The ACFE @TheACFE
The ACFE is the world's largest anti-fraud organization and premier provider of anti-fraud training and education. acfe.com Austin, Texas Joined June 2009-
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Scammers are using information available online to claim a school dean or professor the student knows has recommended them for a job opening. wsj.com/lifestyle/care…
Facebook cofounder and multi-billionaire Dustin Moskovitz has made some pretty dire predictions for the automaker, accusing it of committing "consumer fraud on a massive scale." finance.yahoo.com/news/facebook-…
A federal grand jury has returned an indictment charging 21 defendants in connection with a federal bank fraud case. ksla.com/2024/04/25/21-…
Vietnam’s top soft drinks tycoon was jailed for eight years on Thursday in a $40m fraud case – the latest high-profile business figure snared in the country’s sweeping crackdown on corruption. aljazeera.com/economy/2024/4…
The founder of startup HeadSpin just got an 18-month prison sentence for wire and securities fraud. businessinsider.com/former-ceo-tec…
Charles “Todd” Hill, who starred on the HGTV show “Flip It to Win It,” was sentenced to jail in California for committing real estate and financial fraud against 11 victims. woodtv.com/news/former-hg…
A Manhattan jury has found crypto trader Avi Eisenberg guilty of fraud and market manipulation for his $110 million heist from decentralized finance protocol Mango Markets in October 2022. coindesk.com/policy/2024/04…
Police have taken down a gang accused of using a technology service that helped criminals use fraudulent text messages to steal from victims. tps://www.bbc.com/news/uk-68838977
HGTV star sentenced to jail and ordered to pay back nearly $10 million to his victims after being convicted of real estate fraud. cbsnews.com/sanfrancisco/n…
A couple who owned a Colorado funeral home where authorities last year discovered 190 decaying bodies were indicted on federal charges that they misspent nearly $900,000 in pandemic relief funds on vacations, cosmetic surgery, and other personal expenses. apnews.com/article/funera…
Lawyers acting for the Danish Customs and Tax Administration told the High Court that dozens of defendants led by Shah’s hedge fund Solo Capital Partners conducted a fraud over three years that netted them a total of about £1.44bn in dividend tax refunds. ft.com/content/128a98…
The former longtime interpreter for Los Angeles Dodgers star Shohei Ohtani is being charged with federal bank fraud for crimes involving gambling debts and theft of millions of dollars from the Japanese sensation. cbsnews.com/losangeles/new…
A court in Vietnam sentenced real estate tycoon Truong My Lan Thursday to death over her role in a VND 304 trillion (USD 12.46 billion) financial fraud case, the country’s biggest on record. cnn.com/2024/04/11/bus…
Five members of an organized gang have been convicted of what has been described by the Crown Prosecution Service (CPS) as the largest case of benefit fraud in England and Wales. bbc.com/news/uk-englan…
The Justice Department said more than $1.4 billion in stolen relief funds have been seized or forfeited. But estimates of the total stolen run into the tens of billions. nytimes.com/2024/04/09/us/…
Two California retirees say they lost nearly $1 million after falling victim to a bizarre timeshare scam run by a notorious Mexican drug cartel that is known for claims of cannibalism. nypost.com/2024/04/07/us-…
Italian police arrested 22 people and seized assets from villas to Rolexes worth over EUR 600 million as part of an investigation into alleged fraud tied to European Union and Italian funding schemes. reuters.com/world/europe/i…
A Romanian man has been sentenced to six years in federal prison for running an ATM skimming crew aimed at using electronic surveillance methods to steal bank information from low-income people. usatoday.com/story/news/nat…
A U.S. judge rejected exiled Chinese businessman Guo Wengui’s bid to dismiss an indictment accusing him of defrauding thousands of investors out of more than USD 1 billion. scmp.com/news/world/uni…
According to the evidence, the bakery had used a first advance payment of EUR 320,000 for different purposes than what it was intended for. Instead, the money was allegedly used for online trading. eppo.europa.eu/en/news/italy-…
John Rogers @jonrog1
87K Followers 2K Following TV, comics and film writer. LEVERAGE, JACKIE CHAN ADVENTURES, BLUE BEETLE, MARRY ME, among others. Free newsletter at https://t.co/oLwsGxytrH
TheIIA @TheIIA
29K Followers 2K Following The IIA is the internal audit profession's global voice, recognized authority, acknowledged leader, chief advocate, and principal educator.
