It Takes a Village: Educating the Community on Fraud Prevention

It Takes a Village: Educating the Community on Fraud Prevention

You’ve heard the phrase “it takes a village.” Well, it takes a village to effectively fight fraud, and this sentiment was echoed during the “Building a Community-Oriented Fraud Strategy” virtual session at the 33rd Annual ACFE Global Fraud Conference. Philip Swan, CFE, FCLA, FRM is Fraud Manager at Gate City Bank headquartered in Fargo, ND. He has executed several anti-fraud educational programs for different groups of people around his community.

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