90-Day CFE Exam Challenge Success Story: Tolulope Adedokun

90-Day CFE Exam Challenge Success Story: Tolulope Adedokun

Tolulope Adedokun lives and works in Lagos, Nigeria. He has been in banking for 15 years. Tolu found that studying for the CFE Exam put names and concepts to various experiences he’s had in the course of his roles, specifically in risk management, of which fraud poses a key risk. This past April, he joined the 90-Day CFE Exam Challenge to earn his CFE credential. Here are some experiences and advice he’d like to share with other members who will be joining the upcoming challenge.

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How to Spot Fraudulent Job Listings

How to Spot Fraudulent Job Listings

With global economies trying to rebound after the effect of COVID-19, employers and companies have adjusted to the current situation. For many organizations, with cautious optimism in reopening, the recruitment process has shifted completely online. Terms such as “work from home” and “remote” are springing up in the job market. Though the virtual workplace is not new, the effect of the global pandemic, particularly with health and public safety guidelines, has cut out a considerable opportunity for in-person meetings.

In the past, the pre-interview and interview stages could be conducted virtually while the onboarding stage was in person at the office, but now, most of the recruitment processes — from sourcing candidates to onboarding and exit stages — is now online. This has created an opportunity for fraudsters to explore.

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5 Deeper Dive Technology Resources for CFEs

5 Deeper Dive Technology Resources for CFEs

If 2020 has taught us anything so far, it’s that technology pervades nearly every sector of our lives. As COVID-19 began to impact daily life worldwide in early 2020, it seemed like everything that could be moved to a tech platform was moved. Terms like “Zoom-bombing” and “video call fatigue” entered our vocabulary. And we saw a massive increase in the number of frauds — cybercriminals and fraudsters were working from home, too. In this third part of four, we cover some of the resources to help make fraud examiners more tech savvy, and gain a deeper appreciation for the technical aspects of our job as fraud fighters.

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Member Spotlight: Sheechean Ho, CFE

Member Spotlight: Sheechean Ho, CFE

Sheechean Ho, CFE, has enjoyed a successful career in the anti-fraud field for more than a decade. Currently the director of investigations for regional financial crime at Prudential plc, he attributes his success to his desire for justice and mentors who have guided him. When he’s not fighting fraud, you can find him taking scenic drives around Hong Kong and sampling different local food.

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Mentoring Success Story: Hugh and Catherine

Mentoring Success Story: Hugh and Catherine

Hugh Penri-Williams enrolled as a mentor when the ACFE first launched the mentoring program in May 2018. In the past two years, he’s worked with several mentees to help them achieve their career goals. One of those mentees is Catherine. Because of Catherine’s strong desire to detect and deter fraud, she studied for the CFE Exam in order to earn her CFE credential. She decided to join the ACFE Mentoring Program to help her meet this goal.

That’s where Hugh and Catherine’s mentoring story begins.

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