Threads: @txtdariakun.. @txtdrakuntansi
66K Followers 163 Following Akuntansi | Akulah mantan yg kau tangisi| Business Inquiries DM
Ala Abu Nabaa - عل�.. @AlaAbuNabaa
32K Followers 1K Following CPA, CIA, ... مستشار ومدرب دولي في #الرقابة_الداخلية و #الحوكمة و #إدارة_المخاطر، أغرد في #الإدارة و #القيادة والذوق العام، ماجستير محاسبة من KFUPM
فاديه نايف |.. @_Fadiia
43K Followers 476 Following B.S. in Accounting, Proud to belong to @_KSU | Internal Auditor🐋|On my way to the Top أعمل بكُل فخر لوطني الحبيب💚 #محاسبة #محمد_بن_سلمان #بنوك #PIF
د.محمد الزه�.. @1400Fars
12K Followers 1K Following اعمل في الاستشارات و التدريب متخصص في المحاسبة القضائية/الجنائية▪الجرائم الماليه▪مخاطر الإدارة/ زكاة العلم نشرة 🔸حساب شخصي
Ali Alreian @aaareian
22K Followers 3K Following متخصص في الضرائب والزكاة - TAXOLOGIST | خير الناس انفعهم للناس
Reem AlShaikh @Reem_ksh
18K Followers 621 Following "كل يوم تجربة"مستشار مرخص،فاحص احتيال معتمد ، مديرة ادارة،مُحاضرة،مؤسسة@Artmood_sa،ماجستير ماليه و محاسبة من @UniofBrighton مهتمة ب #احتيال #علوم_إدارية 💸
Saudi Anti Fraud Asso.. @SaudiAntiFraud
7K Followers 4 Following الحساب الرسمي لجمعية مكافحة #الاحتيال السعودية
MANAL Al SABTI 🌴 @ManalSabti
9K Followers 899 Following أنا والضرائب والكُتب وليلٌ سرمدي☁️ | ضريبة الدخل | الإستقطاع | الزكاة | أخصائية VAT مرخصة| مُدرِبة | أخصائيه إحتيال وجرائم مالية @TheACFE @LGCA_UK تلقرام⬇️
Accounting Today @AccountingToday
156K Followers 1K Following Accounting Today, an Arizent brand, is the independent news and information resource for tax and accounting professionals.
Kelly Phillips Erb @taxgirl
63K Followers 6K Following I share #tax and #law stories for @Forbes. Lawyer, writer, proud mom. Happiest with #coffee ☕ and my kids. Free tax newsletter signup at the link below.
Maysa Basoudan د.م�.. @MaysaBas
5K Followers 1K Following Assistant Professor @taibahu | PhD in Forensic Accounting @cwru | CFE وكيلة كلية إدارة الأعمال | دكتوراه في المحاسبة القضائية | حساب شخصي
ACAMS ml.com @ACAMS_ml_com
11K Followers 735 Following ACAMS http://t.co/sFDwg73JKu is the world’s leading authority for keeping on top of money laundering, sanctions, financial crime and compliance news
Stefanie Hallgren @StefanieatACFE
541 Followers 1K Following Hi! I'm @TheACFE's PR Specialist. Let's connect if you're a fraud fighter or #journalist hoping to get the word out about #fraud and scams! [email protected]
Richard Chambers @rfchambers
13K Followers 313 Following Life-long internal auditor and award-winning author shares personal views on internal audit, risk, control, and governance.
