Whether it’s a local grocery store, a national restaurant chain or international airlines, loyalty programs have become an ingrained part of modern consumer life. While providing your name and email when making a purchase may seem like a harmless extra step to add, loyalty programs are becoming increasingly valuable sources for fraud.Read More
Pulitzer Prize-winning investigative journalist Bastian Obermayer, New York Times best-selling author William Browder, and Director of the U.K. Serious Fraud Office Lisa Osofsky will headline the 30th Annual ACFE Global Fraud Conference, June 23-28 2019, in Austin, Texas.Read More
Eugene Soltes, author of Why They Do It: Inside the Mind of the White-Collar Criminal, and Ian Yip, Chief Technology Officer, Asia-Pacific, McAfee, will headline the 2019 ACFE Fraud Conference Middle East, 24-26 February 2019, in Abu Dhabi.Read More
In the 90s, smash-and-grab thefts at jewelry stores accompanied by security footage dominated the news more than foreign hackers and cyberattacks.
Seemingly overnight, everything changed. Suddenly criminals figured it out — you don’t have to use a gun to commit a crime anymore. You can rob people from far away — from another country even — without worrying about ending up in a shootout with a cop.Read More
In 1992, Joanna Gualtieri joined the Foreign Affairs department of the government as a realty strategist and was quickly sent to Tokyo. While there, she learned that Canada's main diplomatic compound was valued at more than $2 billion. She also discovered that taxpayers were paying $350,000 a year to rent accommodations for a trade official in Tokyo while a government-owned mansion worth $18 million sat empty for more than three years.Read More
“The work done to detect, prevent, audit and investigate fraud is very important,” said Michael Ferguson, CPA, CA, FCA (New Brunswick), Auditor General of Canada at the sold-out 2018 ACFE Fraud Conference Canada. “There are many opportunities for people of your skillset to prevent criminals from siphoning off money from others.”Read More
In 2015, a complaint was received from an ophthalmologist concerning inconsistent refund amounts that had begun appearing in her financial system. The ophthalmologist explained that under the new Ontario Health Insurance Plan (OHIP) rules, her office charges $75 for an adult eye exam. If an ocular-related disease is discovered, then OHIP will cover the exam and the $75 charge is refunded.Read More