Phila ACFE

Phila. Area Chapter of the ACFE. Our mission is to promote awareness of fraud prevention & detection through education & seminars. Retweets are not endorsements

[Phila ACFE @Phila_ACFE]

We're constantly looking for great speakers for upcoming training. If you or someone you know is interested in speaking to our chapter about fraud please head to: https://t.co/8FFZ18SdDs

[Phila ACFE @Phila_ACFE]

Registration is open for our first training of the year- check it out! https://t.co/XQWQnqrNDD

[Phila ACFE @Phila_ACFE]

Happy Hanukkah!
Wishing everyone a healthy, happy holiday season. Whatever you celebrate, may it be full of friends, family, and love.

[Phila ACFE @Phila_ACFE]

Fantastic talk on questioned documents with Jennifer Naso #phillyacfe #acfe #fraudconference

[jenniffer @notmesaidthefox]

Great conference already! Thanks @Phila_ACFE for a great training #phillyacfe #acfe #fraudconference

[Phila ACFE @Phila_ACFE]

Huge thank you to sponsors @MarcumLLP and #JLWeinerandAssociates

[Phila ACFE @Phila_ACFE]

And we're off! #phillyacfe

[Phila ACFE @Phila_ACFE]

Part of the attendee gifts!! #phillyacfe #acfe #cfe #conference

[Phila ACFE @Phila_ACFE]

Inexpensive, quality CPE https://t.co/X07B9GV0Gt

[Phila ACFE @Phila_ACFE]

Organizations worldwide lose an estimated 5% of thier annual revenue to fraud. Check out our Facebook or Instagram posts to see how business leaders can help prevent that in thier companies!

[Phila ACFE @Phila_ACFE]

International Fraud Awareness Week social/networking event- Tue Nov 14. You do not need to be a Chapter Member to attend but you do need to register! Head to https://t.co/X07B9GUsQV now to reserve your spot at Dock Street Brewery! Invite your friends and colleagues.

[Phila ACFE @Phila_ACFE]

FDIC new campaign #isYourMoneyInsured to raise awareness on what is and is not FDIC protected.
We only wish they included a section, since they're targeting people new to or weary of the banking system with some quick tips on how to avoid scams!

https://t.co/JRkrMMwqKb

[Phila ACFE @Phila_ACFE]

Discussing the Report to the Nations with Howard Silverstone. Registration for the December 4 all day fraud conference is open! Visit https://t.co/X07B9GUsQV today!

[Phila ACFE @Phila_ACFE]

Last days to register for next week's training! https://t.co/XQWQnqrNDD

[The ACFE @TheACFE]

The co-founder of the fraudulent OneCoin cryptocurrency, a massive pyramid scheme that amassed more than $4 billion from millions of investors worldwide, was sentenced Tuesday to 20 years in prison.
https://t.co/JOnv9fk2S5

[Phila ACFE @Phila_ACFE]

All insider cyber threats are caused by the intentional actions of employees.

[Phila ACFE @Phila_ACFE]

All insider cyber threats are caused by the intentional actions of employees.

[Phila ACFE @Phila_ACFE]

If you have not 'met' Jenniffer in the current Member Spotlight, be sure to check it out this week before the new one goes up. While you're there, get yourself registered for any or all of the upcoming training! https://t.co/XQWQnqrfO5

[Phila ACFE @Phila_ACFE]

https://t.co/XQWQnqrfO5

[Phila ACFE @Phila_ACFE]

Networking has begun! #phillyacfe #misconducttavern

[Phila ACFE @Phila_ACFE]

End of day 1! Time to network!