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The ACFE
@TheACFE
The ACFE is the world's largest anti-fraud organization and premier provider of anti-fraud training and education.
Austin, Texas
acfe.com
Joined June 2009
2,151
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  • user avatar
    The ACFE
    @TheACFE
    May 3, 2019
    Bill Browder has spent the last nine years conducting a global campaign to impose visa bans and asset freezes on individual human rights abusers — particularly those who played a role in Sergei Magnitsky’s false arrest, torture and death. Read more: buff.ly/2XS2vqq
  • user avatar
    The ACFE
    @TheACFE
    Jul 12, 2021
    A former deputy mayor and Israeli parliament member allegedly received $220,000 in bribes from friends and acquaintances in exchange for preferential treatment while serving in public office.
    State to charge Likud MK David Bitan with bribery, fraud
    From timesofisrael.com
  • user avatar
    The ACFE
    @TheACFE
    Nov 17, 2019
    Welcome to #fraudweek 2019! ⭐️ buff.ly/2zGbBfk
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    The ACFE
    @TheACFE
    Nov 13, 2023
    It's officially International Fraud Awareness Week! Join hundreds of anti-fraud professionals across the globe to take a stand against fraud this week. We'll be highlighting initiatives from different organizations so don't forget to use #FraudWeek for a chance to be featured!
    3.9K
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    The ACFE
    @TheACFE
    Jul 7, 2020
    Daphne Caruana Galizia’s story is one of the most inspiring campaigns for justice. Her son, @mcaruanagalizia, spoke of her work and her legacy at this year’s #fraudconf. buff.ly/3ijm9qv
  • user avatar
    The ACFE
    @TheACFE
    Nov 11, 2018
    It's International Fraud Awareness Week! How will you show your support and join the global effort to stop fraud? #fraudweek
  • user avatar
    The ACFE
    @TheACFE
    Apr 17, 2020
    We are proud to present the 2020 Report to the Nations, the 11th edition of the world's largest global study on occupational fraud and abuse. buff.ly/2XGVjkc
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    The ACFE
    @TheACFE
    Nov 14, 2022
    International Fraud Awareness Week is here! Join the global effort to minimize the impact of fraud this #FraudWeek by sharing these social images with your connections to spread the word! Explore new resources at FraudWeek.com
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    The ACFE
    @TheACFE
    Nov 29, 2017
    The CFE credential got a shout-out in the latest #TomClancy novel by @MikeMadenAuthor! 🙌🏼 #amreading
  • user avatar
    The ACFE
    @TheACFE
    Nov 15, 2020
    Umm, hello, 20th anniversary of #FraudWeek. You're looking good. 😎 fraudweek.com
  • user avatar
    The ACFE
    @TheACFE
    Apr 17, 2018
    Your 2018 Report to the Nations is here! buff.ly/2JTlT0i
  • user avatar
    The ACFE
    @TheACFE
    Nov 18, 2019
    Fraud Week is the perfect opportunity for you to reach out to friends, colleagues and family to educate them about the impact of fraud and what you do as an anti-fraud professional. buff.ly/2ql5QDp
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    The ACFE
    @TheACFE
    Nov 20, 2020
    Let's go, fraud fighters. Who knows the answer to this fill-in-the-blank question? The three primary categories of occupational fraud on the fraud tree are corruption, __________ and __________. #FraudWeek
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    The ACFE
    @TheACFE
    May 20, 2020
    Benford's Law is one of many tests you can use to discover fictitious numbers in supposedly random data sets, such as monetary amounts of purchase transactions. And guess what...it still works. Here's a recent case study. buff.ly/2zVPh5c