Action Fraud @actionfrauduk
72K Followers 1K Following We are the UK's national fraud & cyber reporting centre where you can report, get advice and information. Our advisors reply Mon-Fri 9-6pm with their initials
Coalition @Insurance_Fraud
3K Followers 3K Following The Coalition Against Insurance Fraud is a national alliance of organizations dedicated to combating #insurancefraud through advocacy, outreach & research.
Ibrahim Alfaifi إب�.. @i_alfaifi
9K Followers 203 Following محب ومخلص لوطني السعودية 🇸🇦 | أعمل لإثراء المحتوى العربي | متخصص في المراجعة الداخلية وإدارة المخاطر والتحول الرقمي | مهتم بالتطوير والقيادة
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🇨🇩Congo mon hé.. @CongoMnHeritage
1K Followers 985 Following Média indépendant au cœur de l’actualité congolaise et africaine 24H/24. From royaume Kongo to the world 🇨🇩🇿🇦🇬🇧🇨🇦
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Red Team Texas @RedTeamTx
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Dawid Chruściński @dawchruscinski
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mi @mi_studyCPA_ESL
11 Followers 55 Following 🇯🇵/internal control/internal audit/preparing for the US cpa exam. I apologize in advance for my poor English.
Walter Schellenberg @MrWSchellenberg
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RICO @lucaschilunda
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Adrián F. Rangel A. @AdrianFRangel
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Typhon(ﾃﾎﾟ)/Shu.. @Typhon666_death
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مهرسا لرکی @MhrsaL94432
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uzi @certified_hubby
370 Followers 692 Following Your Financial Fortification. 🧾Certified Excellence in Accounting,finance ,payroll,Auditing, Taxes, and Bookkeeping. Let's Navigate Your Numbers Together🧾
NORCAN.us @NORCAN_US
265 Followers 782 Following A network of LE Crime and Intelligence Analysts, Private Sector Analysts, and Commissioned Officers and those interested in crime analysis topics and training.
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KaLi Ghost @iFutureDrip
129 Followers 367 Following “The quieter you become, the more you are able to hear” Aspiring #RedTeamOperator
Ahmed Rıza @jonturk1902
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Jeena @Jeena196
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Lana Zolotova @zolotova_lana
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Adamec Dušan @vladikus
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Sougata Sarkar @saugata_sarkar
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oyster girl @oystergirl_
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Mkavter Kevin Ibogema @KevinIbogema
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Vick @AirVICK
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Tumi Sebego @SebegoTumi
3 Followers 81 Following Manager, Business Development @LexisNexisRisk #payments #CX #DigitalTransformation
sb @_sb_ak
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Soroush @bzmjw41752
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Jabreel Alqadhiجبر.. @AlmurisiJabreel
86 Followers 430 Following I am Looking forward a bright future for my country. And I love Accounting and Auditing
Tayo Abatan @TayoAbatan
324 Followers 2K Following Collector. Adventurer. Academic. Researcher. Father. Philanthropist
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Haguse @haguse
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TheIIA @TheIIA
29K Followers 2K Following The IIA is the internal audit profession's global voice, recognized authority, acknowledged leader, chief advocate, and principal educator.
U.S. Securities and E.. @SECGov
745K Followers 33 Following The SEC protects investors, maintains fair, orderly, and efficient markets, and facilitates capital formation. Disclaimer: https://t.co/kQaurNTXAI
Saudi Anti Fraud Asso.. @SaudiAntiFraud
7K Followers 4 Following الحساب الرسمي لجمعية مكافحة #الاحتيال السعودية
Accounting Today @AccountingToday
156K Followers 1K Following Accounting Today, an Arizent brand, is the independent news and information resource for tax and accounting professionals.
Kelly Phillips Erb @taxgirl
63K Followers 6K Following I share #tax and #law stories for @Forbes. Lawyer, writer, proud mom. Happiest with #coffee ☕ and my kids. Free tax newsletter signup at the link below.
