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3 Dec 2024 5:30 PM1 Queen Street, Level 20 (Deloitte)
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4 Dec 2024 4:30 PMDeloitte, Level 4, 151 Cambridge Terrace, Christchurch
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FRAUD RESOURCES The ACFE is the world’s leading source for information on fraud prevention, detection and deterrence. This page features articles selected from our extensive archives, recent posts from the ACFE Insights blog and training resources for you to share with your clients and team members. These resources are free, as are selected others on our site, but most of our articles and other fraud resources are exclusively for ACFE members. |
2024 Anti-Fraud Technology Benchmarking Report |
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Now in its third edition, the 2024 Anti-Fraud Technology Benchmarking Report explores trends in the current and expected adoption of traditional analytics, artificial intelligence (AI) and generative AI, case management tools, biometrics and other technologies that can be used to combat fraud.
This report aids anti-fraud professionals and organisational management in benchmarking and assessing the effectiveness of their anti-fraud technology toolkits and planning for future technology-related budgets and resources. |
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The 2022 Report to the Nations provides an analysis of 2,110 cases of occupational fraud that were investigated between January 2020 and September 2021. All information was provided by the Certified Fraud Examiners (CFEs) who investigated those cases. The fraud cases in our study came from 133 countries throughout the world — providing a truly global view into the plague of occupational fraud. Read here |
Fraud Prevention Check-up
Are you vulnerable to fraud? Do you have adequate controls in place to prevent it? Test your company’s fraud health with this free training resource featuring a checklist and video. Test your health here.
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Fraud Talk The ACFE's monthly podcast dedicated to helping professionals who fight fraud on a daily basis. In these sessions, we will break down case studies, talk with the industry's leading experts and give you more tools you can use to spot, fight and prevent fraud. All podcast are available here. |
Operation Trojan Shield: A Global Takedown (July 2021) |
| Mason Wilder, CFE, ACFE Senior Research Specialist, and Mandy Moody, CFE, ACFE Communications Manager, discuss the "sting of the century." Operation Trojan Shield was a collaboration between the U.S. FBI and DEA, the Swedish and Australian police, and other global agencies to infiltrate an encrypted chat platform. The operation led to 800 arrests, seizures of drugs and firearms, and an ongoing list of money laundering revelations. You can listen to this Podcast here. |
A Conversation With the "Original Internet Godfather" (June 2021) |
| During the closing session of the 32nd Annual ACFE Global Fraud Conference, John Gill, J.D., CFE, vice president of education at the ACFE, spoke with convicted fraudster* Brett Johnson, who shared stories from his life as a cybercriminal. After being placed on the United States Most Wanted List, captured and convicted of 39 felonies, he escaped prison. Captured again, Johnson served his time and accepted responsibility. You can listen to this Podcast here. |
Accountability at All Levels (May 2021) |
| Deidra Jackson, founder and manager of Opus Strategies, discusses the intersection of compliance, ethics and culture when building a diversity, equity and inclusion program within an organization. She shares actionable advice and real-life examples of how to not just check the boxes, but make a real and lasting shift in company culture. You can listen to this Podcast here. |
White Papers Download white papers from industry-leading companies on emerging trends in the fraud industry, tips to stay ahead of fraudsters and industry-specific strategies to stay current in your profession. View available white papers here. |
New Zealand Police - Online Scams Internet scams can affect anyone at any time so being aware of what to look for and knowing what to do is important to protect yourself and your family. Common types of online scams include
These scams leverage the inexpensive and effective use of technology and social networking applications to extend their reach to a wider audience and increase their likelihood of prospective victims. Learn more here. |
Counter Fraud Centre
The SFO works to strengthen the sector’s resilience to fraud and corruption through its Counter Fraud Centre - Tauārai Hara Tāware (CFC).
The CFC’s mission is in two parts - to build capability through providing resources and guidance, and to create an effective counter fraud culture.
To learn more about the CFC, click here.
Fraud comes in many forms, but there are some common signs you can look out for to help you recognise when you’re the target of something suspicious. Learn more here.