U.S. Fraud Cases Illustrate Interconnected Nature of Multiple Fraud Charges

U.S. Fraud Cases Illustrate Interconnected Nature of Multiple Fraud Charges

If you follow fraud stories in the news, there’s a chance one or two of them might have caught your attention last week. Although the circumstances of each case differ, they all involve politically active defendants who either pleaded guilty to, were found guilty of, or charged with committing fraud. The cases also illustrate the interconnected nature of many fraud charges.

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Insider Tips for Making the Most of the ACFE Global Fraud Conference

Insider Tips for Making the Most of the ACFE Global Fraud Conference

We recently recorded a webinar for those of you who are new members and first-time attendees of the upcoming 29th Annual ACFE Global Fraud Conference. In the webinar, ACFE staff shared key insider tips for making the most out of your conference experience.

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New and Free Resources for Fraud Week, November 12-18


Sarah Hofmann
ACFE Public Information Officer

Although International Fraud Awareness Week doesn’t occur until, November 12-18, 2017, many supporters like to begin planning their Fraud Week activities months in advance. As a dedicated time to spread fraud awareness, it’s the perfect opportunity for you to reach out to members in your community to educate them about fraud and what you do as an anti-fraud professional.

To help you spread as much fraud awareness as possible, we’ve created a number of great new resources for this year. Here’s a look at some of these free, new tools you can use to educate your coworkers, family, friends and community members about how to prevent and detect fraud:

  • Test Your Fraud Knowledge — How much do you know about some of the largest fraud scandals of the past two decades? Find out using our new interactive quiz! The quiz asks a variety of questions about fraud scandals that stayed in the headlines for weeks, months and years. You can take it yourself, or gather some peers and challenge each other to see who knows the most.
  • Share Explainer Videos — The ACFE has created two short animated videos explaining why people commit fraud and what common traits fraudsters possess. The videos are designed to loop and can be embedded in social media, news stories, presentations or webpages. Share these on your social media platforms for an easy and entertaining way to educate those unfamiliar with basic fraud concepts.
  • Show Your Support in Your Email — What better way to show that you won’t stand for fraud than to declare it in your everyday communications? We have a new badge (see image in article) that you can add to your email signature or post on social media or websites. (Simply right click on the photo and save it to your desktop.)
  • Spread Cold, Hard Facts — One of the best ways to show how important fraud prevention and education can be is to use the data the ACFE has collected. This year we have created a new infographic that look at how different industries are affected by fraud and what areas current anti-fraud professionals believe to pose the largest risks for fraud.

Sign up today as an official support of Fraud Week! You can find all of these resources, and more ideas of ways to spread fraud awareness, at FraudWeek.com.

RECAP: Fraud Week's Top Free Resources


Mandy Moody
ACFE Content Manager

I can't even begin to describe the amount of International Fraud Awareness Week activity we have seen on social media this year. I guess that was my way of beginning to describe the amount of activity we saw. With more than 10 million impressions on Twitter and numerous infographics and blog posts, this year's reach has surpassed previous years by millions. 

So, I am left with two tiny words to express the overwhelming sense of support you have all spread over the last five days. Thank you. Thank you to the individuals creating one-page documents. Thank you to the organizations officially supporting the cause. And, thank you to the many people who came together from different industries to host events. 

Here are just a few of the resources I caught this week that I hope you can use in your own efforts moving forward:

Again, thank you to everyone that participated in Fraud Week this year. There are so many more resources than the ones I highlighted above, so take some time and search for #FraudWeek on Twitter and Facebook. We will meet again in 2017!

Fraud Week Begins This Sunday, November 13


Mandy Moody, CFE
ACFE Content Manager

As we approach the first day of International Fraud Awareness Week, I thought it would only be fitting to highlight some of this year's free resources that we have put together for you to use not just next week, but all year-round. I look forward to sharing information with fraud fighters all over the world next week. Visit FraudWeek.com for the latest news and information, and let us know what you plan to do individually or at your company in the comments section below.

Here are some my favorites this year:

Infographic: Fraud in Small Businesses
View how and why fraud can occur in organizations with less than 100 employees.

Printable Fraud Week Handout
Download our “5 Fraud Tips Every Business Leader Should Act On” printable handout and share it with colleagues, clients and others.

Podcast: BBB CEO Discusses Common Scams and How to Protect Yourself
In this interview with Steve McFarland, CEO of the Better Business Bureau of Los Angeles and Silicon Valley, he shares some commons scams he has seen targeting seniors and other consumers.

Check out even more free resources at FraudWeek.com. Let the awareness begin!