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Wasted opportunities: Find and investigate waste now fraud-magazine.com/article.aspx?i… via @TheACFE
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El Paso Area ACFE retweeted
T-minus two days until the 20th anniversary of #FraudWeek kicks off! fraudweek.com
El Paso Area ACFE retweeted
A lot can change in 20 years, but y'all are still out here fighting fraud. Be sure to sign up for this year's #FraudWeek before it kicks off on Sunday, November 15! fraudweek.com
El Paso Area ACFE retweeted
Not even the Vatican’s hallowed halls are safe from fraud. Police raided the maintenance and restoration department for suspected corruption. buff.ly/2Z51MG4
El Paso Area ACFE retweeted
This isn’t the first time these North Carolina business owners have pleaded guilty to fraud. This time, they owe $2.3 million in restitution to the U.S. buff.ly/38xlahI
El Paso Area ACFE retweeted
Implementing money laundering controls is the way to go, y’all. A Swedish bank was fined $107.3 million for lacking sufficient money laundering governance. buff.ly/31WpupP
El Paso Area ACFE retweeted
A whistleblower who’s been in the health care profession for more than 20 years brought a qui tam case forward that ultimately resulted in a $255 million Medicare fraud verdict against Consulate Health Care in FL. buff.ly/31xa4YC
El Paso Area ACFE retweeted
“Cybersecurity isn’t a magic pill – it’s a repeatable, recurring process.” In his virtual #fraudconf session, Ondrej Krehel presented the tools and processes to follow to minimize your cyber risk. buff.ly/3eRo7MG
El Paso Area Chapter of the ACFE - Meeting/Event Information elpasocfe.com/meetinginfo.ph…
El Paso Area ACFE retweeted
Pressure is one of the variables that motivates people to commit fraud. Given the global pandemic and financial stress, now is an important time to take proactive measures to manage fraud risk. buff.ly/2SGsRf9
El Paso Area ACFE retweeted
“The amount of fraud we can expect to see in the coming months and years as a result of COVID-19 is truly staggering.” ACFE President and CEO @BruceDorris reports on recent ACFE survey results. buff.ly/3bVHlzg
El Paso Area ACFE retweeted
It’s important to evaluate the effectiveness of preventative strategies to limit fraud. These four tips can help you. buff.ly/2SoOVum
El Paso Area ACFE retweeted
We love how the @NonProfitTimes dug into numbers in the 2020 Report to the Nations to get a closer look at fraud in nonprofits. buff.ly/2L636Au
El Paso Area ACFE retweeted
Employees want to feel confident in their work environment. Help create comfortable conditions by building trust and transparency in how your organization handles conflicts of interest. buff.ly/2LeT5kp
El Paso Area ACFE retweeted
You know how important it is to sustain and grow your anti-fraud resources right now, but how do you convey that message to your leadership or clients? Use the Anti-Fraud Program Support Toolkit on our COVID-19 resources page. buff.ly/2wKEfhY
El Paso Area ACFE retweeted
With budgets changing and fraud increasing, getting the support you need is vital. Here are some tools to help you in your efforts. buff.ly/2wKEfhY
El Paso Area ACFE retweeted
We recently added an Anti-Fraud Program Support Toolkit to the COVID-19 member resources page. It includes: ☑️ a powerful yet concise explanation of the impact of COVID-19 on the economic environment ☑️ 2 letter templates ☑️ 2 infographics buff.ly/2wKEfhY
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New Jersey Chapter of... @acfe_9
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EL PASO POLICE DEPT @EPPOLICE
90K Followers 179 Following Visit https://t.co/ULdqzIk3UZ to view the City of El Paso's Social Media Policy.
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