Association of Certified Fraud Examiners - Alchetron, the free social encyclopedia

Fraud doesn’t just hurt companies, it impacts communities, employees and trust itself. That’s why International Fraud Awareness Week exists: to spark conversations and strengthen defenses worldwide. By becoming a Supporting Organization, you’ll join a global network committed to raising awareness and fighting fraud together. Don’t miss the chance to stand alongside hundreds of others this #FraudWeek. Learn more and sign up for free today: https://www.fraudweek.com/ | Association of Certified Fra

19 reactions · 3 comments | Did you know that 43% of fraud cases are detected through tips, making it the most effective detection method? This video highlights critical findings from the latest report, and the importance of fraud awareness training in uncovering fraud. Explore more of Occupational Fraud 2024: A Report to the Nations https://bit.ly/4bCyRf2 | Association of Certified Fraud Examiners | Facebook

Certified Fraud Examiner: complete course for beginners

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As Artificial Intelligence (AI) continues to evolve, it's reshaping not just industries, but also the landscape of fraud detection and prevention. One of the most groundbreaking aspects? Generative AI. Find more #FraudWeek resources like this one at FraudWeek.com/resources | Association of Certified Fraud Examiners

24 reactions | It's official! The 35th Annual ACFE Global Fraud Conference will be coming to Las Vegas, Nevada June 23-28, 2024. We can't wait to see you there! | Association of Certified Fraud Examiners | Facebook

Fraud can strike any organization, from small businesses to global corporations. During International Fraud Awareness Week, join Andi McNeal, Chief Training Officer at the Association of Certified Fraud Examiners, as she sheds light on how fraud manifests across organizations of all sizes and provides actionable insights to strengthen your anti-fraud defenses. Learn about: ✅ The unique risks small businesses face due to trust and resource limitations. ✅ How employee, vendor and customer fraud ca