ACFE Global Fraud Conference

The 34th Annual ACFE Global Fraud Conference will attract professionals from around the world involved in identifying, preventing and detecting corporate fraud. This event offers an unparalleled opportunity to connect with decision-makers and influencers in the anti-fraud world, including specialists of accounting, auditing, compliance, government, investigations and more.

Guidehouse is a proud Silver Sponsor of the event. Schedule an appointment with one of our attending Guidehouse experts or stop by our booth #413 to learn how we help clients develop efficient and proactive compliance programs that enable them to identify and mitigate issues before they become a regulatory and business risk.

Guidehouse Session:

Fraud Technology and the Paradox of Choice

Date & Time: June 13 | 10:45 a.m. – 12:00 p.m. PDT

Description:

The fraud technology marketplace is a wonderous and magical place, full of promises to solve your hardest fraud detection challenges. With so many vendors and technologies to choose from, the options can be overwhelming. How do you figure out what you really need, sort through the marketing-speak, and figure out which solutions are the best fit for your organization? This session will guide you through the steps to confidently navigate your next fraud technology project and share stories from those who have recently been down the same path.

Learning objectives:  

• Understand how to properly define requirements for a fraud technology solution 
• Learn the various types of solutions and how to differentiate them 
• Know the steps involved in running a successful procurement cycle 
• Identify the key tasks involved in implementing and managing a solution
• Establish targeted goals ensuring successful performance monitoring 

 
Speakers:  

• James Ruotolo, Director, Financial Crime, Fraud & Investigative Services
• Brian Killeen, Director, Financial Crime, Fraud & Investigative Services 

Guidehouse Attendees:

• Ajay Guru, Partner, Financial Crime, Fraud & Investigative Services 
• Kevin Caulfield, Partner, Financial Crime, Fraud & Investigative Services 
• Patrick McArdle, Partner, Financial Crime, Fraud & Investigative Services 
• Crystal Wolf, Partner, Public Sector Financial Services