33rd Annual ACFE Global Fraud Conference

Thomson Reuters CLEAR® provides a comprehensive collection of public and proprietary records, sophisticated analytics, and transparent data into a single working environment that provides insights to proactively mitigate risk and resolve fraud concerns. Confidently verify identities, detect fraud risks, and easily conduct comprehensive research on subjects and businesses in a matter of seconds.

At Grant Thornton, we believe in making business more personal and building trust into every result. We are collaborators - obsessed with quality and ready for anything - who understand the value of strong relationships. We challenge the expectations of business. And we can help you do the same.

Our whistleblower team is staffed with an experienced team of knowledgeable attorneys and investigators. We are committed to helping whistleblowers recover taxpayers' monies that were stolen via fraudulent activity against the Government.

Oversight's AI-powered spend risk platform analyzes 100% of spend, across expense management, payables and p-card platforms resulting in risk mitigation across the organization. Oversight helps create a culture of compliance that reduces out-of-policy spending by 70%, while maximizing audit efficiency and eliminating cash leakage.

SAS is the leader in analytics. Through innovative software and services, SAS empowers and inspires customers around the world to transform data into intelligence. SAS gives you THE POWER TO KNOW®.

OneTrust is the category-defining enterprise platform to operationalize trust. More than 12,000 customers, including half of the Fortune Global 500, use OneTrust to make trust a competitive differentiator, implementing central agile workflows across privacy, security, data governance, GRC, third-party risk, ethics and compliance, and ESG programs.

Discover the world's leading financial risk discovery platform that helps auditors, accountants, and financial professionals to become more efficient and profitable by surfacing errors and risk, intentional or not. Designed by auditors, for auditors. No coding required.

Nuance transforms the way we work, connect, and interact through AI-powered fraud prevention and speech recognition solutions. Trusted by 85 of the Fortune 100, we help advance the effectiveness of your organization and further your positive impact on the world.

BioCatch is the leader in Behavioral Biometrics which analyzes an online user's physical and cognitive digital behavior to protect individuals and their assets. Our mission is to unlock the power of behavior and deliver actionable insights to create a digital world where identity, trust and ease seamlessly co-exist.

Verafin is the industry leader in enterprise Financial Crime Management, providing a cloud-based, secure software platform for Fraud Detection and Management, BSA/AML Compliance and Management, High-Risk Customer Management and Information Sharing. 3500 banks and credit unions use Verafin to fight crime.

Celebrus Fraud Data Platform (FDP) is the world’s most advanced, comprehensive solution that captures real-time, first-party behavioral, PII and engagement data to offer instant contextualized data availability and transform the prevention of scams and fraud.

Accenture is a global professional services with unmatched experience and specialized skills across more than 40 industries, we offer Strategy and Consulting, Interactive, Technology and Operations services — all powered by the world's largest network of Advanced Technology and Intelligent Operations centers. Our 699,000 people deliver on the promise of technology and human ingenuity every day, serving clients in more than 120 countries. We embrace the power of change to create value and shared success for our clients, people, shareholders, partners and communities.

Chronicle, now part of Google Cloud, is focused on enterprise cybersecurity solutions. We leverage massive data and compute resources to analyze and fight cyber threats. Our Chronicle security analytics platform helps enterprise security teams investigate incidents and hunt for threats in their networks, at the speed of search.

Expero develops custom software exclusively for domain-expert users like scientists, traders, engineers, healthcare professionals, and government officials. We succeed by quickly learning our clients' domains and becoming true partners in their problem solving. With decades of combined experience in user experience design, architecture & development, and technology innovation, we build what others say can't be done.

We are FORVIS — driven by the commitment to use our forward vision to deliver unmatched client experiences. Forvis, LLP ranks among the nation's Top-10 professional services firms. Created by the merger of BKD and DHG, FORVIS offers comprehensive assurance, tax, advisory, and wealth management services.

Having the right partner can help your organization meet its learning goals. But how do you identify what you need for success? Whether a CPA, CMA, Government Accountant, Auditor or simply continuous learner, Becker offers multiple options to help upskill you and your staff.

The Society of Corporate Compliance & Ethics (SCCE) exists to improve the quality of corporate compliance, ethics and governance. We offer education, certification, networking and publications to improve the compliance profession.

The very first financial exploitation software designed to analyze thousands of bank transactions and translate findings into a clear, court-ready report! FraudFindr was made by forensic accountants for anyone, no accounting experience needed.

BAE Systems Digital Intelligence is home to 4,800 digital, cyber and intelligence experts. We collect, connect and understand complex data, so our customers can unlock digital advantage in the most demanding environments. Digital Intelligence has a rich heritage in helping defend nations and businesses around the world from advanced threats.

Financial investigations need to be fast, accurate and comprehensive. Valid8 extracts and reconciles banking transactions from multiple sources creating a database of financial evidence. Transfers between accounts are automatically identified and with interactive data visualization, evidence-based reviews of financial activity are dramatically accelerated.

DataWalk is graph analytics software enabling you to more effectively detect and investigate financial crimes. Quickly fuse and visually analyze all your disparate data. Automatically identify distant connections between entities. Automatically identify organized crime groups, and be alerted when a new application touches them.

Lextegrity is an industry leader in digital transformation for risk management, providing software to monitor spending and automate diligence and compliance pre-approvals for fraud, corruption, sanctions, and conflicts of interest risks. Founded and led by veteran legal and audit professionals with experience before the DOJ, SEC, and other international regulators, Lextegrity is building the risk management tools they wished they had when they were in-house.

Blue Light, provides industry-leading support to all i2 portfolio products as well as technical services, software development, and support - the only one-stop-shop provider in North America. Our development and training techs are recognized as the most proficient in the i2 industry.

