Association of Certified Fraud Examiners (ACFE)’s Post

Excited to share the key insights from our Veriff Fraud Report 2024! Five crucial takeaways that every business needs to know about the evolving fraud landscape: https://lnkd.in/e7V7GKCR 🔗

[WHITEPAPER] How do individual characteristics influence fraud? Our whitepaper dives deep into the complexities. 🤔 #BehavioralInsights https://hubs.li/Q02rZhLg0

Learn how to effectively uncover fraud using financial and ratio analysis training. Enhance your skills and protect your organization against fraudulent activities. #fraudprevention #financialanalysis #training https://lnkd.in/eZ_bEY-n

With the second half of the year underway, have you thought about ways to improve your fraud audit processes? Check out these publications and get inspired to let Audit lead the way for detection >> https://hubs.li/Q02DMZ6c0 #fraudaudting #fraudprevention #summerreading #fraudtips #themoreyouknow

It's alive! Excited to introduce 'What the Fraud' - my new channel where I talk about all things fraud! I'll be covering trends, industry news and happenings and there will even be some special guests. Tune in, subscribe and find out What the Fraud is up with Returns Abuse in the first episode. https://lnkd.in/eb_Mk4BT #WhatTheFraud

Last week, our expert panel of Brian Russell, Sowmya Saiprasad, and Nash Ali dove into today's most prevalent fraud trends and answered their fellow fraud professionals' questions about topics ranging from regulatory changes to digital IDs. Read their answers to the biggest questions: https://hubs.li/Q02JPLfh0

Hello Friends and Family, Is fraud prevention a priority for you and your business, if not it should be, join the #IOBSE Webinar that can help you understand techniques to investigate fraud. I am sure there are many experts in my circle, but you still may learn, or have insight to offer for this webinar. See you there!!! B...

With the second half of the year underway, have you thought about ways to improve your fraud audit processes? Check out these publications and get inspired to let Audit lead the way for detection >> https://hubs.li/Q02DN0TY0 #fraudaudting #fraudprevention #summerreading #fraudtips #themoreyouknow

Looking forward to learn how fraud trends have changed globally. However, I believe that the fundemental principle has never changed - it is always about human behaviour. Join us in the upcoming Annual Fraud Conference - https://lnkd.in/gRQEi8h2

📣 Call For Speakers! On July 16th, I am hosting a virtual roundtable discussion about elder financial exploitation. I am looking for two more viewpoints from the public and private sectors to add to our panel. The audience will likely be well over 1,000 people, making it a highly engaging event. Topics will include: -The magnitude of elder financial exploitation -Common scams impacting this population -Tactics to educate, prevent, and investigate fraud Message me if you’re willing to share your experiences! #operationshamrock, AARP Association of Certified Fraud Examiners (ACFE) ACAMS