36th Annual ACFE Global Fraud Conference

Workplace investigations can be complex. We know that proper management for these investigations are critical to ensuring outcomes are fari,...

Detective Senior Sergeant Paul Baggott has been a member of Victoria Police for 15 years. He has spent the majority of his career performing...

With the increasing accessibility of AI, there is a strong recognition of the multitude of ways AI can improve the efficiency of how we do t...

The size and scale at which consumers are becoming victims of identity theft and scams is increasing as more Australians increase their time...

Corporations operate today in a dynamic and complex environment, where fraud is perpetrated through an ever-increasing number of methods. Ef...

According to the ACFE's 2020 Report to the Nations, proactive data monitoring and analysis is among the most effective anti-fraud controls. ...