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Global Fraud Chat Sep 19
Advanced risk-rating models dramatically improve detection by applying machine learning and statistical analysis to better-quality data and dynamic customer profiles.
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#Brunei #Scam #MGWV Sep 19
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BKD Forensics Sep 19
What can your organization do to prevent fraud from happening? Check out our the blog post from on "Resistance to Fraud Prevention."
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BoYTooMellow Mabotja Sep 17
Some 1 has to speak out or else we r doomed as a country#FightAgainstFraud&Corruption
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Netrika Consulting Sep 16
Netrika is all set to conduct the first-ever Certified Review Course from 24- 27th September 2019 in Bengaluru India, with authorized trainers. The announcement of the same has been covered by Business World -
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Global Fraud Chat Sep 14
5 Techniques To Foil Scammers and Criminals! #
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FoodiewhippedSA Sep 16
Attending the conference on Fraud.... catching them FRAUDSTERS...
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ISACA  San Antonio Sep 13
Sign-up up now for the October 3rd Luncheon! The topic is "Applying Artificial Intelligence to Reduce Fraud" presented by Sandeep Sachdeva. See you there!!
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Pandacom Forensic Sep 18
Are you at the conference? Have you come and visited our booth yet?!
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A Cause for Ent. Sep 12
Want to say a huge THANK YOU to our amazing t-shirt photographer, Jasmine Buchberger, for the work that she donated to . We are in love w/ how the images turned out and we are so thankful to have you a part of the ACFE community. Check out her work at
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Global Fraud Chat Sep 12
Genetic testing scam preys on seniors' cancer fears and may be costing taxpayers millions.
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Milind Tiwari Sep 19
A European Union law enforcement agency says it helped bust a criminal network that was allegedly responsible for fraud with pay-TV subscription services, in the first case of its kind on the continent
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Cris Mattoon Sep 17
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MiLife-Victoria Sep 19
We've recently released our latest booklet which includes a new course starting next term - 'Introduction to Volunteering'. Click below to find out about what's on offer and how to enrol.
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ACFE France Sep 19
Criminalité en col blanc: changement de mentalité ?
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Verracy Training and Consulting Sep 17
Does your organization do exit interviews for EVERY employee leaving? They are leaving for a reason, find out what it is.
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ACFE_SHSU Sep 11
Pictures from our first meeting. Thank you everyone for coming and a special thank you to our guest Chrysti Z. 😀
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ACFE_SHSU Sep 11
Guest speaker: Chrysti Ziegler! 😃 She is the Houston’s ACFE President and Chief Internal Auditor at Genesis Energy!
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