You Can’t Make a Smoothie Using Only Bananas: A Conversation about Diversity, Equity and Inclusion

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You Can’t Make a Smoothie Using Only Bananas: A Conversation about Diversity, Equity and Inclusion

To be different in a homogenous environment can require wearing an “invisible jacket” – heavy, clunky and uncomfortable. You hide your true self in order to fit in, you code-switch to be accepted and not experience bias, and you return home at the end of the day exhausted from faking it to make it. This requirement is changing, as it should! But the change is a journey, and it takes all of us taking it one step forward at a time. Implementing DEI initiatives in the workplace helps increase creativity, attract talent and help with the bottom line by ensuring that everyone – everyone – feels safe, supported and like they belong. The ultimate goal of inclusion is allowing us to remove that invisible jacket and be seen for everything we are.

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The Unholy Prospect of Occupational Fraud in Churches, Nonprofits and Other Community Organizations

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The Unholy Prospect of Occupational Fraud in Churches, Nonprofits and Other Community Organizations

Anyone and any organization can become a victim of fraud, and, unfortunately, occupational fraud can hit nonprofits and other community organizations that may be near and dear to our hearts. According to Rollie Dimos, CFE, CIA, Internal Audit Director of the General Counsel of the Assemblies, fraud at these organizations is so common because there aren’t many prevention controls in place. He outlined the threat of fraud and what can be done to stop it in his session “Increasing Integrity by Reducing Fraud at Nonprofits and Community Organizations” at the 33rd Annual ACFE Global Fraud Conference.

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Fraud Investigations in a Remote World: How to Pick up on Social Cues From Behind a Computer Screen

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Fraud Investigations in a Remote World: How to Pick up on Social Cues From Behind a Computer Screen

Aspects of our life that we probably never thought would need to go remote or virtual have gone that way due to the pandemic. That includes fraud investigations which commonly included the observance of behaviors of people suspected of fraud.

So, does this mean you can’t get the whole picture of telling body language during a fraud investigation done remotely? According to Rupert Evill, CFE, there are still mannerisms you can pick up behind a computer screen. He outlined them during his session “Behavioral Analysis and Truth Detection in the Remote Era” at the 33rd Annual ACFE Global Fraud Conference.

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How to Fall Victim to Investment Fraud 

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How to Fall Victim to Investment Fraud 

While we may think it is a safe bet to invest with large financial institutions, it’s important to remember that Bernie Madoff sold to individual investors and to large financial institutions. There's no safe haven in investment fraud, and it will take victims wherever it can as long as there is money to be made.

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The Subject Today Is Death: Digging into Digital Legacies

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The Subject Today Is Death: Digging into Digital Legacies

How do you conduct a digital investigation when your subject is dead? This was the central question of the 33rd Annual ACFE Global Fraud Conference session, “Death, Data and Digital Legacies,” presented by Derek Ellington, CFE, senior consultant of Ellington Digital Forensics, LLC.

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