ACAMS ml.com @ACAMS_ml_com
11K Followers 735 Following ACAMS http://t.co/sFDwg73JKu is the world’s leading authority for keeping on top of money laundering, sanctions, financial crime and compliance news
IIA South Africa @IIASOUTHAFRICA
7K Followers 1K Following The IIA SA is the South African Affiliate of an international network representing the interests of Internal Auditors worldwide.
Richard Chambers @rfchambers
13K Followers 313 Following Life-long internal auditor and award-winning author shares personal views on internal audit, risk, control, and governance.
Action Fraud @actionfrauduk
72K Followers 1K Following We are the UK's national fraud & cyber reporting centre where you can report, get advice and information. Our advisors reply Mon-Fri 9-6pm with their initials
Coalition @Insurance_Fraud
3K Followers 3K Following The Coalition Against Insurance Fraud is a national alliance of organizations dedicated to combating #insurancefraud through advocacy, outreach & research.
Matt Kelly @compliancememe
4K Followers 910 Following Editor & CEO of Radical Compliance. Possibly the most bad-ass source of compliance news online. Definitely the funniest. Reach me on Signal at 1-617-642-1107.
Kelly Paxton, CFE, PI.. @pdxcfe
3K Followers 5K Following aka the Pink Collar Crime Expert. Speaker, Fraud Behaviorist, CFE, PI, #pinkcollarcrime Podcast host and fraud connector.
Auditores Internos @AuditorInterno
2K Followers 529 Following Impulsamos la Auditoría Interna como función clave de buen gobierno en España. Somos más de 3.800 socios integrados en la Red Global de Auditores Internos.
Pursuit Magazine @PursuitMag
4K Followers 1K Following The Magazine of Professional Investigators. We CAN handle the truth.
Transparency Internat.. @anticorruption
277K Followers 2K Following We are a global movement that wants to end the injustice of corruption worldwide 💙 #UnitedAgainstCorruption Imprint: https://t.co/x6HEZZoOBF
Richard Bistrong @RichardBistrong
11K Followers 3K Following CEO, Front-Line Anti-Bribery LLC | Compliance Consultant, Writer & Speaker | Interested in front-line anti-bribery, corruption & compliance challenges.
FTC @FTC
106K Followers 212 Following Official posts from Federal Trade Commission (FTC). Twitter’s privacy policy governs here. Retweets, Follows and Likes ≠ Endorsements.
Guidehouse (formerly .. @GTPublicSector
1K Followers 367 Following Guidehouse is a leading provider of management, technology, and risk consulting services to the public and commercial sectors.
Kate Snow @tvkatesnow
86K Followers 687 Following Anchor NBC News Daily. Correspondent @nbcnightlynews @todayshow. Wife of Chris Bro @chrisbronext Mom of two amazing people. TikTok, FB, Insta: TVKateSnow
Troy Hunt @troyhunt
228K Followers 1K Following Creator of @haveibeenpwned. Microsoft Regional Director. Pluralsight author. Online security, technology and “The Cloud”. Australian.
Prof Thuli Madonsela .. @ThuliMadonsela3
1.8M Followers 4K Following Social Justice Chair&MPlan Convener|Advocate|@ThumaFoundation Founder|Author|Life activist on Justice-Human Rights-Rule of Law-Governance|Summited Kilimanjarox2
Case IQ @caseiqsoftware
2K Followers 2K Following Case IQ case management software helps organizations investigate and resolve virtually any workplace incident. Learn more at https://t.co/St36xI72na.
Takara Small @takarasmall
5K Followers 938 Following Tech news @cbc @bbcnews. Host of What’s Up With The Internet @ciranews. @VentureKidsCan. Prev @SONYpodcasts @FortuneMagazine. Now @ IG/Thread/Blue instead
Dun & Bradstreet @DunBradstreet
22K Followers 3K Following Official Twitter. A leading global provider of business decisioning data & analytics, enabling companies around the world to improve their business performance
ACFE Edmonton @ACFEYEG
439 Followers 238 Following The Association of Certified Fraud Examiners (ACFE) is the world's largest anti-fraud organization and premier provider of anti-fraud training and education.
