professional
licenses, and much more.
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
Verracy was founded by a group of global executives with the purpose of helping companies
transform their accounting and audit functions from back office support, to trusted partners to
help set the strategic direction, evoke positive change, and deliver value.
Our goal is to provide consulting and training using cutting-edge tools and forward-thinking
methodologies to meet the challenges of competing in today’s global economy.
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
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.
In fulfillment of the Inspector General Act, the Small Business Administration (SBA) Office of
Inspector General (OIG) provides auditing, investigative, and other services to support and
assist SBA in achieving its statutory mission. OIG provides independent, objective oversight to
improve the integrity, accountability, and performance of SBA and its programs for the benefit
of the American people. OIG seeks to improve SBA programs by identifying key issues facing the
Agency, recommending corrective actions, and promoting a high level of integrity.
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
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.
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
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.
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.
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
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
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
The Master of Security Management (MSM) at the University of Houston-Downtown is an innovative
online program developed in collaboration with leaders in security and cybersecurity management.
The management and security courses of the program are designed to provide students with
knowledge and skills necessary to manage risk in a large organization. Many of our students have
a professional background in investigations, law enforcement, the military and/or a corporate
security. The MSM has concentrations in Cybersecurity and, the more traditional, Enterprise
Security. Please come visit our booth in the exhibit hall.
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 or assist with the CFTC.
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.
At our core, Weaver is a Texas-based, nationally-oriented accounting firm with comprehensive
capabilities. That means we do the things you'd expect us to do: traditional assurance and tax
services. However, our philosophy has always been about doing more than expected. That's why
Weaver also provides a wide array of advisory services including risk advisory, financial
advisory, IT advisory, energy compliance services, forensics and litigation, financial
institutions consulting and public company services. Visit us at weaver.com to learn more.
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