Top Tweets for #MTACFE
Michael Booher wrapping up the day with an in depth of the COT’s investigative process into a nonprofit! Thank you to all our speakers today and don’t forget “The key is proof beyond any reasonable doubt” #MemberBenefitDay #MTACFE
Thank you Scott Kelley for sharing with us the different type of auto and equipment frauds! Remember, “If a deal is too good to be true, it is.” #MemberBenefitDay #mtacfe
It’s only been a week since our 2022 Annual Fraud Conference, but it’s never too early to get ready for 2023! Save the date for our 26th Annual Fraud Conference taking place on March 13-14, 2023. #mtacfe #NashvilleFraudConference #mtacfe2022 #mtacfe2023
Thanks to everyone who joined our 25th Annual Fraud Conference! We hope you enjoyed it and left inspired to continue the fight against fraud. Thanks again to our speakers. Finally, a special thank you to those who orchestrated it all! #mtacfe #NashvilleFraudConference #mtacfe2022
Bringing our fraud conference to a close was James Cornelius. Thanks James for an enlightening presentation with tips and tools to fight cyber crime! #mtacfe #NashvilleFraudConference #mtacfe2022
Thank you @ChrisSrvh and Rachel Rose for an insightful presentation on federal fraud investigations! Great info shared about healthcare investigations. #mtacfe #NashvilleFraudConference #mtacfe2022
Thank you Deanna Sullivan for your session on Ethical Behavior in Times of Trouble! We accept your challenge to go forth and apply ethical behavior. #mtacfe #NashvilleFraudConference #mtacfe2022
Welcome back Lena Sisco! Thank you for a great presentation on Strategic Interviewing and Interrogation that left us with practical takeaways. A great reminder that our goal is not to get a confession, but to gather information. #mtacfe #NashvilleFraudConference #mtacfe2022
Thank you Tanya Washington for wrapping up our first day by presenting on Leadership and Communication! Great takeaways for effective communication, including how to diffuse negative emotions and make our communication productive. #mtacfe #NashvilleFraudConference #mtacfe2022
What a fascinating case study on the prosecution of the HealthSouth fraud case! Thank you Alice Martin for sharing your story and the work you did as a prosecutor pioneering white collar crime. #mtacfe #NashvilleFraudConference
Thank you Jason Jones with National Forensic Academy for sharing with us how important photography is in forensic investigations! Jason reminded us that notes and sketches can only go so far. #mtacfe #NashvilleFraudConference
“One trick can save up to 10 hours a year”- @MrExcel. Thanks Bill for teaching us some ways to Use Excel to Fight Fraud and for sharing helpful tips & tricks to be more efficient in Excel! We can’t wait to start utilizing these time-saving tips. #mtacfe #NashvilleFraudConference
“Building Our Best Anti-Fraud Framework” - 25th Annual Fraud Conference is under way! #mtacfe #NashvilleFraudConference
Another #FraudWeek is in the books. If you want to learn more about fighting fraud, we welcome you to connect with us! We offer monthly CPE opportunities. Go ahead and mark your calendar to join us for our annual conference on March 14-15, 2022! #mtacfe
According to @TheACFE 2020 Report to the Nations, a lack of internal controls contributed to nearly a third of frauds reported. #FraudWeek #mtacfe
#FraudWeek wouldn’t be complete if we didn’t talk about the importance of internal controls! https://t.co/hStxaV796e #mtacfe
Why is this important? Anti-fraud professionals expect to see an increase in cyberfraud in the coming year. #FraudWeek #mtacfe
Want to learn more about fraud and technology? Check out this short video by @TheACFE about computer and internet fraud schemes. https://t.co/9qpojV4oK0
#FraudWeek #mtacfe
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