How Departmental Collaboration Enhances Fraud Prevention

How Departmental Collaboration Enhances Fraud Prevention

Most organizations understand that collaboration is a pillar of a successful company, yet in practice, it often does not happen. It is important and necessary to have goals and targets because they push your organization to perform at a higher level. However, without communication and collaboration between teams, the metrics can unknowingly pit departments against each other.

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CFE Job Search Strategies: The Keyword Dilemma

CFE Job Search Strategies: The Keyword Dilemma

Recently, a former student (and a newly minted CFE) asked about what types of keywords they should be searching in job postings to help them attain their ultimate goal to be a fraud examiner. That led me to think about that question and what it means to search for a position.

In previous Fraud Magazine columns, I've written about how to define your areas of interest, limitations and ultimate career plans. These questions — and a thoughtful reflection period — can help you immensely in your career search.

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Member Spotlight: Mitchel Huffman

Member Spotlight: Mitchel Huffman

Mitchel Huffman, CFE, works as a staff accountant at Rea & Associates, a “top 100” accounting firm based out of Ohio. Earlier this year, Huffman was thrilled to get the two years’ experience needed to become a CFE. During his time with Rea & Associates, Huffman has done both tax and assurance services. He was originally more interested in the tax route, but due to his firm’s assurance department needing staff, he shifted his focus to assurance work. As Huffman became more familiar with this work, he started to really enjoy it and is looking forward to where it takes him in the future.  

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Member Spotlight: Dr. Maria Krambia Kapardis, CFE

Member Spotlight: Dr. Maria Krambia Kapardis, CFE

Dr. Maria Krambia Kapardis already has a long list of accolades in the anti-fraud industry. She helped found the ACFE Cyprus Chapter and Transparency International Cyprus. With her advocacy work and research, she has worked with the Ministry of Justice and Public Order in Cyprus to prepare legislations on whistleblower protection, lobbying and asset declaration for elected politicians. She also worked with Cyprus’ President to create a national action plan against corruption and helped set up an anti-corruption agency, all while maintaining her full-time job as an associate professor at Cyprus University of Technology. For her efforts, she was recently named the 2019 winner of the ACFE’s Outstanding Achievement in Outreach/Community Service Award.

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How to Carry Yourself With Competence and Confidence

How to Carry Yourself With Competence and Confidence

“It’s very important to rely, not just on your competence, but also, to carry yourself with confidence.”

This quote is from ACFE Regent Bethmara Kessler, CFE. She shared it at the Women’s Networking Reception at the 29th Annual ACFE Global Fraud Conference. Her words touched many people at the conference, and they were specifically relevant to me. They set me on a path over the last year of exploring the concept of confidence.

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