Top Tweets for #FraudMagazine
1. Eski #Enron CFO’su, #hile ve manipülasyondan hüküm giymiş Andrew Fastov’un, cezaevi sonrası ilk uzun röportajı..
Emily Primeaux tarafından #FraudMagazine dergisi için hazırlanan röportajdan çevrilmiştir.
#andrewfastow #fraud #manipülasyon #şirket #enerji #sektör #iflas
@AJBarrettWAO @YsrAbasi @jdruotolo @TheACFE They are numbers from the FTC (US). More details can be found in the July/August issue of #FraudMagazine from @TheACFE. Similar numbers are reported around the globe.
Benford’s Law is a statistical method for detecting any manual intervention in an otherwise automated operational transaction activity. #BenfordLaw #ACFE #fraud #Fraudulenttransaction #detection #fraudmagazine https://t.co/g29NmqxlZn
Countries use sanctions on nations to deter and penalize bad behavior. But can economic restrictions cause criminals to seek the anonymity of alternative currencies? We discuss the same #ACFE #FraudMagazine #sanctions #AdrianGepp #virtualcurrencies https://t.co/gj17axwpX1
Organizations have become increasingly concerned over the threat of shell companies in recent years. The latest from #FraudMagazine explores how #dataanalytics are key to unearthing shell company #fraud schemes. https://t.co/Ww5FPAByoK @theACFE
What is a credit privacy number (CPN) and how is it linked to a hot new fraud trend in the synthetic identity theft realm?
Find out in #FraudMagazine ➡️ https://t.co/e5qBgdSwF0
Criminals are using a new form of fraud called credit privacy numbers (CPN) to defraud financial institutions and game credit bureaus. Fraud examiners will have to pool their resources and use investigative skills to combat this plague. https://t.co/oeyUJQACFG #FraudMagazine
How can a "ghost employee" affect your company's bottom line? The latest from #FraudMagazine looks at employee time theft. https://t.co/74QMwooFaK @theACFE
Why do auditors commonly not detect #fraud? FSS President Ralph Summerford wrote an article for #FraudMagazine discussing how organizations continue to be at risk when #auditors do not know about or look for fraud red flags. @TheACFE https://t.co/XM7abKcyYL
Really excited that @TheACFE's #FraudMagazine has published my article on financial #elderabuse. All too often these victims suffer an emotional toll that is just as bad as the financial loss.
Please RT/share to get the word out!
https://t.co/JmYqRCuyBZ
The latest cover article from #FraudMagazine features the amazing and inspiring Kathe Swanson, this year's recipient of the Sentinel Award. https://t.co/w8Gft2ZzcJ
The challenge in fiduciary fraud cases lies in gaining access to all the accounting records to determine what happened under the fiduciary’s watch. #FraudMagazine https://t.co/6uSybugp4P
“For those counting, that’s three prime ministers felled by corruption scandals linked to international financial matters in eight years for Iceland.” - from a recent article in #FraudMagazine https://t.co/ctkNWTylbU
ACFE's Research Director Andi McNeal changed the course of her professional life by sending one simple email. Read more in the latest #FraudMagazine online exclusive. https://t.co/eSwHVrzlqp
“Our members are so passionate and diverse, and their dedication to fighting fraud truly inspires me.” - Andi McNeal, CFE, CPA, Research Director of the ACFE https://t.co/eSwHVrzlqp #FraudMagazine
"Fraud Fighters Power Up at the 29th Annual ACFE Global Fraud Conference," from the newest issue of #FraudMagazine https://t.co/PZ0mq395uL
The ACFE presented Dave Cotton, CFE, the Certified Fraud Examiner of the Year award at the 29th Annual ACFE Global Fraud Conference in June. Read more about him in the latest "I'm a CFE" from #FraudMagazine. https://t.co/fE5ViQ1KxN
Employees who fit well into organizations’ cultures will possess exemplary soft skills. Read more about how your "power of presence" exudes leadership qualities. #FraudMagazine https://t.co/sknNsX9wTZ
In May 2015, more than six years after a fraudster was indicted, a hiker — who met him on the Appalachian Trail — recognized the fraudster from his mug shot on the CNBC series “American Greed” and tipped off the FBI. #FraudMagazine https://t.co/FSHvqqfxt7
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