2022 Government Anti-Fraud Summit Tackles Latest Insights and Challenges Facing Law Enforcement and Government Agencies

AUSTIN – The 2022 Government Anti-Fraud Summit, held virtually on November 4, 2022, brings together industry experts and anti-fraud professionals to examine the unique set of obstacles facing law enforcement and government agencies around the world.

Hosted by the ACFE Law Enforcement and Government Alliance (LEGA), this event delivers insights into the latest trends in fraud prevention, detection and deterrence by giving participants their choice of 10 educational sessions led by anti-fraud leaders.

Leading the first of two keynote sessions at this year’s virtual summit will be Richard Weber, General Counsel of the New York State Department of Financial Services, who brings nearly three decades of legal expertise in investigating financial crimes at federal, state and city levels of government. The summit’s afternoon keynote will be delivered by Andy Greenberg, an award-winning journalist who offers a specialized background reporting on security, privacy, information freedom and hacker culture as a senior writer for WIRED.

Additional educational sessions held throughout the 1-day event include presentations on trade-based money laundering, fraud and financial crime in the multiverse, and several others from experts across the anti-fraud profession.

Visit ACFE.com/LEGA to learn about LEGA’s nearly 300 partners and all the benefits of the program.

You can also explore the ACFE’s new Government Fraud Resources page, which contains a rotating collection of resources for anti-fraud professionals who work in law enforcement, government entities or non-governmental organizations (NGOs) around the world.

About the ACFE

Founded in 1988 by Dr. Joseph T. Wells, CFE, CPA, the ACFE is the world’s largest anti-fraud organization. Together with more than 90,000 members, the ACFE works to reduce business fraud worldwide and inspire public confidence in the integrity and objectivity within the profession.

Contact the ACFE

For more information, email PR@ACFE.com