ACFE 31st Annual Fraud Conference Successful Virtual Turnaround

September/October 2020

By Dick Carozza, CFE;ACFE Staff

The ACFE had three months to plan a virtual 31st Annual ACFE Global Fraud Conference from scratch. The result is in the numbers and responses 4,472 attended and 94 percent of the participants were satisfied. Lemonade never tasted so
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September/
October 2020

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Spotting anomalous behaviors

"When new people come in because there's change, it's sometimes harder to spot anomalous behaviors,” said WIRED Editor-in-Chief Nicholas Thompson at the 31st Annual ACFE Global Fraud Conference. “Of course spotting anomalous behaviors is how a lot of fraud detection works. You know the patterns of what we do, you look for things that don't quite fit those patterns and you identify that as fraud." View the video.