The ACFE
@TheACFE
Followers
24,253
Following
2,228
Media
3,028
Statuses
25,844
The ACFE is the world's largest anti-fraud organization and premier provider of anti-fraud training and education.
Austin, Texas
Joined June 2009
Don't wanna be here?
Send us removal request.
Explore trending content on Musk Viewer
#今月描いた絵を晒そう
• 206987 Tweets
PASTEL FRESHTORY X GF
• 120573 Tweets
Mombasa
• 94186 Tweets
#JusticeForBruce
• 83978 Tweets
Griezmann
• 66810 Tweets
#CDTVライブライブ
• 60041 Tweets
OUROAD GRAND OPEN HOUSE
• 49527 Tweets
ASTRO
• 40488 Tweets
OHMLENG IDEA LIVE
• 27771 Tweets
Grizou
• 19860 Tweets
シャウエッセン
• 18871 Tweets
Deschamps
• 17363 Tweets
#ゆうぴー愛してるぞ
• 16821 Tweets
チャウヌ
• 15091 Tweets
Meat Eaters Will Go To Hell
• 15061 Tweets
Bill Browder has spent the last nine years conducting a global campaign to impose visa bans and asset freezes on individual human rights abusers — particularly those who played a role in Sergei Magnitsky’s false arrest, torture and death.
Read more:
9
66
237
A former deputy mayor and Israeli parliament member allegedly received $220,000 in bribes from friends and acquaintances in exchange for preferential treatment while serving in public office.
3
64
118
Daphne Caruana Galizia’s story is one of the most inspiring campaigns for justice. Her son,
@mcaruanagalizia
, spoke of her work and her legacy at this year’s
#fraudconf
.
0
27
71
It's officially International Fraud Awareness Week!
Join hundreds of anti-fraud professionals across the globe to take a stand against fraud this week. We'll be highlighting initiatives from different organizations so don't forget to use
#FraudWeek
for a chance to be featured!
0
32
72
It's International Fraud Awareness Week! How will you show your support and join the global effort to stop fraud?
#fraudweek
4
48
61
We are proud to present the 2020 Report to the Nations, the 11th edition of the world's largest global study on occupational fraud and abuse.
0
49
59
International Fraud Awareness Week is here!
Join the global effort to minimize the impact of fraud this
#FraudWeek
by sharing these social images with your connections to spread the word!
Explore new resources at
0
37
56
The CFE credential got a shout-out in the latest
#TomClancy
novel by
@MikeMadenAuthor
! 🙌🏼
#amreading
3
26
52
Let's go, fraud fighters. Who knows the answer to this fill-in-the-blank question?
The three primary categories of occupational fraud on the fraud tree are corruption, __________ and __________.
#FraudWeek
8
10
40
Fraud Week is the perfect opportunity for you to reach out to friends, colleagues and family to educate them about the impact of fraud and what you do as an anti-fraud professional.
0
21
40
This is the 20th anniversary of
#FraudWeek
and we have more than 1,000 supporters from around the world — making this the largest fraud week ever! Be sure you take advantage of all the free resources!
0
17
40
Benford's Law is one of many tests you can use to discover fictitious numbers in supposedly random data sets, such as monetary amounts of purchase transactions. And guess what...it still works. Here's a recent case study.
2
17
39
Goldman Sachs agreed to pay $2.9 billion and admit wrongdoing for its involvement in embezzling $4 billion from an economic development fund meant to benefit Malaysia.
9
29
34
The "Fraud in the Wake of COVID-19: Benchmarking Report" summarizes the results of the first of a series of benchmarking surveys we are planning to undertake. It was conducted from late-April to mid-May 2020.
1
24
36
International Fraud Awareness Week has begun! Join us in spreading awareness and helping organizations through anti-fraud education by sharing one of our
#FraudWeek
images on your account.
Download the images:
1
24
34
Reports of all types of fraud have skyrocketed over the past year, and with all the bizarre twists and turns, and the arts industry was not immune.
0
20
33
After the recent cyberattack headlines,
@robertherjavec
's keynote session was more relevant and timely than ever.
#FraudConf
2
5
32
We're thrilled to announce the release of Occupational Fraud 2024: A Report to the Nations. This report is a global benchmark on occupational fraud and abuse, offering invaluable insights into the trends, threats and tactics behind fraud today.
1
16
30
For those of you who’ve attended a previous
#fraudconf
, you know we always end with a conversation with a fraudster. This year, Gary Foster, who embezzled $22 million from his company, will speak.
