acfeuk @ACFEUK
The UK Chapter of the Association of Certified Fraud Examiners (ACFE). Helping our members network and share knowledge in their fight against fraud. acfe.co.uk United Kingdom Joined February 2013-
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acfeuk retweeted
Three dark pools turned out to be really murky. bv.ms/1Pun58B via @BV
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5 Tips to Avoid Falling Prey to Social Engineering Crooks this Christmas lnkd.in/e3yhuca
Evolutionary psychology explains why haunted houses creep us out psypost.org/2015/10/evolut…
acfeuk retweeted
Watching the DWP's Workie video I really want to see what the other Apprentice candidates dreamt up goo.gl/wLhQv4
acfeuk retweeted
Four Clear Messages from Bristol Meyers Squibb FCPA Enforcement Action okt.to/px4ewg
acfeuk retweeted
The FIFA Criminal Case – DOJ’s Extensive Criminal Toolbox okt.to/d5q12y
@oliverbmay @TenIntelligence @Oxfam @TheACFE the pleasure was all ours.
Oliver May on how Oxfam manage #fraud and #corruption risk. #acfeuk .
Donald Toon on the NCA Economic Crime Command and working with the private sector. Great opening to our conf. #fraud
acfeuk retweeted
4 Signs of a Weak Culture of Compliance and Ethics okt.to/i5ZXgR
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The best (and worst) ways to spot a liar via @BBC ow.ly/RZxJm
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David Green: Why do SFO investigations take so long? ow.ly/RZ6TR
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Listen to DCI Matt Bradford discuss vishing and how to protect yourself on today's @BBCRadio4 #Moneybox programme ow.ly/RZqqN
acfeuk retweeted
The best (and worst) ways to spot a liar via @BBC ow.ly/RZxJm
acfeuk retweeted
What Princess Leia can teach us about fraud control ow.ly/RHGkd #bestheadlineever
Book now for the ACFE UK Annual Fraud Conference, 1 October 2015, London. cvent.com/events/acfe-uk…
acfeuk retweeted
Hong Kong couple detail fake fraud case that lost them HK$22.8m ow.ly/R43q1
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