Association of Certified Fraud Examiners (ACFE)

It's official! The 36th Annual ACFE Global Fraud Conference will be coming to Nashville, Tennessee June 22-27, 2025. We can't wait to see you there! #FraudConf

On June 23, thousands of anti-fraud professionals from around the globe gathered for the Annual ACFE Global Fraud in Las Vegas and online. Celebrating 35 years, the conference featured inspiring keynotes from speakers like Emmitt Smith, former CIA Chief of Disguise Jonna Mendez, and U.S. Attorney for the Southern District of New York Damian Williams. More than 100 sessions explored the cutting edge of AI, government fraud, cybersecurity and cryptocurrency, delivering invaluable insights. Relive the memories and join us next year in Nashville for more unmatched networking and educational experiences! For more info, visit https://lnkd.in/gDDrqnpG

Join us in London or online for the 2025 ACFE Fraud Conference Europe on 24-26 March! Learn best practices to fight fraud, explore emerging trends, hear from inspiring speakers, network and more.

Sign ups for International Fraud Awareness Week are officially open! Join hundreds of organizations around the world in taking a stand against fraud. By participating, you can help raise awareness, educate your community and strengthen your organization's commitment to integrity. Be part of the global effort to combat fraud. Register now: https://www.fraudweek.com/

Last week, I attended our Women's Networking Reception at the 35th Annual ACFE Global Fraud Conference in Las Vegas. I walked away from that event so energized and proud of all the incredible female fraud fighters who shared their insights and expertise. The ACFE's annual Women's Summit is an entire day of that -- women coming together to support each other, learn from each other and share their insights on the anti-fraud field. If you get the chance, join us in Washington D.C. on March 7 for the 2025 ACFE Women's Summit. (It's the day before International Women's Day.)

Artificial intelligence is increasingly being used by fraudsters in money laundering efforts and fraud examiners must equip themselves with the advanced techniques needed to combat this evolving threat.  In this session, you will explore the use of AI in anti-money laundering, as well as fraud prevention and detection, with a focus on developing rule-based and prediction-based scenarios.

🔥 Hot off the press! In the newest edition of Fraud Magazine, we examine how U.S. Attorney Damian Williams is leading the fight against financial fraud and public corruption from one of the most influential federal prosecutorial offices in the United States. Read more in the cover article: https://bit.ly/3XVNHt0

Join anti-fraud professionals in person or online for the 2025 ACFE Women's Summit on March 7, 2025! Attend and explore common challenges women face in the industry, ask questions, share ideas and resources, and support each other as we navigate our own professional journeys. ✔Learn the latest trends in fraud prevention, detection and deterrence by choosing from five educational sessions led by anti-fraud leaders. ✔ Gain insights to best practices and learn about cutting-edge tools and techniques to detect fraud. ✔Network with new and existing contacts who share similar challenges and goals. ✔Earn 7 hours of CPE credit to maintain your CFE and other professional credentials.

With so many fraud risk vendors in the market today, it is important to understand how to select and manage the ideal vendor that meets your organization’s specific needs. In this webinar, you will learn how to properly vet third-party vendors to maximize a potential partnership.

There's still time to submit a nomination for the ACFE Board of Regents!