Association of Certified Fraud Examiners (ACFE)

Join industry experts and anti-fraud professionals in Washington, D.C. and virtually for the 2024 ACFE Government Anti-Fraud Summit on November 14, 2024! Lock in your early registration savings by October 10: https://lnkd.in/gi7pittP

Don't miss your chance to secure your seat in Dubai for The First Audit, Anti-Fraud & I.T. Congress! 🔹Learn from global leaders in audit, anti-fraud, and IT as they share actionable strategies, real-world case studies and emerging trends. 🔹Connect with auditors, fraud examiners, compliance officers and industry experts from around the world. 🔹 Discover best practices in audit and anti-fraud approaches, and take away practical tools that can be applied to your organization.

The latest edition of Fraud Magazine is here, and it’s a must-read! This issue covers forced criminality, trauma-informed interviewing, the National Public Data breach and the tactics and insights every anti-fraud professional needs to stay ahead. Read more: https://lnkd.in/g5_xHnb

Help shape the future of the ACFE — Vote for the 2025–2026 Board of Regents! Six outstanding candidates are on the ballot, with two positions open for the 2025–2026 term. Don’t miss your chance to make an impact! All Certified Fraud Examiners (CFEs) who are in good standing have until November 30, 2024, to cast their votes: https://lnkd.in/gxqMGQxA

Learn from ACFE Regent MAHESWARI KANNIAH, ICDM(F), CFE, FCIS(CS)(CGP), CB, AICB/CBI, in her presentation "Leadership On & Off the Field: An Athlete's Corporate Journey". This engaging session delves into the journey of personal growth and resilience. Maheswari shares her unique experiences, emphasizing the importance of taking charge of your destiny, the impact of visualization and finding balance across multiple roles. She addresses the challenges women face in leadership, the pivotal role of mentorship and building self-confidence. This free virtual presentation is exclusive to ACFE members in the Women in the Anti-Fraud Profession Group in the ACFE Community. Not in the group? You can join and watch the presentation here: https://lnkd.in/gR3jhvin

With organizations losing an estimated 5% of their annual revenues to fraud, according to the ACFE’s Occupational Fraud 2024: A Report to the Nations, the need for a strong anti-fraud stance and proactive, comprehensive approach to combating fraud is clear. This course will explain how you can integrate anti-fraud initiatives into your risk management programs. 

There's still time to secure your seat for the 2024 ACFE Government Anti-Fraud Summit on November 14 in Washington, D.C. and virtually!

🌟 Stay Tuned! 🌟 We’re excited to announce an incredible lineup of global speakers for the upcoming First Audit, Anti-Fraud, and I.T.Congress, from November 11th - 13th, at Grand Hyatt Dubai. Some of the most prestigious voices : H.E. Abdulla Alsaleh , Abdulqader Ali ,J. Howard Arp, John Gill, CFE D. Gill President of the (Association of Certified Fraud Examiners (ACFE)) Theresa "Terry" Grafenstine, Ramsés Gallego, Chris Mathers, Chris Dimitriadis, Michael Bret Hood, CFE, MBA, Mary Breslin, CIA, CFE Bruno Horta Soares, Muneer Al-Mughairy, Dr Ahmed Shawky Mohammed Adil Buhariwalla, Iram Ansari, Marwan Alzarouni, Hala Bou Alwan LLB, LLM, ELLM هالة بو علوان, Julia Kanouse, Dr. Ayesha, Haitham AlRaisi , Ali Sharif, Nameer Khan, Rahul Turki, Abdullah Alrowais, Hossam ElShaffei,CFE,FICA CMIIA,CA,CRMA,CCSA,QRD CrSexual harassment Abuse Authority Investigator , Dina Fakih, Marc Chamoun, Rania Bejjani, Iyad Mourtada, Firas Haddad, Hassan Al Mulla, Hassan Khayal, Biju Nair, Ala' Naba'a (علاء أبو نبعة), Sunil Edwards, Amanda Raible, https://lnkd.in/d3kwxDjA Secure your spot now 🔗 Register here: https://lnkd.in/dkQbdgAe 🔑 Event : 📅 Date: November 11-13, 2024 📍 Venue: Grand Hyatt Dubai Hotel, Dubai, UAE 📧 Contact Us: events@uaeiaa.org 📱 Mobile/WhatsApp: +971 55 351 2335 #Audit #FraudPrevention #ITCongress #GlobalExperts

The first step to stopping financial fraud is identifying it with precision. To accomplish this, having effective fraud models and rules in place is critical to your financial institution’s defense against fraudsters. In this webinar, you will explore cutting-edge techniques that fraud analytics and strategy and policy teams can implement to enhance your program’s real-time fraud prevention.

Passing the CFE Exam is a major milestone in your anti-fraud career. But knowing how to approach your studies can make all the difference. Check out our latest blog on Study Strategies for the CFE Exam, where we cover actionable tips, insights and resources to help you stay focused and succeed: https://lnkd.in/gtz_VUnt