News and analysis on the global fight against fraud
"The bravest man I’ve ever known.” This description of Sergei Magnitsky by Bill Browder, a keynoter at the 30th Annual ACFE Global Fraud Conference, June 23- 28 in Austin, provides a poignant insight into the life of an internationally known whistleblower who dared to take on corruption within the Russian government.
Read MoreFraud inherently deals with lots of numerical data and fraud examiners are experts at diving into those numbers and finding evidence of wrong-doing. However, with balance sheets, ledgers, expense reports and other dense documents at the forefront of many investigations, it’s easy to forget the stories of those people affected by the fraud.
Read MoreThrough WhistleB’s annual survey on organizational whistleblowing, we ask our customers about how they use their whistleblowing system and the outcomes that arise from having a secure, digital whistleblowing system in place. These are some of the key findings:
An increased number of whistleblowing reports received.
Almost a third of all cases related to fraud, economic crime or money laundering.
The whistleblowing channel seen as a key tool for building trust.
Whistleblowers across the European Union (EU) have won greater protection under landmark legislation aimed at encouraging reports of wrongdoing. According to the BBC, “The new law, approved by the European Parliament, shields whistleblowers from retaliation and creates "safe channels" to allow them to report breaches of EU law. It is the first-time whistleblowers have been given EU-wide protection.
Read MoreLast month, the New York State trial against Anna Sorokin, the 28-year-old wannabe socialite who fooled Manhattan’s elite into believing she was the heiress of German billionaires, officially began. Known among other fixtures of New York City’s social scene by her fake name, Anna Delvey, Sorokin faces charges of theft of services and grand larceny after her 10-month stint staying in luxury hotels, jetsetting to high-end vacations, and racking up a nearly $275,000 debt while emulating the lifestyles of the rich and famous.
Read MoreNews and analysis on the global fight against fraud.
Interested in contributing to ACFE Insights? Find out how you can become a featured guest blogger.
©2024 Association of Certified Fraud Examiners, Inc. All rights reserved.
Association of Certified Fraud Examiners, ACFE, Certified Fraud Examiner, CFE and the ACFE logo are trademarks of the Association of Certified Fraud Examiners, Inc.
Powered by Squarespace
