Tallahassee IIA on LinkedIn: #acfe #iia #fraudconferencesuccess (2024)

Members from the GA Chapter of the Association of Certified Fraud Examiners (ACFE) have spent this week in Seattle and virtually attending the 34th Annual ACFE Global Fraud Conference. We had over 60 people from Georgia in attendance! Were you there? What was your favorite part, the anti-fraud training, networking with other CFEs, or enjoying the beautiful city of Seattle? #acfe #fraudconf #fraudprevention #frauddetection #traininganddevelopment

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If you're in Seattle at the ACFE conference, stop by and say "hi" to Kamila Castaneda and Todd Bendus! They're ready to answer your Whooster, Inc. investigative data questions! Find out how Whooster, Inc. investigative data can help your investigations by "finding who fast!" #bigdata #fraudinvestigations #lawenforcement #investigations #crimeanalysis

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Have you are someone you know been a victim of elder fraud?According to the Federal Bureau of Investigation (FBI), in 2021 there were 92,371 older victims of fraud resulting in $1.7 billion in losses. This was a 74% increase in losses compared to 2020.Join the FSDA as we explore this important topic on June 15th with some of the top experts in the industry. This free webinar is free, but registration is required.Visit FSDA.org to learn more.#ElderFraudPrevention#fsda2019#education #webinar

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Have you are someone you know been a victim of elder fraud?According to the Federal Bureau of Investigation (FBI), in 2021 there were 92,371 older victims of fraud resulting in $1.7 billion in losses. This was a 74% increase in losses compared to 2020.Join the FSDA as we explore this important topic on June 15th with some of the top experts in the industry. This free webinar is free, but registration is required.Visit FSDA.org to learn more.#ElderFraudPrevention#fsda2019#education #webinar

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International Fraud Awareness Week (IFAW) 2023 takes place 12-18 November when organisations across the globe dedicate time to raise awareness about fraud.The annual event, now in its 24th year, aims to educate individuals and organisations about the importance of fraud prevention and detection. The week-long campaign will reduce the impact of fraud by raising awareness among employees.We find ourselves confronted by extraordinary challenges in the domains of the global economy, politics, and society, each offering enticing opportunities for fraudulent activities. The landscape of fraud is in a constant state of evolution, compelling businesses to maintain unwavering vigilance and perpetually assess the ever-emerging risks and the deleterious consequences that fraud inflicts upon stability and efforts to drive to growth. It's noteworthy that no industry remains impervious to such threats. Fraud is not a modern invention. Since antiquity, even before money was invented, people have been deceiving each other for personal gain.As technology advances, we can definitely expect fraud to grow. Individuals, businesses, and governments will have to put measures to minimize the risks of being defrauded#unitednations #unodc #UnitedAgainstCorruption #worldbankgroup #imf #nab #transparencyinternational #adb #fatf #fincen #oecd #interpol #ecb #nca #undp #icj #fbi #doj #lawenforcement #corruption #sdgs #unga #moneylaundering #drugtrafficking #fraudweek

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In our latest article from Chris Phillips and Rebecca Summers in our Disputes, Investigations & Valuations team, we discuss the new ‘failure to prevent fraud’ offences and how our team can assist organisations in navigating the new measures and enhancing their fraud prevention capabilities.Read the full article here:https://lnkd.in/evqr-VxC#fraudoffences #forensics #ECCTA

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Bespoke Integrity Solutions Ltd. proudly supports the ACFE's annual International Fraud Awareness Week, commencing today. #fraudweek Fraud remains the foremost crime in the UK, inflicting harm on individuals and organisations alike. It is crucial to address and minimise instances of fraud in both personal and professional spheres. Take a moment to peruse my past and current posts, which may provoke insightful conversations. Are you committed to combating fraud? #fraudprevention #fraud

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Trucking has a low barrier to entry and so it is the most competitive segment of the transportation market. #transportationindustry #logistics #supplychain

Fraud Week: A vital annual event for combatting fraud.International Fraud Awareness Week, launched in 2000 by the Association of Certified Fraud Examiners (ACFE), marks a global movement every November.It's a time when countless organizations worldwide pledge and join hands to show a light on fraud and it's impact on our society, not only within their workplaces but throughout their communities as well.It's important to spread awareness and holding anti-fraud trainings for the organization's bottom line.#fraudweek #fraudprevention #frauddetection . Sanjay Kaushik CFE, FCIISCM, CATS, CCPS, CFAP , Netrika Consulting India Pvt LtdTwo significant milestone worth sharing.

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PDA fully supports the work of the GCFP in its fight against fraud and we are happy to share the 11THPSCF Journal with all our contacts.This is the 11th issue which the Government Counter Fraud Profession is publishing. It marks the five year anniversary of the PSCF Journal and the Government Counter Fraud Profession (GCFP). The Journal contains cross-sector experts' insights into technical areas of public sector fraud, trends and changes happening across the counter fraud landscape. Please do take a moment to read our latest bumper issue. #PDACounterFraud #Fraud #FindFraud #PublicSector #learning #Trends #CounterFraud #PSFA #GCFP #Collaboration

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