The ACFE retweeted
PODCAST NEWS 🎙️⚡️
In the newest episode of 'Fraud Talk', the podcast from the @TheACFE, our Head of Investigations, Tony McClements, delves into one of the UK's worst miscarriages of justice.
🎧 Apple Podcasts: bit.ly/3WwjErc
🎧 Spotify: bit.ly/4b9zL2n
The ACFE retweeted
The rapid evolution of GenAI has brought the tech into supporting roles for fraud fighters' jobs. @TheACFE & @SASsoftware conducted a survey to learn how orgs are using these tools. Read the findings in the 2024 Anti-Fraud Technology Benchmarking Report: bit.ly/49dH883
The ACFE retweeted
Generative AI, which is already playing an outsized role in fraud, is expected to play an at least equally large role in efforts to fight fraud, according to a report by @theACFE. trib.al/CT4N05U
The ACFE retweeted
The long-awaited Beneficial Ownership Registration requirements will immediately affect an estimated 32.6 million reporting companies. In a new webinar hosted by @TheACFE, we'll discuss how FinCEN’s new procedures will affect 2024 and beyond. ow.ly/Wpb650Qu4cm
The ACFE retweeted
NEW: @TheACFE is joining the Anti-Fraud Collaboration! Fighting #fraud is a shared responsibility across all members of the financial reporting ecosystem. Learn how the ACFE's partnership enhances this fight: bit.ly/3tzd5bC
The ACFE retweeted
The Association of Certified Fraud Examiners @TheACFE has joined the Anti-Fraud Collaboration @AntiFraudCollab, a collective effort of organizations including @theCAQ, Financial Executives International @FEInews, @theIIA and the @NACD. trib.al/oEAlsvD
The ACFE retweeted
In the landscape of cybersecurity, the escalating volume of bots has become a major concern. As part of International Fraud Awareness Week, we take a look at how companies, and individual persons can protect themselve from bot attacks. ow.ly/ICL250Q8m7t
#FraudWeek
The ACFE retweeted
#FraudWeek unites individuals and organizations around the globe in a single mission: to proactively minimize fraud’s adverse impacts by promoting anti-fraud awareness and education. 2.sas.com/6017uaQuh.
The ACFE retweeted
How can you stay safe from scams this #FraudWeek?
⚠️ If you get a suspicious text or call, trust your instincts
📣Report scam texts to 7726 and tell @actionfrauduk about scam calls
🗣️Tell others about scams to help prevent them falling victim
Read more: ofcom.org.uk/news-centre/202…
The ACFE retweeted
Synthetic identity fraud makes up 85% of all identity fraud cases. This #FraudWeek, SAS' Skipper Mervin weighs in on how this scam got started for @BnkInfoSecurity. 2.sas.com/6012uIfCr
The ACFE retweeted
Fraud Awareness week may be concluding, but undoubtedly, fraud will persist in the workplace. Take a look at the top 5 concealment methods used by fraudsters. If you are interested in knowing more, visit FraudWeek.com #fraudweek @TheACFE
The ACFE retweeted
We're closing out #InternationalFraudAwareness week with the top 10 tips you can use when using #DigitalForeniscs to investigate a growing concern for businesses of all sizes: #InsiderFraud. Check out the list here: ow.ly/qTpK50Q8RbV
#DFIR @TheACFE
The ACFE retweeted
In line with #InternationalFraudAwarenessWeek, the #CentralBankUAE invites you to take the first step in fraud prevention by understanding the meaning of fraud, its types, and how it can impact various aspects of your life.
#FraudPreventionWeek #StopFraud #FraudWeek @TheACFE
The ACFE retweeted
Insurance fraud shows up in many forms & is committed by several different categories of bad actors. Unfortunately, consumers also unintentionally & unknowingly assist bad actors in committing insurance fraud w/out realizing it is a crime. #FraudWeek @TheACFE Learn more:
The ACFE retweeted
Fraudulent schemes can seriously damage a person's financial situation. For International Fraud Awareness Week, NYLAG joins the #FraudWeek campaign to promote anti-fraud awareness and education.
Check out these 5️⃣ strategies to prevent fraud: nylag.org/safeguarding-your-…
The ACFE retweeted
As we continue to mark Fraud Awareness Week in conjunction with @TheACFE, here are some forms of fraud to be aware of, including theft and skimming, procurement fraud, fraudulent expenditure claims, and payroll fraud. #BeAWatchdog
The ACFE retweeted
This #FraudWeek, we’re proud to join @TheACFE in raising awareness and educating the public about fraud.
The ACFE retweeted
#Entrepreneurs, use @TheACFE Fraud Prevention checklist to conduct a fraud prevention check w/in your business to determine any gaps or needs. #FraudWeek #NationalEntrepreneurshipMonth
The ACFE retweeted
Most consumers believe that organizations should be doing more to protect them from fraud – do you?
Join @SASsoftware and @TheACFE for International Fraud Awareness Week as we share how to identify and combat fraud-related crime. 2.sas.com/6014uLS2C #FraudWeek
ALT IFAW 2023 Has Begun!