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. https://www.youtube.com/watch?v=GxpHTuiI2mc
"It's not easy butchering people. Its hard work" goes the voice in the trailer for the Netflix series Mindhunter that commenced on 13th October 2017, as a fax of a crime scene photograph emerges from the machine showing the body of a murdered young lady… This is the adaption of the bestselling true crime book, … Read more
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 … Read more
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. https://youtu.be/w5oH-wrh1vQ
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 … Read more
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 … Read more
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 … Read more
There were no sponsors found.
Privacy & Cookies Policy
Necessary cookies are absolutely essential for the website to function properly. This category only includes cookies that ensures basic functionalities and security features of the website. These cookies do not store any personal information.
Any cookies that may not be particularly necessary for the website to function and is used specifically to collect user personal data via analytics, ads, other embedded contents are termed as non-necessary cookies. It is mandatory to procure user consent prior to running these cookies on your website.