News and analysis on the global fight against fraud
During the 2021 ACFE Fraud Conference Canada, the founder of Sheriff Consulting, Garth Sheriff, CPA, discussed the importance of psychological safety for ethical decision making – and how the lack of it in an organization can lead to disaster.
Read MoreWhat you do matters. Over the last year, we’ve seen your impact in powerful and unique ways. In the face of uncertainty, new challenges and evolving risks, you responded quickly and innovatively, reflecting and reimagining at every step. Many of you shifted your teams, your investigations and your anti-fraud programs to a remote approach on a moment’s notice. Some of you were challenged to do more with less, and to effectively prevent and detect fraud, even in the face of budget cuts and staff reductions. You found creative ways to move your engagements forward when the usual approaches were not an option.
Read MoreThis past June, John Sopko, the Special Inspector General for Afghanistan Reconstruction, released “Divided Responsibility: Lessons Learned From U.S. Security Sector Assistance Efforts in Afghanistan,” a report detailing the progress of U.S. security sector assistance efforts focused on Afghanistan since 2001. In the report, Sopko outlines the factors that led to massive operational failures in the mission to develop the Afghan National Defense and Security Forces, the Ministry of Defense and the Ministry of Interior.
Read MoreRecently, we co-hosted #fraudconfchat (a Twitter chat) with Forensic Strategic Solutions in support of the 30th Annual ACFE Global Fraud Conference. While the conference has ended and you can read a lot of coverage from the big event, the Twitter chat participants shared so much great advice and wisdom that we wanted to put it all in one place.
Those who joined took the opportunity to discuss how the anti-fraud profession has evolved over the past 30 years and how fraud fighters have stepped up during that time. As usual, everyone came with their best gifs.
If you didn’t get a chance to join the Twitter chat, here are some of the top insights that were shared.
Read MoreAttention, fraud fighters! To celebrate the 30th Annual ACFE Global Fraud Conference, we invite you to join us and Forensic Strategic Solutions (FSS) for an upcoming Twitter chat. Our topic is “30 Years of Fighting Fraud.” We’ll discuss how the anti-fraud profession has evolved over the past 30 years and how fraud fighters have stepped up during that time. We hope to see you there with your own stories and experiences to share.
Read MoreNews and analysis on the global fight against fraud.
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