acfeuk

The UK Chapter of the Association of Certified Fraud Examiners (ACFE). Helping our members network and share knowledge in their fight against fraud.

[Banker's Umbrella @BankersUmbrella]

Three dark pools turned out to be really murky. https://t.co/5gFTLBV2Zc via @BV

[acfeuk @ACFEUK]

5 Tips to Avoid Falling Prey to Social Engineering Crooks this Christmas https://t.co/gwpkr9gfVa

[acfeuk @ACFEUK]

Evolutionary psychology explains why haunted houses creep us out https://t.co/3EqjIONyRd

[Paul Lewis @paullewismoney]

Watching the DWP's Workie video I really want to see what the other Apprentice candidates dreamt up https://t.co/96WJBq6gzq

[Michael Volkov @mikevolkov20]

Four Clear Messages from Bristol Meyers Squibb FCPA Enforcement Action http://t.co/Tw2Z1P8l9I

[Michael Volkov @mikevolkov20]

The FIFA Criminal Case – DOJ’s Extensive Criminal Toolbox http://t.co/II2DEsshal

[acfeuk @ACFEUK]

What's the !%$k9A^ point? https://t.co/HJD4B5G7qM

[acfeuk @ACFEUK]

Thanks to everyone for contributing to such a great #acfeuk annual #fraud conference!

[acfeuk @ACFEUK]

@oliverbmay @TenIntelligence @Oxfam @TheACFE the pleasure was all ours.

[acfeuk @ACFEUK]

Are your Directors living beyond their means? Derek Patterson discusses Red Flags for #fraud #acfeuk

[acfeuk @ACFEUK]

Oliver May on how Oxfam manage #fraud and #corruption risk. #acfeuk .

[acfeuk @ACFEUK]

Donald Toon on the NCA Economic Crime Command and working with the private sector. Great opening to our conf. #fraud

[Michael Volkov @mikevolkov20]

4 Signs of a Weak Culture of Compliance and Ethics http://t.co/2YmbNfjgU2

[The ACFE @TheACFE]

The best (and worst) ways to spot a liar via @BBC http://t.co/Mg5gnTUe3G

[The ACFE @TheACFE]

David Green: Why do SFO investigations take so long? http://t.co/vTSbhLmw2d

[Report Fraud @reportfrauduk]

Listen to DCI Matt Bradford discuss vishing and how to protect yourself on today's @BBCRadio4 #Moneybox programme http://t.co/Kpk8o23Xe2

[The ACFE @TheACFE]

The best (and worst) ways to spot a liar via @BBC http://t.co/Mg5gnTUe3G

[The ACFE @TheACFE]

What Princess Leia can teach us about fraud control http://t.co/42AAzKXKHk #bestheadlineever

[acfeuk @ACFEUK]

Book now for the ACFE UK Annual Fraud Conference, 1 October 2015, London. http://t.co/4G3oMQGpoL

[The ACFE @TheACFE]

Hong Kong couple detail fake fraud case that lost them HK$22.8m http://t.co/JYGutaZJxh