4 Checklists That Could Save Your Company Money


Mandy Moody
ACFE Social Media Specialist

It sounds counterintuitive to say, “Happy Fraud Week” to my coworkers every year around this time, but I have to admit that I genuinely get excited for a week dedicated to sharing content and resources that ultimately strengthen the fight against fraud. Less fraud; more education: This, in fact, does make me happy.

This week has brought a multitude of tremendous supporters - more than 700 - to the forefront of the fight. From South Africa to California, I have seen seminars, conferences, white papers and more cross my screen over the past few days. We have had more than half a million tweets about International Fraud Awareness Week, and it’s only Thursday.

In the spirit of collaboration, I wanted to share with you some of the valuable “top” lists that I have seen light up on my dashboard this week:

Find more resources, highlights and coverage at FraudWeek.com. Also, http://www.twitter.com/TheACFE and search for #FraudWeek for real-time updates.