2
4
30
Exciting news! The 30th Annual ACFE Global Fraud Conference will take place in our hometown of Austin, Texas. We can't wait to welcome you to this great city. Don't forget your cowboy boots!
#fraudconf
5
13
32
As the world's largest anti-fraud organization and premier provider of anti-fraud training and education, the ACFE believes that large, noteworthy fraud cases will live on in infamy and provide valuable lessons to all.
0
21
31
“Once we stop letting powerful people cover up their crimes, and we start amplifying the voices of those brave enough to come forward with issues, we will inspire a generation of ethical leaders."
@Fit4Duty_Ethics
at the 2023 ACFE Women's Summit.
0
18
31
Congratulations to Ryan C. Hubbs, CFE, CIA, who was selected by his fellow regents to be Chair for the ACFE Board of Regents.
4
3
30
Whether you’ve just begun your countdown or you’ve finished welcoming in the new year, the ACFE wishes you a happy New Year!
1
4
30
Bribery, conflicts of interest and illegal gratuities are all examples of what?
#fraudweek
#trivia
(Answer revealed on Nov 13.)
16
19
29
Should auditors uncover fraud? This complicated question has been hotly debated for a while, but for first time, a report by the U.K. government says "yes."
4
19
28
If you want to spread awareness of fraud during
#fraudweek
, we're here to help! We have a lot of resources available!
0
11
29
The U.S. Justice Department have unsealed an indictment that says more than three dozen individuals are operating a multibillion-dollar money laundering scheme to help fund North Korea’s nuclear weapons program.
0
25
26
Sometimes a fraud can be staring right at us. Auditors and fraud examiners should maintain professional skepticism so they don’t miss anything.
0
13
29
A woman created a sham company by adding an “s” to the end of her employer's name. She then took checks made out to the sham company and deposited them into an account she set up at a credit union, stealing $3 million. -
@TheMVTimes
1
16
26
Implementing controls to prevent and detect fraud is a necessary part of managing fraud risk. Does your organization have the four anti-fraud controls mentioned in this video?
#FraudWeek
0
12
28
Learn more about how a lack of internal controls can contribute to increased fraud loss.
#FraudWeek
0
15
28
You may not think about it every day, but fraud affects your life more than you may realize. Learn how to protect yourself in our latest
#fraudweek
video.
0
11
28
"The Report to the Nations remains the most comprehensive and widely quoted source of occupational fraud data in the world." -
@BruceDorris
, J.D., CFE, CPA
1
12
27
That's a wrap on the 32nd Annual ACFE Global Fraud Conference. Thank you to our speakers, sponsors and attendees for your participation, your excitement, and most importantly, for your unwavering determination to fight fraud. Until next year...
#FraudConf
3
1
26
Thinking like a fraudster can be challenging, but putting ourselves in their shoes to understand their justifications can be rewarding in preventing and fighting fraud.
1
13
27
The 49th defendant was arrested in connection with an alleged scheme to defraud federal child nutrition programs of $250 million through phony reimbursement claims.
1
18
26
It's almost time!
#fraudweek
starts on Sunday, November 17th! We hope that you'll join us in our effort to raise awareness. 😎
0
14
24
A 22-year-old was arrested for allegedly conning Amazon out of nearly $370,000 (€300,000) by sending return packages filled with dirt. Yep, you read that right. Dirt. -
@Newsweek
#cantmakethisfraudup
1
19
26
Developed in partnership with
@GrantThornton
, the Anti-Fraud Playbook provides best practices and tools for implementing, improving or benchmarking your fraud risk management program.
1
13
25
Four detectives from Colorado, three of whom are CFEs, were recently recognized by the U.S. Department of Justice for their role in breaking up a million-dollar gift card scam. Well done, folks! 👏
1
8
24
Why save all of the networking for only a few in-person events? Connect year-round with fraud fighters in the ACFE Community’s new group “Women in the Anti-Fraud Profession.”
0
11
25
It's official! The 35th Annual ACFE Global Fraud Conference will be coming to Las Vegas, Nevada June 23-28, 2024.
We can't wait to see you there!
1
7
26
Need
#fraudweek
resources? We got ya covered! Use what you need to help spread awareness of fraud.
0
10
26
A whistleblower who’s been in the health care profession for more than 20 years brought a qui tam case forward that ultimately resulted in a $255 million Medicare fraud verdict against Consulate Health Care in FL.
