Breuer Tells Fraud Fighters: Trust Instincts, Don't Be Intimidated

 

World's largest gathering of anti-fraud professionals comes to a close in San Diego

 


 June 15, 2011 - SAN DIEGO, Calif. -- U.S. Attorney General Lanny Breuer was among the distinguished keynote speakers who recognized the fraud-fighting efforts of more than 2,300 professionals in attendance at the 22nd Annual ACFE Fraud Conference and Exhibition.

In his Tuesday address, Breuer urged fraud fighters to trust their instincts, not be intimidated and know that the Justice Department is committed to prosecuting financial fraud.

"You care about rooting out, and preventing, financial fraud... You face a range of pernicious, financial crimes that we in the Criminal Division have devoted substantial resources to fighting," Breuer said. "These crimes are extremely serious -- they can wreak havoc on investors, threaten the integrity of our markets and financial institutions, and even undermine trust in our political leaders."

John Walsh, host of "America's Most Wanted," addressed the conference during the lunch session on Monday. Other speakers included Dr. Howard M. Schilit, an international leader in forensic accounting and corporate governance and a renowned author, and Joan Pastor, PhD, president of JPA International Inc.

The conference also provided more than 80 educational sessions focused on the latest techniques and best practices in fraud detection, prevention and deterrence. Certified Fraud Examiners (CFEs), investigators, auditors, attorneys, law enforcement officers, and other security, risk and compliance professionals were among those in attendance to share knowledge and increase their fraud-fighting skills.

On Wednesday, the main conference was closed with the personal story of convicted fraudster Diann Cattani, who described the life-changing consequences she faced after admitting to her boss that she had stolen thousands of dollars through fake invoices, fraudulent travel reimbursements and other means.

Videos, articles and other highlights from the ACFE Fraud Conference & Exhibition are available at FraudConference.com.

About the Association of Certified Fraud Examiners
The ACFE is the world's largest anti-fraud organization and premier provider of anti-fraud training and education. Together with more than 55,000 members in 151 nations, the ACFE is reducing business fraud worldwide and inspiring public confidence in the integrity and objectivity within the profession. For more information about the ACFE, visit ACFE.com.


Contact the ACFE
For more information, contact Scott Patterson, Media Relations Specialist
Phone: (512) 478-9000 ext. 156; email: spatterson@acfe.com


 

0 Comments

Add Comment

Text Only 2000 character limit

Page 1 of 1