Title Guardian’s Post

I’m loving this quote in the March/April 2024 Fraud Magazine from John Gill, President of the Association of Certified Fraud Examiners, which is the largest anti-fraud organization in the world (and a client of Red Flag Reporting), regarding their upcoming “Occupational Fraud 2024: A Report to the Nations”: “One of the most important pieces of information detailed in this survey is that tips are the most common method of detecting fraud…In every presentation I give, I reinforce how the most important initiative an organization can take to reduce fraud is to…implement an effective method for employees, customers and vendors to report anything they might suspect is unusual.” We are here when you, or your clients, need us and, as you know, fraud is just the tip of the iceberg when it comes to topics we cover. www.RedFlagReporting.com.

🌟International Fraud Awareness Week (Fraud Week) Comes to an End 🌟 Fraud Week, initiated by the Association of Certified Fraud Examiners (ACFE) in 2000, highlights the importance of raising awareness and sharing knowledge to combat fraud. This annual campaign inspires organizations and individuals to take active measures against fraudulent practices. At ARIDAN - Support that Matters, we’ve embraced this opportunity by diving into diverse fraud stories presented through video, audio, and written formats on LinkedIn. Here’s what we’ve explored so far: 📌 The Curious Case of SunTours (Fictional Case) – A tale of deceit that reflects real-world lessons. 🔗 Read: https://lnkd.in/eguVnUrh 🔈 Listen: https://lnkd.in/ete_g-8z 💻 Watch: https://lnkd.in/eby4Bj7p 📌 Deceptive Charades (Real Case) – Lou Pearlman’s manipulation of legal teams and concealment of fraudulent empires. 🔗 Read:  https://lnkd.in/exSgR9fZ 🔈 Listen: https://lnkd.in/egFc_7Ch 📌 The Fyre Festival (Real Case) – The shocking saga of a luxury event turned disaster, fueling scam obsessions. 🔗 Read:  https://lnkd.in/gg4uStyF 🔈 Listen: https://lnkd.in/eySgP-fm Fraud prevention starts with awareness, education, and vigilance. Let’s continue to uncover and address these schemes to build stronger, more transparent systems. 🚨 #FraudWeek #FraudAwareness #StayVigilant #ARIDANsupports #FraudPrevention

🚨 Unlock Your Fraud-Fighting Potential! 🚨 As a CFE, adjunct professor, and CEO of the Fraud Protection Institute, I’ve seen firsthand the critical errors organizations often make in fraud prevention efforts. To help you navigate these challenges, I’ve created a comprehensive guide: “Ten Common Fraud Fighting Mistakes”, complete with a companion checklist. Whether you're a seasoned professional or just starting your journey in fraud detection and prevention, this guide offers invaluable insights to strengthen your defenses against financial crimes. Don’t miss this opportunity to enhance your knowledge and protect your organization. 🎯 What’s Inside: - Identification of frequent fraud prevention pitfalls - Actionable steps to mitigate risks - Practical tips from years of industry experience Download your free copy now and stay ahead of the fraudsters! 👉 https://lnkd.in/gw4Ddg8V Let’s build a community of well-informed professionals ready to tackle fraud head-on. Share this post and help spread the word! #FraudPrevention #FraudDetection #FraudAwareness #FraudSavvy #FraudProtectionInstitute

🚨 Unlock Your Fraud-Fighting Potential! 🚨 As a CFE, adjunct professor, and CEO of the Fraud Protection Institute, I’ve seen firsthand the critical errors organizations often make in fraud prevention efforts. To help you navigate these challenges, I’ve created a comprehensive guide: “Ten Common Fraud Fighting Mistakes”, complete with a companion checklist. Whether you're a seasoned professional or just starting your journey in fraud detection and prevention, this guide offers invaluable insights to strengthen your defenses against financial crimes. Don’t miss this opportunity to enhance your knowledge and protect your organization. 🎯 What’s Inside: - Identification of frequent fraud prevention pitfalls - Actionable steps to mitigate risks - Practical tips from years of industry experience Download your free copy now and stay ahead of the fraudsters! 👉 https://lnkd.in/gwhqQV9G Let’s build a community of well-informed professionals ready to tackle fraud head-on. Share this post and help spread the word! #FraudPrevention #FraudDetection #FraudAwareness #FraudSavvy #FraudProtectionInstitute

🧐 What would you do if you discovered fraud in your organization today? 💡 Fraud can strike any business, at any time, and being prepared is key. That's why we're happy to announce #FraudAwarenessWeek2024, a joint event by the Association of Certified Fraud Examiners (ACFE) and IIA Belgium designed to empower internal auditors and organizations to better understand and tackle fraud. 🗓️ 18-22 November 2024 🔗 Register now: https://ow.ly/nSTK50TRomY

As "International Fraud Awareness Week" comes to a close, it's been a great reminder of the power of collaboration, education, and vigilance in the fight against fraud. 🤺 This week has been a fantastic opportunity to shine a light 💡 on the importance of fraud prevention and share insights on how we can all safeguard our organizations. At Rehmann, we remain committed to supporting our clients with proactive strategies, thorough investigations, and the tools to stay ahead of threats. Fraud prevention doesn’t end here—it’s an ongoing effort. What steps will you take next to protect your business? ⛑ Do get in touch with me or the Rehmann Corporate Investigative Services if you need any assistance in the fight against fraud! Avi Beliak, CPA/CFF, CFE, PI, Anne McDonald, william edwards #FraudAwarenessWeek #FraudPrevention #ForensicAccounting #Rehmann #StayVigilant

Fraud Awareness Week: The Power of Love in Combating Fraud. As we observe Fraud Awareness Week, I share a profound perspective on curbing this pervasive issue. As a fraud analyst, I've seen the darkest corners of human nature and firmly believe fraud's root lies in a lack of love. Fraudsters lack conscience, empathy, and humanity, operating guilt-free and leaving devastation. This behavior stems from a fundamental lack of love – for oneself, others, and collective humanity. Love fosters compassion, empathy, and kindness, acknowledging each individual's inherent value and dignity. This creates an environment where fraud can't thrive. Stay vigilant, protect your data, and give no room for successful fraud. #FraudAwarenessWeek #LoveConquersFraud #IntegrityMatters #FinancialSecurity #EthicsInAction #ProtectYourData #GiveNoRoomForFraud #DontBeTooEasyToBeDefrauded #DontBeTooEasyToBeDeceived #BeingContentReducesYourRiskOfFallingVictim #SayNoToFraud

The impact of having an organization’s critical assets misused or stolen can be devastating. Schedule some time with me at ACFE's Global Fraud Conference to talk about how we can help identify and mitigate fraudulent activity within your organization.

Join us for a free Fraud Prevention webinar Thursday, December 5, 2024 at 10am Register here: https://lnkd.in/edvgcvKV Fraud continues to evolve, posing new challenges for businesses and individuals. Protecting yourself, your employees and your organization starts with staying informed. PayServ along with Orange Bank & Trust and the Rockland County District Attorney’s Special Investigations Unit, are hosting a free webinar focused on equipping you with the tools and knowledge to prevent fraud in today's complex environment. Gain insights from industry experts, discover the latest fraud detection strategies and protect yourself against financial threats.

The impact of having an organization’s critical assets misused or stolen can be devastating. Schedule some time with me at ACFE's Global Fraud Conference to talk about how we can help identify and mitigate fraudulent activity within your organization.