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Joseph T Wells is the founder and chairman of the Association of Certified Fraud Examiners (ACFE), the world’s largest anti-fraud organization. He is a former FBI agent, a professor of fraud examination, and a prolific author and speaker on fraud detection and deterrence.
Dr. Joseph T. Wells, CFE, CPA, founder and Chairman of the ACFE, began an association and proession that endures. He is surrounded by some of the 19 books (to date) he has written or edited. Our fates turn on decisions: college majors, job selections, marriage partners.
Apr 21, 2014 · Widely embraced by fraud examination instructors across the country, Principles of Fraud Examination, 4th Edition, by Joseph Wells, is written to provide a broad understanding of fraud...
- Can’T Imagine Doing Anything Else
- Conference Unpacks Fraud Examination Body of Knowledge
- Bill Browder Fights Against Corruption in Sergei Magnitsky’s Name
- Cybersecurity Expert: Work with Human Behavior to Avoid Breaches
- Head of U.K. SFO: Diverse Teams Have Led to 3 Life Lessons
- Mark Your Calendar For The 2020 Global Fraud Conference!
“Stepping up and standing out,” the theme of the conference, can be “uncomfortable and confrontational but also exhilarating and rewarding,” said ACFE President and CEO Bruce Dorris, J.D., CFE, CPA, during his message at the conference. “Where were you in your career ... when you first thought to yourself, ‘This is it. This is what I really want to...
Attendees had their pick of diverse anti-fraud topics from the Pre- and Post-Conference and the in-between Main Conference. Three speakers led Pre-Conference sessions. Michael Schidlow, CFE, CAMS-Audit, head of financial crime risk training and emerging risk advisory, global internal audit, HSBC Bank, taught “Leveraging Anti-Money Laundering Contro...
For much of his life, Bill Browder’s goal was simple: to be the most successful capitalist in Eastern Europe. And he reached his goal there and in Russia. He made fortunes and lost them and then made them again. But that all changed in 2009 when his lawyer and friend, Sergei Magnitsky, died in prison under suspicious circumstances one month after s...
Organizations continue to operate under a cybercrime misconception about their customers, and it’s costing them a lot of money, said cybersecurity expert Theresa Payton. “The conventional wisdom [in cybercrime and fraud] is that ‘humans are the weakest link. … That’s why we have security problems.’ I want to change that conversation now. “I used to...
“Fabulous teammates” have taught Lisa Osofsky, the new director of the U.K.’s Serious Fraud Office, three top lessons over the years: 1) Make a clear plan. 2) Listen. 3) Find the truth. “I have worked with teams over time — teams that evolve because the nature of fraud changed with the flattening of the globe,” Osofsky said. “I have learned from ve...
The 31st Annual ACFE Global Fraud Conferencewill be June 21-26, 2020, at the Hynes Convention Center in Boston, Massachusetts. You’ve always wanted to attend a Global Fraud Conference, and now’s your chance to finally do it. Visit FraudConference.comto register. See you in Boston in 2020! Read more: How a fraudster's first stolen dollar turned into...
Jun 19, 2018 · The essential resource for fraud examiners around the globe. The International Fraud Handbook provides comprehensive guidance toward effective anti-fraud measures around the world.
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Read about Joseph Wells cricket player from England profile, stats, rankings, records, videos, photos at ESPNcricinfo.
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Author Dr. Joseph T. Wells has spent more than forty years researching, investigating, and combatting fraud. He has seen the technology evolve and the stakes grow ever larger, and through it all, three central lessons remain: Fraud will always exist as long as people are in positions of trust.
- Joseph T. Wells
