Insider Tips for Making the Most of the ACFE Global Fraud Conference

Insider Tips for Making the Most of the ACFE Global Fraud Conference

We recently recorded a webinar for those of you who are new members and first-time attendees of the upcoming 29th Annual ACFE Global Fraud Conference. In the webinar, ACFE staff shared key insider tips for making the most out of your conference experience.

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Why Artificial Intelligence Is the Next-Generation Weapon to Fight Fraud

Why Artificial Intelligence Is the Next-Generation Weapon to Fight Fraud

As the world witnesses a surge in fraud incidents, leveraging artificial intelligence (AI) for fraud detection could be the key to saving millions of dollars in financial fraud losses. Organizations worldwide are increasing their investment in AI-based fraud detection solutions, indicating that the industry is bullish on the capabilities of AI in fraud.

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IQ + EQ = Higher Performance  

IQ + EQ = Higher Performance  

What does it take for individuals and teams to perform at the highest levels? Increasingly, researchers and business leaders have found that technical abilities and intelligence (or IQ) are only part of the equation. When IQ is combined with emotional intelligence (EQ) individuals and teams can achieve increased performance.

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3 Techniques for Finding Low-Profile Individuals

3 Techniques for Finding Low-Profile Individuals

During a recent asset search project, the individual we were looking for initially appeared invisible online. We knew the individual used to be a director of a company, but his name no longer appeared on their website. But, with a little snooping and a bit of luck, we had a physical address (and more) in just a few hours. What did we do to find the information?

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Sports Gambling Fraud Risks Will Require Creativity to Combat

Sports Gambling Fraud Risks Will Require Creativity to Combat

Following a Supreme Court decision on May 14 that will allow states to determine the legality of sports gambling within their jurisdictions, more questions than answers emerged about the ruling’s implications across the country. As individual states determine whether or how they will accommodate sports gambling, fraud risks related to the industry should be at or near the top of the list of considerations for all involved.

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