Bill Browder Fights Against Corruption in Sergei Magnitsky’s Name
July 2019
“If we can’t get justice inside of Russia, let’s get justice outside of Russia,” said human rights
activist Bill Browder during his keynote address Tuesday at the 30th Annual ACFE Global Conference.
Browder chronicled the events that led to him becoming an anti-corruption crusader and shared how the
Global Magnitsky Act was passed in the U.S.
How technology is currently being used to fight fraud
June 2019
Keith Elliott, President and CEO of Reed Research, explains how geotechnology and artificial
intelligence are currently being used in anti-fraud efforts.
How White-Collar Criminals Differ from Other Criminals
May 2019
Licensed professional counselor Dr. Michael Greelis discusses common personality traits of
white-collar criminals along with the difficulties of rehabilitating, prosecuting and punishing these
individuals.
Recognizing and protecting yourself against social engineering
April 2019
Ryan Duquette, CFE, Founder and Principal at Hexigent Consulting Inc., discusses how to protect
yourself against social engineering.
Preventing government fraud
March 2019
Lisa Duke, CFE, CPA, discusses the importance of prevention and detection when dealing with
government fraud.
What does fraud mean to you?
February 2019
You may not think about it every day, but fraud affects your life more than you may realize. Learn
how to protect yourself in the latest animated video from the ACFE.
Theranos makes ACFE's 5 most scandalous frauds list
January 2019
ACFE President and CEO Bruce Dorris, J.D., CFE, CPA, and ACFE Content Manager Mandy Moody, CFE,
discuss one of the top most scandalous frauds of 2018 and its impact on the anti-fraud profession.
Gaining trust in contract and procurement fraud cases
December 2018
Sheryl Steckler, President at Procurement Integrity Consulting Services, LLC, discusses an
investigation in which she found government kickback schemes and other fraud abuses,
but was able to gain the trust of the community to help build cooperation during the case.
Fraudster embezzles millions to cover fraud losses
November 2018
Dive into what similarities fraudsters have, such as age, gender, tenure at a company and more. You
can find more videos like this at FraudWeek.com.
Fraudster embezzles millions to cover fraud losses
October 2018
Mark Whitacre, convicted fraudster, explains how he set up dummy corporations to line his own pockets
after falling for a Nigerian fraud scheme.