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Learn how groups of tax cheats are stealing billions and how researchers and fraud fighters are finding new ways to beat them.
timeline of the ACFE's first 25 years, plus famous frauds occurring during that time
Overview of events and highlights from the 24th Annual ACFE Global Fraud Conference
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Artificial intelligence (AI) is a constantly evolving technology, and some fraud examiners may not be sure how to harness it to detect and prevent fraud. In this video, John Hurlimann, CFE, Global Intelligence, Event & Executive Security Manager at Intel Corporation, describes how fraud examiners can use AI to bolster their investigations. View the video.