Tallahassee IIA
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Thank you to everyone who attended the 2023 Tallahassee ACFE/IIA Joint Fraud Conference! Your presence and engagement made it a tremendous success. Let's continue to make a difference by combating fraud and upholding integrity! #ACFE #IIA #FraudConferenceSuccess
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Richard Guajardo
Law Enforcement Consultant / Retired Assistant Chief
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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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Deputy Director
National Accountability Bureau | Rule of Law | Anti Corruption | Criminal Justice | Crime Prevention | White Collar Crime Investigator | Fraud Examiner | Anti Money Laundering Examiner
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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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Quantuma
7,567 followers
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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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Peter McBay ACFS CFE
Reduce Your Risks From Fraud, Cyber, Information or Financial Crime. Consultancy | Training | ISO | Auditing | Investigations.
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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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FSDA Florida Securities Dealers Association
Florida Securities Dealers Association, Inc.
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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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Marianne Rowden
Simplifying Global E-Commerce
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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
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Ekta Jain Kaushal
Charged with Energy | Passionate Go-Getter | Results-Focused Professional
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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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Samantha Mitchell, LL.B, LL.M, LPC
smx.ai + dcign @smxpol @dcign Lawyer, Thought Leader, Chair, Board Adviser. I create integrated campaigns that drive impactful change. #Robotics+AI #fintech/fs #ESG #innovate+invest #data #consumers #globaltrade
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Lord Mayor of London Michael Mainelli speaking ahead of the Global Fraud Summit 2024 emphasises the importance of international collaboration between Big Tech, Payment providers +Banks in the rise of AI +combatting financial crime, underscoring the critical need for a global response to global fraud🌐 Speech highlights: "Although victims may not be robbed at gunpoint like the Wild West of old, being robbed of all they have on the Wild West of the Internet is no less harmful.Every time technology advances, these cyberspace invaders are there to take a ride on the back of the latest innovation – especially the many opportunities offered by Artificial Intelligence.Which is why our responses also need to advance, to stay ahead of the criminals.These are serious international criminals who require a serious, international, and coordinated response.This includes bringing together the international payment providers and the Big Tech firms - who have the skills and resources, if properly motivated and supported, to deliver many anti-fraud technologies as a ‘matter of course’ - and globally.I look forward to hosting a roundtable at Mansion House later this month with the banking and tech sectors, on this very topic.The City of London hopes that we can build up our international cooperation over the next few days, for a determined, agile, and global response to global fraud."
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Florida Securities Dealers Association, Inc.
308 followers
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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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Abigail T.
Criminal Justice Major and Aspiring Law Enforcement Officer
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Around 88% of crime labs in the United States are accredited. What about the rest? Check out this article to learn about the importance of accreditation, the difficulties crime labs face to achieve it, and how the ASCLD Accreditation Initiative strives to provide support towards accreditation.https://lnkd.in/gUm3xWBc
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