Stephen Griffin @Griffin_Author
1K Followers 2K Following Author of FRONT ROW SEAT and LOST LOCKER ROOM. https://t.co/e5iycpImE1 founder.
ACFE Mumbai Chapter @ACFEMumbai
188 Followers 41 Following Official Account of the Western Region Chapter of the Association of Certified Fraud Examiners in India Contact us at [email protected]
Have I Been Pwned @haveibeenpwned
163K Followers 1 Following Check if you have an email address or password that has been compromised in a data breach. Created and maintained by @troyhunt.
kirbstr @kirbstr
10K Followers 4K Following Montanan, Army Veteran, IC, founder of https://t.co/6V0LQ0F1mb, 20+ years in intelligence analysis, OSINT, privacy advocacy, nerdery, art https://t.co/mrdZENi2CZ
هيئة السوق �.. @SaudiCMA
394K Followers 8 Following تُعنى الهيئة بتنظيم وتطوير السوق المالية السعودية وحماية المستثمرين. رسالتنا هي أن نكون سوقاً مالية مسهلة للتمويل، محفزة للاستثمار، داعمة للثقة ومنبعاً للقدرات.
State Auditor McGuine.. @DEAuditor1
428 Followers 257 Following Official Account for Delaware State Auditor Kathy McGuiness. Improving State Government for the People of Delaware!
Dan McCrum @FD
37K Followers 1K Following FT Investigations. Dubious accounting and all that. 'Your sister’s nice boyfriend'. Wrote Money Men https://t.co/VULbCyRQT1…
AUDITOR @AUDITsALL
2 Followers 20 Following I sift the debits. You take the credits. Multilingual financial, operational, and compliance audit professional. Skillful with CAATs.
Splunk UK @SplunkUK
23K Followers 732 Following Splunk is building a safer and more resilient digital world by offering the unified security and observability platform.
Gina Jurva @AttyGinaJurva
254 Followers 793 Following Thought Leader, Manager Risk & Compliance, & Attorney @ThomsonReuters Legal
Fraud Fighter Podcast @FraudPodcast
58 Followers 39 Following Podcast about fraud and forensic accounting
Friends Of Chuck FOC @FOChuck
1K Followers 2K Following FRIENDS OF CHUCK (FOC) is a professional SECURITY network group of ~100,000 relationships around the World. https://t.co/DyZNXDBQ9u
InfoRiskToday @InfoRiskToday
2K Followers 239 Following https://t.co/hYObLTYs4c brings IT and non-IT executives, managers and professionals news on information risk management. Part of the @ISMG_News network.
StoneTurn @StoneTurnGroup
205 Followers 172 Following StoneTurn is no longer active on X, formerly known as Twitter. Find updates on our website or LinkedIn: https://t.co/BXJNFOzwj1
GEICO @GEICO
68K Followers 430 Following Come for the commercials & savings, stay for the service & so much more! For service inquiries, tweet @GEICO_Service.
Matthew Caruana Galiz.. @mcaruanagalizia
28K Followers 1K Following Follow my brothers @acaruanagalizia and @pcaruanagalizia and our foundation: @daphnefdtn. I rarely check DMs so please email: [email protected]
Evan Lemoine @EvLem
869 Followers 628 Following 36 • Rhode Island • CPA/CFE • Educator • Professional Parliamentarian • Overcommitted Volunteer Leader • he/him • 🏳️🌈
Julia Yansura @JYansura
817 Followers 987 Following Program Director, Illicit Finance & Environmental Crime @FACTCoalition. Following Latin America, anti corruption and financial inclusion. Opinions my own.
nxthompson @nxthompson
129K Followers 2K Following CEO of @theatlantic. Co-founder of https://t.co/5k5YFa7xcA and @atavist. Formerly: @monthly + @newyorker + @wired. Passionate run-commuter and father of three.
