June 21, 2019

ComplianceLine to Exhibit at the 30th Annual ACFE Global Fraud Conference

The ACFE Global Fraud Conference features the Anti-Fraud Exhibit Hall, where ComplianceLine will showcase the latest products and services to support the fight against fraud. ComplianceLine will be located at Booth #202.


ComplianceLine, the premier provider of ethics and compliance solutions for over 20 years, announced today that it will be exhibiting at the 30thth Annual ACFE Global Fraud Conference, June 24-26 in Austin, Texas.
More than 3,000 fraud fighters from more than 60 countries will attend the conference, making it the world’s largest gathering of anti-fraud professionals under one roof. The event offers nearly 80 unique educational sessions taught by leaders in the anti-fraud industry that will cover topics ranging from money laundering and corruption to the latest applications of data breach defense and cryptocurrency.

“ComplianceLine has a longstanding commitment to giving companies and leaders with high standards of ethics and performance the tools they need to find and address fraud and other misbehavior,” said Co CEO and Chief Development Officer Giovanni Gallo. “As a coordinator of reports for over 4 million employees and the leaders who serve them, ComplianceLine has a unique perspective on the growing need for great Fraud Fighters to protect employees and corporate reputations. Our team is enthusiastic about the opportunity to connect with and support the high caliber professionals who attend the ACFE,” added Gallo. 

The ACFE Global Fraud Conference also features the Anti-Fraud Exhibit Hall, where more than 50 vendors will showcase the latest products and services to support the fight against fraud. ComplianceLine will be located at Booth #202.

“Whistleblowers have played a vital role in unmasking fraudulent schemes that might otherwise evade detection. The taxpayers owe a debt of gratitude to those who often put much on the line to expose such schemes.”

U.S. Department of Justice

In the past year, some of the largest cases of fraud around the world have come to light thanks to brave whistleblowers who had access to a safe way to bring awareness to the fraud they witnessed. You can look to Merrill Lynch, Sprint, BP, and JP Morgan for recent examples of the power of whistleblowers. Unfortunately, in many cases the best examples, like these, are ones where internal and preventive measures did not give the company a chance to prevent disaster.

In addition to proper policies, oversight/data analysis, training, and the like, a strong transparency and reporting program is key to giving company leadership a head start on identifying and addressing fraud while reinforcing an ethical and compliant culture for all employees. As with so many things in the fraud and risk management space, the ‘good enough’ of yesteryear no longer cuts it. ComplianceLine stays at the cutting edge of flexible technology solutions and tailored expert services to give each hard working Fraud Fighter the tools, information, and power to make a positive difference in their world.

About ComplianceLine 
For over 20 years ComplianceLine has been the premier provider of ethics and compliance solutions by putting clients first and prioritizing their needs through selfless service. ComplianceLine’s continuous improvement culture and pursuit of quality over short term profit affords clients the industry’s best tools in assisting the identification of unethical, illegal and questionable behavior. The ComplianceLine team provides helpline and sanction screening services in 50,000 locations worldwide through highly trained, tenured, and caring compliance-minded professionals focused on improving the lives of our clients through excellent service. ComplianceLine clients include many of the largest healthcare and higher education organizations in the world. To learn more about ComplianceLine please visit https://complianceline.wpengine.com

About the Association of Certified Fraud Examiners 
The Association of Certified Fraud Examiners is the world’s largest anti-fraud organization and premier provider of anti-fraud training and education. Together with more than 80,000 members, the ACFE is reducing business fraud worldwide and inspiring public confidence in the integrity and objectivity within the profession. 
David Thoreau 
ComplianceLine PR Manager 

Events, News, Press Release
About Giovanni Gallo