Join the ACFE and ITRC for #FraudWeekChat

Join the ACFE and ITRC for #FraudWeekChat

Please join us and the Identity Theft Resource Center for our upcoming Twitter chat during International Fraud Awareness Week to discuss the impact of fraud. Fraud Week runs from November 11-17, 2018, and is a global effort to minimize the impact of fraud by promoting anti-fraud awareness and education. Fraud and identity crimes often go beyond the known financial implications and can have emotional, physical and psychological impacts experienced by victims.

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New and Free Resources for International Fraud Awareness Week, November 11-17

New and Free Resources for International Fraud Awareness Week, November 11-17

International Fraud Awareness Week officially kicks off this Sunday, November 11. 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.

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Significant Amendments to India’s Anti-Graft Law Pave the Way for Future Enforcement

Significant Amendments to India’s Anti-Graft Law Pave the Way for Future Enforcement

The Prevention of Corruption (Amendment) Bill of 2018 brings about a change in a 30 year-old law defining and penalizing corruption in the Indian public system. The newly introduced law aims to provide a more comprehensive definition of bribery. To a country ranking 81 out of the 180 countries on Transparency International’s Corruption Perception Index, and with its complex regulatory procedures and tax systems, it is not uncommon for an organization to encounter an unfavorable situation with a public official.

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Can't Make This (Spooky) Fraud Up

Can't Make This (Spooky) Fraud Up

One shared characteristic among fraudsters is creativity. Devising a scheme and then covering one’s tracks requires a certain amount of ingenuity. Sometimes, though, fraudsters take it one step further and venture into the realm of downright weird. Mark Twain said, “Truth is stranger than fiction…” Here are some of the spookiest frauds, so strange that we couldn’t have made them up if we tried.

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