Mindy Mejia @MejiaWrites
1K Followers 762 Following Thriller writer. Chapter Prez of @mwamidwest. Considering cattery licensure. (she/her)
Global Justice Founda.. @GlobalJusticeEn
13K Followers 6 Following Global Justice Foundation is a non-partisan, not-for-profit organization dedicated to promoting justice, integrity, transparencyg, around the world.
Olivia Solon @oliviasolon
51K Followers 5K Following Tech journalist at Bloomberg. Tips: [email protected] (no press releases) Signal: oliviasolon.13 Mail: 3 Queen Victoria Street, London, EC4N 5AA
Raj Samani @Raj_Samani
14K Followers 645 Following Chief Scientist @Rapid7 (ex @McAfee) | @cloudsa | Co-author of @CyberGridBook & CSA Guide to Cloud | Advisor @EC3Europol @[email protected]
CardRates @CardRates
8K Followers 2K Following “The Ultimate Guide to Credit Cards.” We provide the most trusted information on the web to help you navigate the world of credit cards. Follow for 💳 tips!
SBA OIG @SBAOIG
3K Followers 455 Following Welcome to the Small Business Administration OIG. To report fraud, waste & abuse, please use our Online Complaint Submission System: https://t.co/F0bvM5FImG
City of Austin @austintexasgov
213K Followers 579 Following Official account for the City of Austin | Live Music Capital of the World | Breakfast Taco Enthusiasts | Keep Austin Weird | Call 3-1-1 or 512-974-2000 for help
DEAnarcos @deanarcos
1K Followers 167 Following
Rebecca Jarvis (still.. @RebeccaJarvis
61K Followers 1K Following @abc Chief Biz, Tech, Econ Correspondent. Creator/Host #TheDropout podcast. EP @TheDropoutHulu. mom, wife, sister ❤️math, pastries, absurdity
Dylan Tokar @dgtokar
1K Followers 4K Following Reporter @WSJ @WSJRisk covering corporate crime, corruption and illicit finance. @iape1096 member. Contact me at [email protected]
Art Markman @abmarkman
12K Followers 683 Following Cognitive Scientist, author, and blogger. Vice Provost of Academic Affairs @UTAustin, Founder of @UTHDO, and half of @2GoYH.
SIGTARP @SIGTARP
1K Followers 384 Following Special Inspector General for the Troubled Asset Relief Program. Investigates financial institution crime. Watchdog protecting taxpayer dollars.
EFF @EFF
492K Followers 1K Following We're the Electronic Frontier Foundation. We defend your civil liberties in a digital world.
Snow @_sn0ww
42K Followers 1K Following Your friendly neighborhood Con-Artist | Chief People Hacker @XForce | @sec_defcon Co-Founder | 3x Black Badge | Trainer/Keynote |💍@jc_socal | She/her 🏳️🌈
GDRFA DUBAI إقام�.. @GDRFADUBAI
160K Followers 24 Following الحساب الرسمي للإدارة العامة للإقامة وشؤون الأجانب - دبي The official General Directorate of Residency and Foreigners Affairs - Dubai Account
National Cybersecurit.. @StaySafeOnline
163K Followers 1K Following The National Cybersecurity Alliance is a nonprofit that empowers people to use technology safely & securely. Co-leads Cybersecurity Awareness Month
Mimecast @Mimecast
19K Followers 3K Following Work Protected Advanced Email & Collaboration Security
Phila ACFE @Phila_ACFE
96 Followers 97 Following Phila. Area Chapter of the ACFE. Our mission is to promote awareness of fraud prevention & detection through education & seminars. Retweets are not endorsements
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
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 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
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 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
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
#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.
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/20…
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
Scammers often use social media to try to defraud investors. Learn more in our Investor Alert: investor.gov/introduction-i… #FraudWeek
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-y…
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
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
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:
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