Association of Certified Fraud Examiners Global Fraud Conference

Aria Resort & Casino, Las Vegas, Nevada

Guidehouse is a proud silver sponsor of the Association of Certified Fraud Examiners (ACFE)'s Global Fraud Conference. Visit us at the Guidehouse booth #404.

The 35th 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.

Our financial crime consultants 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's experts have partnered with clients to define, digitize and manage programs to maintain compliance and reputational integrity.


Guidehouse Session:

Insider Threats – Are they Getting the Required Attention

Monday, June 24 | 10:15 – 11:30 AM PT

The impact of having an organization’s critical assets misused or stolen can be devastating. Whether the act is malicious intent, lack of education, or naivete, many industries have experienced increased exploitation due to insider threats, causing financial loss, reputation damage, and more. Organizations should question whether their programs effectively prevent and detect such insider threats. This session will guide you through the steps to accurately identify and monitor insider threat risks, considerations for creating an anti-fraud culture strategy, and information from those who have addressed such risks.

Moderator: Sandra Desautels, Partner, Financial Crime, Fraud & Investigative Services, Guidehouse


  • Marcus Christian, Partner, Co-Leader of Litigation & Dispute Resolution, Mayer Brown       
  • Jamie Wong, Senior Director, Internal Investigations, Office of Ethics, Nationwide


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Guidehouse Attendees:

  • Sandra Desautels, Partner, Financial Crime, Fraud & Investigative Services
  • Kevin Caulfield, Partner, Financial Crime, Fraud & Investigative Services
  • Patrick McArdle, Partner, Financial Crime, Fraud & Investigative Services
  • Sean McArdle, Director, Financial Crime, Fraud & Investigative Services
  • Julia Straub, Director, Financial Crime, Fraud & Investigative Services
  • Matthew Phillips, Director, FFI-Cyber Solutions
  • Shannon Shaw, Managing Consultant, Financial Crime, Fraud & Investigative Services 
  • Tracy Cormier, Director, Defense & Security Segment
  • Jonathan Keefe, Associate Director, Defense & Security Segment


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