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ACFE Greater Chicago Chapter
PO Box 1035
7300 W. 25th Street
North Riverside, IL 60546-9998
Fraud Publications
ACFE Chicago & IIA Northwest Chicago Chapter Joint Fraud Conference 2012 Presentations
Fraud Conference Program 2012
Speaker 1: James D. Ratley, CFE
Planning and Conducting Your Internal Fraud Examination
Speaker 2: Denny Beran
Enhancing the Value of Internal Auditing
Speaker 3: Peter Goldmann
The Scary Truth about Fraud and What We Can Do About It
Speaker 4: Kathy Lavinder
Employment Trends and Opportunities in Fraud Investigation
Report to the Nations
2018 Report to the Nations on Occupational Fraud and Abuse
2018 Global Fraud Study
2016 Report to the Nations on Occupational Fraud and Abuse
2016 Global Fraud Study
2014 Report to the Nations on Occupational Fraud and Abuse
2014 Global Fraud Study
2012 Report to the Nations on Occupational Fraud and Abuse
2012 Global Fraud Study
2010 Report to the Nations on Occupational Fraud and Abuse
2010 Global Fraud Study
2008 Report to the Nations on Occupational Fraud and Abuse
2008 Global Fraud Study
Report to Members
2017 Report to Members
Year in Review
2016 Report to Members
Rooted Together - Year in Review
2015 Report to Members
Exchange of Ideas - Year in Review
2014 Report to Members
Global Growth, Personal Impact - 2014 Year in Review
2013 Report to Members
Past Successes, Future Goals - 2013 Year in Review
2011 Report to Members
Growing Your Global Network - 2011 IN REVIEW
2010 Report to Members
Leading the Profession - 2010 IN REVIEW
Publications & Journals
The Dark Triad: Organized Crime, Terror and Fraud
By Frank S. Perri & Richard G. Brody
Purpose – The purpose of this paper is to recognize that organized crime and terrorism do not always operate independently from each other but, at times, rely on each other to create synergistic outcomes and use the same tactics and methods to advance their goals such as the use of fraud...
CASE STUDY - The Flawed Interview of a Psychopathic Killer: What Went Wrong?
By Frank S. Perri
Abstract - The flawed interview of convicted killer Christopher Porco illustrates what occurs when a suspect’s psychopathic traits are not considered in formulating an interview strategy...
White-Collar Criminals: The 'Kinder, Gentler' Offender?
By Frank S. Perri
Abstract - Even though white-collar criminals (WCCs) cause financial damage and, at times, emotional and physical harm to individuals, organisations, and consumers, their crimes are viewed as being less harmful than street-level crimes...
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