To enter the 36th Annual ACFE Global Fraud Conference Blazing the Trail in the Fight Against Fraud Giveaway for your chance to win a $250 Amazon gift card, answer the following questions based on the frauds featured in the exhibit.

The game begins Sunday, June 22, and will close at 11:59 p.m. Central Daylight Time, Tuesday, June 24. Only conference attendees are eligible to participate. Please read the official rules before submitting your entry. The winner will be notified via email.

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* 1. Financial Times reporter Dan McCrum and lawyer Pav Gill were instrumental in exposing a massive fraud scandal in what fintech company?

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* 2. What did Damian Williams say would be his top priorities when he was sworn in as U.S. attorney for the Southern District of New York in 2021?

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* 3. Sarah Carver, CFE, and Jennifer Griffith, CFE, uncovered a $550 million fraud scheme in which U.S. government agency?

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* 4. Investigative journalist Miranda Patrucic discovered the hidden assets and connections to organized crime of which European country’s president?

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* 5. Swiss banker Xavier Justo spent 547 days in a Thai jail on bogus charges of blackmailing his colleagues at PetroSaudi. But the reality is that Justo blew the whistle on his colleagues for their involvement in which major fraud scandal?

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* 6. As South Africa’s public protector, Thulisile Madonsela investigated her country’s former president Jacob Zuma. How much money did Madonsela discover that Zuma had stolen from the government between 2009 and 2018?

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* 7. The late Maltese investigative journalist Daphne Caruana Galizia was relentless in reporting on corruption in her home country’s ruling elite. Her efforts made her a target for threats, and she was assassinated by a car bomb in 2017. Which database of leaked documents did Caruana Galizia use to uncover a mystery company in Dubai called 17 Black Limited with alleged ties to Maltese politicians?

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* 8. Please enter your email address that matches the email used to register for the 36th Annual ACFE Global Fraud Conference.

By submitting your answers, you agree to the terms and conditions of the giveaway.
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