This years’ election is underway. All registered UK members will receive an email (Sent 7th Feb 2020) with voting instruction. The vote closes at 23:59 on Monday 17th February 2020 and the results will be announced at the AGM on 19th February.
This month’s podcast is December’s Facebook Live recording during which ACFE President and CEO Bruce Dorris, J.D., CFE, CPA, and Fraud Magazine Associate Editor Emily Primeaux, CFE, unveiled the most scandalous fraud schemes of the year. The article is available now on Fraud-Magazine.com.
Did you know that enrollment for the first mentoring session of 2020 is open? Kick-start those 2020 career goals! Full details on the ACFE.com website.
This short article is a warning to investors to employ extra due diligence prior to making any investment in initial coin offerings or token offerings as they are sometimes called. If there was ever a case for caveat emptor it is in the investment of Crypto coins or tokens. Initial coin offerings are a relatively […]
Jeremy Clopton, CFE, CPA, director of Upstream Academy, sat down in our studio to discuss the top five areas where we typically see conflict arise from generational differences in the workplace. But, he didn’t stop there; he shared advice for overcoming these conflicts and how we can move forward in 2020.
Jim Oakes, President of the Association of Certified Fraud Examiners UK Chapter together with Tim Harvey ACFE UK Director were pleased and honoured to attend and participate in an advisory capacity at the inaugural meeting of Irish ACFE members held in Dublin on 9 July 2015. The evening’s event was a great success and the members […]
It is received wisdom that more frauds are committed by men than women, and that the bigger the amount stolen, the more likely that the perpetrator will be male. The story of Joyti Waswani is one that defies that stereotype. She believes that given the right motivation and opportunities women might well get involved in […]
The National Crime Agency (NCA), the police, and a range of partners across industry and the public sector have launched a campaign to help the public and small businesses guard against cybercrime. The NCA is producing customised intelligence reports together with the UK’s Computer Emergency Response Team (CERT-UK) and the Shadowserver Foundation to be distributed […]
Mishcon de Reya has been appointed by the Association of Certified Fraud Examiners (ACFE) as its authorised trainer in England to deliver the CFE Exam Review Course and CFE Exam. The Certified Fraud Examiner (CFE) qualification positions you as a leader in the anti-fraud community and a specialist in the prevention and detection of fraud. […]