Magnet Forensics is a developer of digital investigation software that acquires, analyzes, reports on, and manages evidence from computers, mobile devices, IoT devices, and the cloud. Used by more than 4,000 public and private sector organizations, helping investigators fight crime, protect assets, and guard security since 2011.

IRS Criminal Investigation (CI) serves 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.

Detego Global are the creators of the acclaimed unified investigations platform that enables investigators to identify, extract, analyse and report on data from 1,000s of digital devices. Trusted by investigators around the world, Detego helps prevent crimes ranging from fraud and harassment through to terrorism.

Today's FBI is an intelligence-driven and threat-focused national security organization with both intelligence and law enforcement responsibilities that is staffed by a dedicated cadre of more than 30,000 agents, analysts, and other professionals who work around the clock and across the globe to protect the U.S. from terrorism, espionage, cyber attacks, and major criminal threats, and to provide its many partners with service, support, training and leadership.

Founded in 2003, MD5 Ltd, the creators of VFC, are a UK leading provider of Digital Forensic & eDiscovery services to large multi-national corporate businesses, high profile legal firms, law enforcement and government agencies.

West Virginia University is a R1 research institution described by the Carnegie Classification of Institutions of Higher Education. West Virginia University offers 355 academic programs in 14 colleges and schools, providing the skillset to meet today's career industry needs.

Supervizor is the leading plug-and-play anomaly detection software that leverages AI to detect & highlight anomalies and frauds. With Supervizor, global companies can continuously monitor the full population of their transactions through 300+ pre-set controls on GL, AP, AR, and Master data. Get started today!

FINRA is a self-regulatory organization, authorized by Congress, to protect America's investors by making sure the broker-dealer industry operates fairly and honestly. FINRA is dedicated to protecting investors and safeguarding market integrity in a manner that facilitates vibrant capital markets.

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 regulatory responsibilities.

eFraud Services is the provider of choice for any size entity that needs to analyze bank statements quickly, accurately and affordably. eFraud Services provides fraud detection software to government agencies, law enforcement, forensic accountants and attorneys to help them close more cases in less time with increased efficiency.

When it comes to financial investigations, intelligence, case and incident management, covert operations and in field data gathering, Altia is a global expert. Our software solutions are used across the world to help combat fraud, corruption, AML and much much more.

Looking for access to over 400 highly vetted investigators and security professionals around the world? Look no further. Visit the Council of International Investigators at www.cii2.org. Certified members are agency owners or principals in excess of five years. CII's global experience and outreach is real.

At Aramco, the world’s largest energy company, your career can be as interesting as the resources and solutions we are developing. We offer real challenges and real opportunities. Aramco is recruiting auditors to join our team in Saudi Arabia. Stop by booth #540 to learn more.

The work at the Central Intelligence Agency (CIA) is more than just a job—it’s a career and a lifestyle. Diverse teams serve at the forefront of an ever-changing global landscape with one common goal: to keep our country safe.

The Institute of Internal Auditors (IIA) is the internal audit profession's global voice, recognized authority, acknowledged leader, chief advocate, and principal educator. Members enjoy professional networking, training, certification, standards and guidance, research, executive development, career opportunities, and specialized fraud guidance, thought leadership, and events.

Column Case Management is modern investigative software built to manage the life cycle of an investigation. From complaint to case closed, we help manage all of the processes and analytics to improve case solvability.

Socure is the gold standard for digital identity verification and identity fraud prevention. Our mission is to verify 100% of good identities in real-time and completely eliminate identity fraud on the internet. Socure has more than 1,000 customers including top financial institutions, government agencies, and leading enterprises across all industries.

CohnReznick's Government Advisory practice helps government entities comply with regulations, manage risk, and deliver on-time, on-budget performance. Through our audit, compliance and monitoring, program management, and emergency management services, we are dedicated to detecting and mitigating fraud, waste, and abuse.

J.S. Held is a global consulting firm that provides technical, scientific, and financial expertise to organizations facing high-stakes events demanding urgent attention.

Polonious case management brings enhanced investigation tracking, automation, and reporting. Polonious improves productivity and operational effectiveness by maximizing resources and reducing time wasted on administration. Our custom statuses, actions, metrics and evidence approach minimize implementation time.

KonaAI is the leading, research-driven AI solution for anti-corruption, risk and compliance professionals. Our easy-to-use software and flexible, secure deployment models drive fact-based decisions that focus on the risk areas that matter to the regulators and your business.

BehavioSec®️, a LexisNexis Risk Solutions company, is a highly predictive behavioral biometrics technology provider, safeguarding millions of users and billions of transactions. BehavioSec uses behavior analysis for continuous authentication to establish identity trust and help prevent fraud.

SentiLink stops identity fraud at onboarding. We protect your business against synthetic fraud, identity theft, first party fraud and other emerging fraud vectors without impacting growth. Our solutions include a web-based dashboard for efficient case investigation.

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Thomson Reuters

Grant Thornton

Morgan & Morgan

Oversight

SAS

OneTrust

MindBridge

Nuance

BioCatch

Verafin

D4t4 Solutions

Accenture

Google Cloud Security

Expero

FORVIS

Becker

SCCE

FraudFindr

Bae Systems

Valid8

DataWalk

Lextegrity

Blue Light LLC

Magnet Forensics

IRS-CI

Detego

FBI

MD5

West Virginia University

Supervizor

Finra

NFA

eFraudServices

Altia

The Council of International Investigators

Aramco

Central Intelligence Agency

The Institute of Internal Auditors

Column Case Management

Socure

CohnReznick's Government Advisory

J.S. Held

Polonious Case Management

KonaAI

BehavioSec

Sentilink

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