Relationship Cultivator | Servant Leader | Lifelong Learner | Award Winning Multifamily Leader | National Speaker | Experienced Property Management Professional | Award Winning Multifamily Supplier Partner
"Training and education efforts can be the differentiator when it comes to risk mitigation." Great Read! I said it at my NAA session, your best fraud prevention tool is knowledge and training.... #NeverStopLearning
Forensic Accountant - Principal / Public Sector Practice Leader at Plante Moran
Cost-Efficiently Reducing Fraud Risk: Recent local headlines have sparked a surge in organizations seeking information about fraud training. In my concise article, I delve into the process and reveal how it can significantly mitigate fraud risks. Read it now: https://lnkd.in/enUC-Gt4 After reading, if you’d like to explore further, feel free to connect with me directly via LinkedIn or use the contact us form on the article's page. Let’s combat fraud together! #fraudtraining #fraudawareness #fraudrisk #fraudprevention
Experienced Swiss CPA and Risk Advisory Leader | Internal Audit, Compliance, and Finance Expert 🕵️
Internal audits should focus on fraud prevention, not just detection. By proactively addressing fraud risks, audits can reduce losses and the duration of fraud schemes. Key strategies include fraud risk assessments, improving control weaknesses, utilizing anti-fraud tools, and providing fraud awareness training. Promoting an ethical culture and regular communication about fraud can further enhance prevention efforts. Shifting the role of internal audit to a proactive stance can protect organizations more effectively and foster a positive perception within the company. Read more here: https://lnkd.in/dyFJnQQs
This Fraud Prevention Month, discover more accurate fraud risk detection with a more holistic, comprehensive view of your customers - and see how AI-powered decisioning can help. Get the infographic to learn how! #FPM2024 #FraudPreventionMonth
This Fraud Prevention Month, discover more accurate fraud risk detection with a more holistic, comprehensive view of your customers - and see how AI-powered decisioning can help. Get the infographic to learn how! #FPM2024 #FraudPreventionMonth
This week marks International Fraud Awareness Week. We’ll be sharing thought leadership, practical tips, and insights to raise awareness in the fight against fraud. Join us as we explore pressing topics, share insights, and equip you with tools to stay vigilant in a rapidly changing landscape. #KPMGForensic #FraudAwarenessWeek
Partner - Global Head of Forensic at KPMG International; Partner - Forensic at KPMG Germany
As we approach International Fraud Awareness Week (IFAW) from November 17 to 23, 2024, we should be reminded of the critical role we play in the fight against fraud. Supported by the Association of Certified Fraud Examiners (ACFE), IFAW is a pivotal time for organizations worldwide to focus on fraud prevention, detection and response. 💪 At KPMG Forensic, we are committed to providing top-tier forensic services that help our clients navigate the complexities of fraud. Our comprehensive service offerings include fraud risk management, forensic investigations, anti-bribery and corruption compliance, and digital forensics. We leverage cutting-edge technology and deep industry expertise to uncover and mitigate fraud risks effectively. In the coming days, we will be highlighting our thought leadership on various areas of fraud, including #AI, #ESG, #cybersecurity, and more. Stay tuned as we share insights and research that can help your organization strengthen its #fraud prevention frameworks and build robust defenses against fraudulent activities. 🤝 Join us in observing International Fraud Awareness Week by raising awareness and taking proactive steps to combat fraud. Together, we can create a more transparent and secure business environment. Enzo Carlucci, CA IFA CBV, Matthew G. McFillin, Caroline ALBAREL, Martin Dougall, Annabel Reoch, Geraldine Lawlor, Dan Boylan, Roy Waligora, Ed Goings, Bob Dillen, Barbara Scheben, Kevin Jin, Timo Purkott, Richard Krause, Tom Barrett #IFAW2024 #FraudAwareness #KPMGForensic #FraudPrevention #fraudweek #ACFE #InternationalFraudAwarenessWeek
This Fraud Prevention Month, discover more accurate fraud risk detection with a more holistic, comprehensive view of your customers - and see how AI-powered decisioning can help. Get the infographic to learn how! #FPM2024 #FraudPreventionMonth
Dynamic Decision Orchestration Enthusiast | Credit Lifecycle Automation Evangelist | ROI Results Warrior
This Fraud Prevention Month, discover more accurate fraud risk detection with a more holistic, comprehensive view of your customers - and see how AI-powered decisioning can help. Get the infographic to learn how! #FPM2024 #FraudPreventionMonth
The lack of proactive risk management strategies can lead to significant losses and anxiety over potential disruptions to business operations. It's important to integrate risk management with comprehensive short-term commercial insurance coverage to safeguard your business. Securitas™ Financial Group sources comprehensive commercial crime insurance to protect your business from fraud, embezzlement, cybercrime, and third-party crimes. The options we offer can help mitigate risks from employee dishonesty, identity theft, hacking, phishing scams, and more. Ensure your business remains resilient and secure. Visit our website https://lnkd.in/dai6uzKf or contact us at 012 990 5000 for more information. Securitas™ Financial Group (Pty) Ltd is an authorised financial services provider FSP 6536. #ShortTermBusinessInsurance #ShortTermCommerciallnsurance #RiskManagement #CyberCrimeProtection #FraudPrevention #SecuritasFinancialGroup #BusinessSecurity #ThirdPartyCrimeInsurance #ProtectYourBusiness #FinancialSecurity
Join us in gaining insights on how to further strengthening #fraud prevention frameworks and building robust defenses against fraudulent activities. #FraudAwareness #KPMGForensic #FraudPrevention
Partner - Global Head of Forensic at KPMG International; Partner - Forensic at KPMG Germany
As we approach International Fraud Awareness Week (IFAW) from November 17 to 23, 2024, we should be reminded of the critical role we play in the fight against fraud. Supported by the Association of Certified Fraud Examiners (ACFE), IFAW is a pivotal time for organizations worldwide to focus on fraud prevention, detection and response. 💪 At KPMG Forensic, we are committed to providing top-tier forensic services that help our clients navigate the complexities of fraud. Our comprehensive service offerings include fraud risk management, forensic investigations, anti-bribery and corruption compliance, and digital forensics. We leverage cutting-edge technology and deep industry expertise to uncover and mitigate fraud risks effectively. In the coming days, we will be highlighting our thought leadership on various areas of fraud, including #AI, #ESG, #cybersecurity, and more. Stay tuned as we share insights and research that can help your organization strengthen its #fraud prevention frameworks and build robust defenses against fraudulent activities. 🤝 Join us in observing International Fraud Awareness Week by raising awareness and taking proactive steps to combat fraud. Together, we can create a more transparent and secure business environment. Enzo Carlucci, CA IFA CBV, Matthew G. McFillin, Caroline ALBAREL, Martin Dougall, Annabel Reoch, Geraldine Lawlor, Dan Boylan, Roy Waligora, Ed Goings, Bob Dillen, Barbara Scheben, Kevin Jin, Timo Purkott, Richard Krause, Tom Barrett #IFAW2024 #FraudAwareness #KPMGForensic #FraudPrevention #fraudweek #ACFE #InternationalFraudAwarenessWeek
This Fraud Prevention Month, discover more accurate fraud risk detection with a more holistic, comprehensive view of your customers - and see how AI-powered decisioning can help. Get the infographic to learn how! #FPM2024 #FraudPreventionMonth
