Hailey Windham, CFCS’ Post

📣 UPCOMING WEBINAR Fraud is evolving, and so should your strategies to combat it. Join us on Nov. 12th at 12 PM ET as LoanPro’s CMO Colton Pond, Baselayer’s CEO and co-founder Jonathan Awad, and Forward Financing’s Senior Director of Product of Management Ashwin Chandrasekaran explore the latest trends in fraud, share real case studies, and discuss effective strategies to protect your organization. Don’t miss this chance to enhance your fraud prevention strategies: https://lnkd.in/gaiXcpkR #fraudprevention #smbfinancing 

Would you like to keep on top of fraud trends and discuss fraud prevention with fellow finance professionals? 🕵️♀️ 🌟 We’d like to invite you to attend a free online fraud forum! It's a quarterly forum to collaborate and confront the challenges posed by fraud, so we can collectively strive to mitigate fraud risks and safeguard finances. 🛡️ Interested? The next session is tomorrow, at 2pm! Contact us for more information, and to receive a Teams link to the meeting. Email Sue.Courtney@fiscaltec.com for more details. #fraud #fraudprevention #accountspayable #apforum #forum

FRAUD BYTE: Simplifying Risk Profiles We are back with the latest episode of FRAUD BYTES, featuring the return of one of our favorite guests, Brian D. from Dodgeball. When he's not advocating fraud prevention, he's testing fresh tortilla chips—either way, he gets to the crunch of it all. He joins our hosts, CTO David Mackler and CEO Dennis Weiss 🔥, to discuss understanding risk profiles in financial services. They cover the use of selfies with ID and bill uploads for verification and explore what data determines fraud risk. 🤔💳 #finance #IPQS #fraudprevention #riskprofiles #frauddetection This series explores how scammers leave traces across various channels while executing their schemes. How can we piece together this information to stop them? Join us to learn steps to move beyond a reactive approach and adopt a systematic strategy to prevent fraud effectively.

Stay Alert: Protect Yourself from Fraud Join us this morning, Wednesday, 20th November 2024, on RB2 at 08:15hrs as FNB Fraud Investigator Keoabaka Mogopodi provides expert advice on fraud prevention. Learn how to protect your financial information, spot scams, and stay ahead of fraudsters. Stay informed and take control of your financial security—don’t miss this insightful session. #FraudAwareness #StaySafe #LoveFNBB

Fraud is not always what it seems, but #fraud happens. So why should #fraudprevention be a priority? It extends beyond saving money; it is crucial for protecting your organisation’s reputation, protecting revenue, safeguarding your employees, and securing your future.  That is why we are excited to announce the #LAUNCH of our new #interactive anti-fraud assessment service developed by TenIntelligence. We will help improve anti-fraud controls, reduce fraud exposure, boost revenue and profits, as well as improve the #antifraud culture across your organization. If you would like to reduce your exposure to fraud, and #ProfitFromLoss, please message me here on #LinkedIn. Tim Minchin, #CatherineDaCosta, Mendy Ghaleb - LLM, CFE, CAMS, CCO, Int.Dip(GRC), Lisseth Ortiz Diaz, Lynsey Hanson, Shela F., Parama Bose #fraud #frauddetection #fraudinvestigation #digitalforensics #CFE #ACFE

🚨 Recognizing Fraud Red Flags: What to Look For Fraud doesn’t always scream for attention. In fact, the most damaging fraud schemes often fly under the radar. Here are a few subtle red flags to keep in mind: Unexplained financial inconsistencies: Small errors may hide bigger issues. Employees with too much control: Someone who controls both approvals and payments can create opportunities for fraud. Lifestyle changes: An employee suddenly living beyond their means could be a sign that something’s off. Fraud can happen anywhere, but awareness is your first defense. If any of this sounds familiar, don’t ignore it—trust your instincts and dig deeper. #fraudawareness #frauddetection #protectyourbusiness

🚨 Recognizing Fraud Red Flags: What to Look For Fraud doesn’t always scream for attention. In fact, the most damaging fraud schemes often fly under the radar. Here are a few subtle red flags to keep in mind: Unexplained financial inconsistencies: Small errors may hide bigger issues. Employees with too much control: Someone who controls both approvals and payments can create opportunities for fraud. Lifestyle changes: An employee suddenly living beyond their means could be a sign that something’s off. Fraud can happen anywhere, but awareness is your first defense. If any of this sounds familiar, don’t ignore it—trust your instincts and dig deeper. #fraudawareness #frauddetection #protectyourbusiness

Did you know that 84% of fraudsters show at least one behavioral red flag? Even more alarming—over half of them display two or more red flags. These insights come from the ACFE's 2024 Report to the Nations. Protect what you've worked so hard to build. Understanding the warning signs of employee fraud can make all the difference. Stay vigilant and informed.

Fraud Prevention Tips to Keep in Mind -Always verify information through an online search before moving forward with any business transaction. - Don't let anyone rush you through a process, especially during holidays or weekends. Take your time and ensure everything checks out. - Encourage your employees to ask questions and verify details. A little caution can go a long way in preventing fraud! Have you encountered a recent fraud case? Share your experience in the comments below. Your story could help others stay safe. #FraudPrevention #CrimePrevention #ConstructionIndustry #CPP

Our next risk expert in our International Fraud Awareness Week series is Jeremy Hidey. Watch his full video below to hear the latest on a rising topic in the world of fraud - card testing. Jeremy provides tips and solutions that can help you protect your business. https://vi.sa/3O9exrw #VisaAcceptanceSolutions #riskmanagement #fraudweek #fraudprevention