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Richie-Jennings Memorial Scholarship Winners Announced

Thanks to your donations, the ACFE Foundation awarded 23 future fraud fighters with the 2023-2024 Richie-Jennings Memorial Scholarship.

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Tracking Truth

Investigative journalist Miranda Patrucic talks about her experiences in tracking down corrupt officials and why they still evade the law.

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Don’t Miss the World’s Largest Gathering of Fraud Professionals!
NEW! Fraud Risk Management Guide, Second Edition
Richie-Jennings Memorial Scholarship Winners Announced
Tracking Truth

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Join our community of anti-fraud professionals who fight to uncover and prevent fraud and corruption across the world. 

We always need to be prepared for the next step by reading the news, networking and consulting with experts or understanding new regulations. Dhara Bhatt Moro, CFE, CPA
Occupation:

Associate Director, Compliance Operations

Industry:

Science and Technology

Location:

Cambridge, Massachusetts, U.S.

I believe CFEs have a duty to be active in their communities, as do all citizens. Dr. Maria Krambia-Kapardis, Ph.D., CFE
Occupation:

Professor

Industry:

Education

Location:

Nicosia, Cyprus

Helping to educate others and raise awareness of anti-corruption, or preventative fraud measures, within a workplace has been both a personal and professional privilege. Natina Thalien, CFE
Occupation:

Chief Security Officer

Industry:

Science and Technology

Location:

Paris, France

Anything can happen, even when you are close to the end, a new event can occur and change your investigation path from one way to another. Nothing can be taken for granted. Sandrine Paquin-Lessard, CFE, CPA
Occupation:

Director of Fraud Prevention and Detection

Industry:

Telecommunications

Location:

Montréal, Canada

Fighting Fraud: By the Numbers