News and analysis on the global fight against fraud
International Fraud Awareness Week 2021 is now coming to a close and we at the ACFE want to thank everyone who signed up as an official supporter. Supporting organizations from 112 countries around the world took the time this week to raise fraud awareness and share anti-fraud education with people in their communities and workplaces.
Read MoreACFE local chapters around the world have really done a lot to spread fraud awareness during Fraud Week. The ACFE has nearly 200 chapters that are comprised of anti-fraud professionals with a range of backgrounds, and for Fraud Week 2019, many of those chapters are hosting a variety of creative learning activities, widespread knowledge campaigns and more to spread anti-fraud education in their communities.
Read MoreAs an anti-fraud professional, may consider yourself a natural born skeptic. Your job requires questioning all that is presented to you. While others may prefer to take things at face value, you are trained to dig deeper and ferret out important information. But if that doubting nature should be common sense in the course of an investigation, why is professional skepticism included as a requirement in auditing standards?
Read MoreEarly in her career, Gabriela Coldea, CFE, understood how beneficial networking and volunteering were for her and her community. She has devoted her time tutoring young students, serving on multiple boards and, most recently, volunteering as the chapter president for the Orange County ACFE Chapter.
Read MoreAfter attending a fraud prevention seminar more than 30 years ago, Robert Goehring, CFE, knew he wanted to serve and protect his local community. He has been a board member of the Pacific Northwest ACFE Chapter since 2001. He has served on the board in several capacities, including president, where he has been since 2012.
Read MoreNews and analysis on the global fight against fraud.
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