Tim Harvey, CFE, JP
Tim Harvey, CFE, is the ACFE’s global chapter liaison, based in London. Contact him at tharvey@ACFE.com.
Use my easy method to produce and protect your passwords
Passwords are an integral part of our lives. We use them to gain access to our phones and computers and to withdraw cash or pay bills. They help keep our personally identifiable information and finances safe.
Written By: Tim Harvey, CFE, JP
Practical open-source tips for tracking global scammers
Most frauds, of course, cross borders. In previous columns we've looked at romance scams, the 419 con and lottery fraud — all of which fraudsters still use to extract money from the vulnerable and gullible.
Written By: Tim Harvey, CFE, JP
Dual citizenship, single focus
Lisa Osofsky views her dual citizenship as an advantage at the SFO. She’s worked in the anti-fraud private and public sectors, and in the U.S. and U.K. judicial and prosecutorial systems. She intends to use proactive techniques, global cooperation and the latest financial tools to make the U.K. an inhospitable environment for fraudsters.
Written By: Tim Harvey, CFE, JP
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