Association of Certified Fraud Examiners (ACFE)

Join us for the Tracing and Recovering Fraud Losses virtual seminar on April 15-16 to gain practical tools and strategies to identify, trace and recover misappropriated assets.

What does a “Day in the Life of an IRS Agent” look like—and how can it inspire the next generation of fraud fighters? In this episode of Fraud Talk, Victor R. Cardona, adjunct professor of forensic accounting at California State Polytechnic University, Pomona, explores a hands-on student program that brings forensic accounting and investigations to life for tomorrow's fraud fighters. 🎧 Apple Podcasts: https://lnkd.in/grK2bVar 🎧 Spotify: https://lnkd.in/gBnC7tn3

Donating to a good cause should feel rewarding — but what if your generosity is being exploited? In the latest Fraud Magazine feature, we explore the dark side of giving and how charity fraud schemes manipulate emotions and exploit trust, and what fraud fighters can do to help safeguard the nonprofit sector. Read more: https://lnkd.in/g34t9rKS

Whether it’s helping a student pursue a career in forensic accounting or supporting groundbreaking studies on emerging fraud trends, every donation to the ACFE Foundation makes a lasting impact. Learn more about how the ACFE Foundation is advancing the anti-fraud profession — and how you can be a part of it: https://lnkd.in/gbEWzkm7

Discover how remote and hybrid work is shaping corporate culture—and what it means for fraud prevention. Dive into the new Anti-Fraud Collaboration report and explore practical ways to strengthen integrity and mitigate risk: https://lnkd.in/gvk42a9b

The ACFE and Association of Chartered Certified Accountants (ACCA) are excited to announce a new partnership, in which our organizations will collaborate on thought leadership, training and educational opportunities to enhance both accounting and anti-fraud efforts around the globe.    ACFE CEO John Warren, J.D., CFE and ACCA Chief Executive Helen Brand signed a Memorandum of Understanding in London this week, uniting both organizations for a three-year period.    "Together, ACFE and ACCA memberships include thousands of professionals in countries around the world," said John Warren via press release. "This strategic partnership between our organizations is a natural fit in pursuit of one common goal: fighting fraud."    Read more 🔗 https://lnkd.in/g4p-B43h

Despite significant regulatory advancements and the availability of innovative tools, many anti-bribery and anti-corruption compliance teams avoid implementing data-driven strategies. Discover how leveraging advanced analytics and robust frameworks can help protect your organization from costly risks: https://lnkd.in/dvRxUa7G

Stay one step ahead of emerging fraud schemes by exploring the in-depth coverage in Fraud Magazine. Gain exclusive access to the latest insights, expert advice and real-world investigations in every issue. Start your free 30-day trial today: https://lnkd.in/geu8dsar

Time constraints and the pressure to get deals “done” in mergers and acquisitions (M&A) can lead to a failure to identify false information, misrepresentation and fraud in the due diligence process. This course will teach you how to incorporate specific approaches to detect misinformation and fraud during M&A due diligence.

This advanced course takes place in a uniquely interactive learning environment where you will work on two actual fraud cases that have been modified for teaching purposes. Working through these scenarios, you will simulate many aspects of a real case — interviewing a suspect and trying to obtain an admission, compiling evidence and building your case, and offering testimony and being cross-examined. By understanding how it feels to be part of a small team working on a real investigation, you will acquire the case experience and know-how you need to excel as a fraud examiner.