ACAMS Ireland Chapter’s Post

🛡️ Free Webinar - AFC in Practice: Fraud Criminal Profiling Delve into the intricate world of criminal profiling in relation to fraud, gaining insights into the techniques and methodologies used to identify the behavior of fraudsters. Date & Time: November 14, 2024, 11:00 AM - 12:00 PM ET 🔗 Register for free: https://bit.ly/3UfiO0f) #AFC #Fraud #FinancialCrime

Check out this podcast!

Join the always awesome Matthew Hogan, MS and myself for AFC in Practice: Fraud Criminal Profiling hosted by ACAMS. We will be diving into the intricate world of criminal profiling in relation to fraud, gaining insights into the techniques and methodologies used to identify the behavior of fraudsters. https://lnkd.in/gnzkK_Ms

Can you guess the #1 way fraudsters attempt to conceal their crimes? Check out this infographic from Association of Certified Fraud Examiners (ACFE) and find out: https://lnkd.in/g86NwEt9 #FraudWeek

Test your knowledge on white-collar crime with our latest quiz! 🕵️♂️ From fraud schemes to regulatory violations, this quiz covers key concepts in white-collar crime. Challenge yourself and see how much you know about this complex but important topic. Don't forget to share your results with us in the comments! #WhiteCollarCrime #QuizTime #ComplianceAwareness https://lnkd.in/dn2z3PYD

Hey fraud investigators! If you're headed to the ACFE's 35th Annual Fraud Conference this week, stop by booth 101 to say hello and learn how Case IQ can improve your investigations. #fraudconf #acfe #fraud #fraudinvestigator

Understanding fraud concealment methods can help you nab thieves before your business suffers debilitating losses. Learn how thieves hide their actions and how methods can relate to a perpetrator’s identity. Read the full Fraud Brief: https://lnkd.in/g9cvAXSz

What are some of the common behavioural red flags of fraud? The graphic below shows the top warning signs to look out for, according to Association of Certified Fraud Examiners (ACFE) #InternationalFraudAwarenessWeek #FraudPrevention #OrganisationalFraud #FraudDetection #CorporateGovernance #FraudAwareness #FraudTips

Still on creating awareness about fraud. Here are 5 tips from the Association of Certified Fraud Examiners (ACFE). #FraudWeek #FraudAwareness #SealtheLeak #AkriveisRP

Having just returned from the ACAMS Japan Assembly I can safely say that the threat of cyber-enabled fraud and illicit money flows was topping global threat discussions. No one should be in any doubt regarding the evolving scale of this threat. Looking to the future. The fusion between fraud and technology will almost certainly require concerted global action, including new thinking, strategies and responses. Without this we are at risk of being outmatched by the scale of the threat.