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From the President and CEO I always return from the Annual ACFE Fraud Conference and Exhibition with a sense of wonder. Last month in San Diego we demonstrated - for the 22nd time! - the depth and diversity of our global membership. Anyone who has been to an ACFE "family gathering" knows what I mean. We embraced longtime friends and welcomed nearly as many new ones as we developed valuable relationships while updating critical skills. That California sunshine did not hurt either. Of course, the annual conference is not the only time we get together each year. All the ACFE's training events provide opportunities to meet our peers in person and advance our careers. In fact, speaking with you face to face is my favorite way of discovering how the ACFE is meeting your needs.
Dismantling a "web of lies" can strain even the most experienced investigators, but it is an important skill that new and budding fraud examiners should begin to master.
Counterfeit drugs harm many unsuspecting victims. In some cases, they pay the ultimate price - their lives.
ACFE staff profile of John Gill, CFE, J.D.
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Multi-award-winning investigative journalist Dan McCrum overcame many roadblocks while investigating the Wirecard fraud scandal for the Financial Times. Watch him discuss how he brought this important story to light. View the video.