HTML Embed CSS

Welcome to the
2025 ACFE Global Fraud Examiner Conference

22-25 June 2025 | Nashville, TN

 

A message for professionals at the ACFE Global Fraud Examiner Conference:

 Resources

Executive security program assessment

Anti-fraud capability using GenAI and agentic AI

Scams 3 of 4: mitigating losses

Defining our anti-fraud solutions

Check fraud education and prevention strategies

Expert witness support for consumer fraud litigation

CIP and identity

Unmasking elder fraud: how data and analytics can protect vulnerable customers

Identity and orchestration

 People

Arpi Lal

EY Americas Forensic and Integrity Services Financial Services Leader — Partner, Financial Services Investigations
Ernst & Young LLP

Rob Mara

EY Americas Financial Services Risk and Technology Leader — Principal

Ernst & Young LLP

Willard Hart

EY Financial Services Risk Consulting — Managing Director, Financial Crimes Compliance and Fraud Risk Management

Ernst & Young LLP

Aaron Glover

EY Financial Services Risk Technology Consulting — Managing Director, Financial Crimes Compliance and Fraud Advisory

Ernst & Young LLP

Taylor Larimore

EY Forensic and Integrity Services — Senior Manager, Fraud Risk Management and Investigations

Ernst & Young LLP

Clay Roberts

EY Forensic and Integrity Services — Senior Manager, Financial Services Investigations

Ernst & Young LLP

Amanda Schweizer

EY Financial Services Risk Consulting — Senior Manager, Financial Crimes Compliance and Fraud Risk Management

Ernst & Young LLP

Dinesh Reddy

EY Financial Services Risk Technology Consulting — Senior Manager, Financial Crimes Compliance and Fraud Advisory

Ernst & Young LLP

Rebecca Schwartz

EY Financial Services Risk Technology Consulting — Senior Manager, Financial Crimes Compliance and Fraud Advisory

Ernst & Young LLP

Katharina Weghmann

EY Global Center of Excellence for Business Responsibility and Ethics Leader — Principal

Ernst & Young LLP