CFI & CFT Members:
- Stan Sierpina
- Laura Percy
- Ganeshram Misir
Affiliates:
- Arnold Villeneuve
Meet Dave Oswald
A powerhouse in fraud detection and recovery, Dave Oswald brings over 30 years of expertise to the forefront of the forensic investigation community. As the founder of Forensic Restitution and a Certified Fraud Examiner, Chartered Professional Accountant, and Chartered Accountant, Dave has successfully led high-stakes cases across multiple industries, from healthcare to real estate.
As the Vice President of the ACFI, Dave combines his hands-on experience with a dedication to advancing the profession, turning complex challenges into learning opportunities for both clients and fellow investigators. His work exemplifies the expertise and leadership that define the ACFI community.
Highlights from the 2025 ACFI Fraud Conference: Insights That Shape the Future
Over three dynamic days (September 29 to October 1, 2025), ACFI’s annual conference brought together more than 80 participants, 25 leading speakers, and 20 sessions focused on fraud prevention, detection, and investigative innovation.
From keynote addresses by procurement expert Paul Emanuelli and governance authority Poonam Puri to deep dives into topics like collusion in public procurement, organizational fraud trends, and cyber-enabled investigations, the conference delivered both strategic insights and practical tools.
All sessions were recorded and will remain available on demand for a full year—ensuring members and attendees continue learning long after the event ends.
From keynote addresses by procurement expert Paul Emanuelli and governance authority Poonam Puri to deep dives into topics like collusion in public procurement, organizational fraud trends, and cyber-enabled investigations, the conference delivered both strategic insights and practical tools.