It's International Fraud Awareness Day! 🌍Fraud prevention starts with informed decisions, and OffenderWatch® Verify is here to help. Our service enables risk management professionals to conduct thorough name-based searches across over 3,500 sex offender registries, ensuring that you can screen applicants and volunteers effectively. By identifying potential risks, OffenderWatch® Verify allows organizations to safeguard shared spaces and protect communities Visit offenderwatch.com or call 1-888-WATCH12 to learn more.
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Highlighting the latest fraud trends and statistics, Occupational Fraud 2024: A Report to the Nations from The Association of Certified Fraud Examiners paints a grim picture of the current fraud landscape for not-for-profits. Take a closer look at our analysis of these findings as well as best practices for fraud prevention and detection. https://lnkd.in/eGHY4rMA
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Helping organizations in mitigating overall risk, meeting compliance, preventing fraud & financial losses and fulfilling their legal duty of care. | Risk & Fraud Mitigation | Due Diligence | KYC | AML | Investigations
Data & Analytics show that insider risk, fraud and theft are real. According to the 2024 Global Occupational Fraud Report, it's important to be aware of #insiderthreat and #Insiderfraud. Stay informed to protect your people, stakeholders, customers, and overall brand reputation.
We're thrilled to announce the release of Occupational Fraud 2024: A Report to the Nations. This comprehensive report is a global benchmark on occupational fraud and abuse, offering invaluable insights into the trends, threats and tactics behind fraud today. Dive deep into the data and emerge with the knowledge needed to safeguard your organization: https://bit.ly/4agrBo6
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Experienced Consultant and Expert Witness Focused on the Financial and Accounting Aspects of Disputes and Investigations
Highlighting the latest fraud trends and statistics, Occupational Fraud 2024: A Report to the Nations from The Association of Certified Fraud Examiners paints a grim picture of the current fraud landscape for not-for-profits. Take a closer look at our analysis of these findings as well as best practices for fraud prevention and detection. https://lnkd.in/gPXFndeg
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In this Fraud Awareness Week, our Country Head of Internal Control reminds us that the strength of our internal controls depends on each of us staying alert and proactive. Every employee has a vital role in safeguarding our organization, and your vigilance can make a significant difference. Together, by fostering a culture of awareness and responsibility, we can effectively combat fraud and protect our integrity. #UBAFraudAwarenessWeek #TheBankCloserToYou
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Senior Internal Auditor @ Sharjah Airport | Internal Audits, Internal Control
This week marks International Fraud Awareness Week (November 17–23, 2024), a crucial initiative to educate and raise awareness about fraud prevention. Fraud is a global issue that can impact organizations of all sizes and sectors. Behavioral red flags can often be an early indicator of occupational fraud. According to ACFE, the six most common red flags. Recognizing these signs is key to fostering a fraud-free workplace. #FraudAwareness #ACFE #IntegrityInAction #fraudweek
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Join me in recognizing International Fraud Awareness Week (Nov. 17 -23) and learn what steps you and your organization can take to transform your approach to fraud prevention and resolution. bit.ly/49QfpeE #fraudawareness #fraudprevention #riskmanagement
Genpact on LinkedIn: Fraud awareness week
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🎉 New Year, New Heights! 🚀 Stryke National Investigations is here to elevate your fraud prevention strategy in 2025. Don’t wait—kickstart the year with a complimentary claims assessment! Let’s make this your most secure year yet. 💼✨ #FraudFriday #GOTCHA #FraudPrevention #RiskManagement #ClaimsManagement #WorkersCompensation
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A safer world begins with awareness. Be part of the solution this #FraudAwarenessWeek. International Fraud Awareness Week is a global campaign to educate individuals and organizations about fraud prevention. Held annually, it promotes awareness of common fraud risks and empowers businesses to implement proactive measures. Join the movement to build a fraud-resilient future by fostering transparency, accountability, and informed decision-making. #FraudAwarenessWeek #SpotStopFraud #KnowFraudNoFraud
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Fraud risks are evolving at an alarming speed, with organisations losing an average of 5% of their revenue to occupational fraud annually, according to the Association of Certified Fraud Examiners (ACFE) 2022 Global Fraud Survey. Join Roger Darvall-Stevens, MBA, MA, CFE on this Caseware webinar for an exclusive deep dive into cutting-edge strategies and insights to safeguard your organisation 👉 https://bit.ly/4dIoG9I #Caseware #FraudPrevention #Forensics #Fraud #Webinar
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As we edge closer to International Fraud Awareness Week 2024, WSFF re-examines a classic interview featuring John Warren, Chief Strategizer Officer of the Association of Certified Fraud Examiners. In this 2022 interview, Haydenfilms Talks discusses Fraud Awareness week with Mr. Warren, as well as the importance of anti-fraud measures in the workplace, how fraud cases are exposed due to vigilant whistleblowers, and how anti-fraud experts can educate others to spot such cases before they spiral out of control. #WhistleblowerSummit #MediaMatters #DCEvents #FilmFestival #Whistleblowers #WhistleblowerSummitAndFilmFestival #Whistleblowing #InternationalFraudAwarenessWeek #FraudWeek #AssociationOfCertifiedFraudExaminers #FraudAwareness #AntiFraud
