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Building an AI-focused anti-fraud company
Artificial intelligence (AI) is changing how businesses run — especially in anti-fraud and compliance. Here we describe how to build an AI-focused, anti-fraud technology company and what mindsets, strategies and tactics work well for organizations and entrepreneurs.
Written By: Vincent M. Walden, CFE, CPA
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- Anti-Fraud Laws Regulations and Compliance
- Business Development and Marketing
- Computers and Technology
Strength in diversity
The U.S. Small Business Administration’s Office of the Inspector General faced unprecedented challenges during the COVID-19 pandemic, but a diverse staff was able to weather the storm. Inspector General Hannibal Ware details how his organization built a diverse workforce able to withstand tough times and how other organizations can do the same.
Written By: Hannibal "Mike" Ware, CFE
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- Business Development and Marketing
- Career and Professional Development
- Corporate Governance
A practical take on fortifying anti-fraud training
In my November/December 2017 column I wrote that academia should expand traditional forensic accounting programs so our future professionals can respond well to contemporary fraud issues. Many universities do include additional training on identifying and understanding fraudulent activities and are hiring more instructors with practical experience.
Written By: Sandra Damijan, Ph.D., CFE
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- Accounting and Auditing
- Business Development and Marketing
- Career and Professional Development
- Professional and Career Development
ACFE and ADAA bring regional fraud conference to Abu Dhabi
Hundreds of anti-fraud professionals will gather at the 2018 ACFE Fraud Conference Middle East, Feb. 25-27 hosted at Jumeirah at Etihad Towers by the ACFE and Abu Dhabi Accountability Authority (ADAA).
Written By:
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- Anti-Fraud Laws Regulations and Compliance
- Business Development and Marketing
- Career and Professional Development
Anti-fraud training
In 2016, we surveyed 18 Swiss companies — only banks and insurers — about their anti-fraud training programs.1 The findings can be benchmarks for organizations and provide insights into how to enrich programs. Much of our study’s results are easily transferable to any industry in any country.
Written By: Fabia Wenger, Alexander Schuchter
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- Business Development and Marketing
- Career and Professional Development
Should you start an ACFE student chapter?
As a former student member of the ACFE, I can’t think of a better way for budding fraud examiners to explore the profession than as members of university ACFE student chapters. They not only learn valuable anti-fraud skills, but they meet professionals and make contacts that can lead to internships and jobs.
Written By: A. Blair Staley, Colin May, CFE
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- Business Development and Marketing
- Career and Professional Development
- Professional and Career Development
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