Latest posts tagged with #fraudweek on Bluesky
ICYMI: Our latest episode of The Aud Pod podcast features SAO’s Assistant Director of Special Investigations, Brandi Pritchard, as she discusses the state of fraud in government, emerging trends, real life cases and more. Don't miss it! #FraudWeek
Graph showing the impact of fraud awareness training for employees
Numbers don’t lie: Training employees about the risks and costs of fraud can help reduce losses and ensure fraud is caught more quickly. Check out the stats in this PDF: https://ow.ly/Ck9y50X9vFa
#FraudWeek
How is money laundered in practice, from placement to integration?
Today we are sharing an explainer video from the Association of Certified Fraud Examiners for International Fraud Awareness Week
Do your staff know the basic red flags of money laundering in your sector?
#fraudweek #moneylaundering
This week is International Fraud Awareness Week.
If you suspect a case of NHS fraud, bribery or corruption, call 0800 028 4060 or report online at https://cfa.nhs.uk/report-fraud
#FraudWeek #IFAW25
Infographic explaining considerations when using checks, including writing with black gel ink, segregating bank accounts
Some ‘old school’ fraud schemes just won’t go away, like check fraud. Learn some of the red flags and how to protect yourself in this handy PDF from the Association of Certified Fraud Examiners (ACFE): https://ow.ly/WkER50X9vCZ
#FraudWeek
spotlight shining on an SAO Resource entitled Trust, But Verify
“Trust, but verify” is sort of a mantra around our Office, so much so that we developed this resource to help elected officials and appointed boards understand their role in fighting employee fraud. Download it today: https://ow.ly/1QXM50X9vy3
#FraudWeek
Having the proper internal controls in place can do wonders for your local government’s fraud-prevention efforts. Learn how our training can help in this short testimonial video.
#fraudweek
In this episode of the ACFE's Fraud Talk podcast, you’ll learn how fraudsters are capitalizing on overworked teams, rushed vendor payments and internal blind spots to execute sophisticated payment scams. #FraudWeek
Mistakes happen. 🤦♀️🤷♂️ What matters is how quickly you respond. 💬
Steve Lenderman shares what employees should do immediately if they think they’ve fallen for a payroll or pharming scam. #FraudWeek
During International Fraud Awareness Week, as well as throughout the year, The Signals Network is committed to protecting those willing to come forward and bring fraud to light.
#InternationalFraudAwarenessWeek #fraudweek #FraudAwarenessWeek
Today we are sharing an explainer video from @theacfe on a basic question in our field.
Why do people commit fraud?
The Fraud Triangle shows how pressure, opportunity and rationalization come together. Useful for managers, investigators and compliance teams.
#fraudweek #fraudrisk #acfe
This week is International Fraud Awareness Week (the 25th Anniversary!) and at H&H we're always working hard to help safeguard and protect everyone from fraudulent behaviour and scams.
Check out FraudWeek.com and answer the call to become a hero!
#FraudWeek
Did you know that our Office has more than two dozen Certified Fraud Examiners (CFE)?
As trained professionals they’re skilled in helping prevent, detect and investigate fraud on behalf of Washingtonians. Learn more about this certification: https://www.acfe.com/cfe-credential
#fraudweek
Love infographics? Hate fraud? We have you covered with this visual depiction of common fraudster traits: https://ow.ly/8i5g50X8Sqy
Thank you to the Association of Certified Fraud Examiners (ACFE) for the great data, not to mention fraud-prevention diligence! #fraudweek
Fraud hits every sector. CFEs estimate many organizations lose around 5% of revenue to fraud each year.
Today we’re sharing this @TheACFE video on what International Fraud Awareness Week is and why it matters for your team.
Learn more at www.acfe.com.
How will you use #FraudWeek in your work?
Are passwords protecting your business or putting it at risk? 🔐
Steve Lenderman explains why passwords are one of the biggest vulnerabilities in payroll systems (and how to fix it). #FraudWeek
It’s International Fraud Awareness Week and we’re diving into one of the biggest challenges facing HR and payroll teams today: Payroll Fraud. 💼
Steve Lenderman breaks down the most common payroll fraud tactics and how awareness is the first line of defense.✔️
#FraudWeek
International Fraud Awareness Week is here. We work with insurers, clinics, law firms and corporates with exposure in Mexico. In our new article we share clear steps based on ACFE tools. Read more: graycatpi.com/fraud-week-m...
How will your team use this week? #FraudWeek
16 - 22 November is International Fraud Awareness Week. Visit www.fraudweek.com/resources for useful information about fraud and how we can help prevent and detect fraud.
#ACFE #FraudWeek
https://youtu.be/o2hypOyaHZk?si=Xx1PsDQUQKxU2kVY
Why do people commit fraud? This informative video from the Association of Certified Fraud Examiners (ACFE) explores why, and how organizations can prevent it.
#fraudweek
If you’re not sure someone is who they say they are... 1. Don’t click on any links or give out personal info. 2. Don't let anyone rush you. 3. Contact your supplier directly to check. At the bottom of the graphic are images representing phone, doorstep and online contact, next to a speech bubble that says ‘Hello, this is your energy supplier.”
🔎 What is social engineering fraud? Learn more with our explainer and get tips to help protect yourself with our guide – both available now 👉 buff.ly/cZffSPf
#IFAW25 #IFAW2025 #FraudWeek
Beware of "free roof" offers. The MIA warns consumers to be cautious with unsolicited roofing inspections for insurance claims. Read our Consumer Advisory: insurance.maryland.gov/Consumer/Pages/Insurance... #MDInsurance #SlamtheScam #Scam #Fraud #FraudWeek
Insurance fraudsters steal billions of dollars each year. Report insurance fraud anonymously to the MIA's Insurance Fraud Division. Click here for details: insurance.maryland.gov/Consumer/Pages/Insurance... #MDInsurance #FraudWeek
Illustration warning to protect yourself from energy scams with a person showing an Ofgem ID badge and another person thinking with a question mark.
16–22 Nov is Fraud Awareness Week. Scammers are posing as Ofgem to steal your info.
✅ We never sell energy
✅ Never ask for bank details
✅ Never show up at your door
Got a dodgy message? Stop. Check. Protect.
📞 0300 123 2040 | 📧 report@phishing.gov.uk
#fraudweek
International Fraud Awareness Week #fraudweek
Don't know about you but I am practically numb to most notices about fraud but a recent text message almost tricked me:
About Fidelity; someone was trying to break in so reach out to the number and link. Checked acct; called Fidelity & reported. Phew
Social media fraud snares the Irish public - Facebook and Instagram most identified by public for featuring fraudulent adverts
#fraudweek #fraud #infosec #socialmedia #irish
www.thinkbusiness.ie/articles/soc...
Närå, inte så lätt att veta hur det kan funka. Jag gissar att personen haft en funktion inom ekonomihantering och bokföring, och att attesträtten inte funkat som den ska så att den gått att kringgå. #fraudweek