0
9
25
In the wake of the Wirecard scandal, in which a €1.9 billion fraud went undiscovered for several years, some are calling for an overhaul of the auditing profession. Thoughts?
3
13
23
Have you downloaded our latest benchmarking report, “Fraud in the Wake of COVID-19”?
0
18
25
Okay, this is super cool.
@GrantThornton
has named a CFE as their new CEO. Congrats to Bradley J. Preber!
2
5
25
Implementing money laundering controls is the way to go, y’all. A Swedish bank was fined $107.3 million for lacking sufficient money laundering governance.
0
16
24
Understanding the methods fraudsters use to cover their crimes can help organizations better design prevention mechanisms and detect the warning signs of fraud. Here are the top 8 concealment methods, as found in the 2018 Report to the Nations.
1
23
25
Hey, fraud examiners. You might not know it but today is an important day for you. 👉
4
13
24
Congratulations to Sudhir Gidwani, this year’s Certified Fraud Examiner of the Year! 🏆
#fraudconf
2
4
25
Today, the ACFE is proud to recognize and honor more than 35,000 women who belong to the world’s largest anti-fraud fraud association.
#IWD2021
#InternationalWomensDay
1
9
24
Around 11 million people in the U.S. fall victim to credit and debit card fraud each year. Here's how to protect yourself.
1
13
23
The story of Pablo Escobar’s drug trafficking reign is one of the most captivating stories of murder, mayhem and money laundering. It's all in the new Fraud Magazine cover story.
2
15
23
Criminals have started using medical goods purchases as a front for money laundering scams. Add it to the growing list of "things to look out for with COVID-19."
1
21
22
Looking for anti-fraud year-end reading material? Our list of top 10 blog posts of 2020 is here for your perusal. 🤓
0
11
24
This article says social media may be the most effective tool for fraudsters since money itself. Do you agree with that assessment?
3
12
22
“The best part about a fraud is the paper trail. You can’t ignore the money flow.” - Norman DeBoer, 2019 CFE of the Year
0
4
24
A new report shows criminals who keep their funds in cryptocurrency tend to launder money through a concentrated cluster of online services.
1
21
21
$65 million. That's how much money a (former) accountant stole from individual investors over a seven-year period. He bought himself homes, jets, yachts and a Lamborghini dealership. Yep. He bought an entire dealership.
#cantmakethisfraudup
1
18
23
German Company Loses $44 Million to One Business Email Compromise Scam
0
10
21
Dutch police hacked an encrypted messaging service, expecting to find criminal activity. Plot twist! They discovered police leaking information to drug traffickers instead.
2
17
22
The inspector general for the U.S. Labor Department estimated that at least $26 billion in coronavirus benefits could be wasted, most of it going to scammers pretending to be deserving citizens who lost their jobs.
1
13
22
“Whistleblowers do an immense service to their society at their own risk and cost,” said Rabiu Olowo, CFE, toward the end of his presentation at this year's
#fraudconf
. “The least we can do for whistleblowers is protect them.”
0
19
22
Thank you to our co-hosts
@IDTheftCenter
, and thank you to each and every person who joined
#fraudweekchat
. Keep fighting the good fight!
#fraudweek
3
6
22
Cynthia Cooper, CFE, was named one of Time Magazine’s Persons of the Year for her role in uncovering the fraud at WorldCom. We are so lucky to have her as a keynote speaker at the 2021 ACFE Women's Summit.
#WomenAgainstFraud
0
4
23
UPDATE: The Texas doctor who falsely diagnosed patients with lifelong diseases then treated them with toxic medications, was found guilty for a heinous scheme that totaled $325 million. He has been dubbed “one of the worst medical fraudsters.”
1
11
23
Why does it always have to end? Thank you so much to our attendees, sponsors and speakers for an INCREDIBLE virtual
#fraudconf
this year!
1
0
23
The ACFE found that these four anti-fraud controls were associated with a 50% or greater reduction in both fraud losses and fraud duration!
0
14
19
Televangelist Jim Bakker is being sued by the state of Missouri for selling fake coronavirus cures on his website.
1
15
21
Be proactive in fighting fraud! The 2020 Report to the Nations identifies top anti-fraud controls to help protect your organizations.
1
10
21
The FBI worked with law enforcement agencies around the world to covertly supply more than 12,000 devices to hundreds of criminal organizations in what they called "Operation Trojan Shield," identifying over 300 criminal organizations in the process.
0
5
21
We can’t wait to officially kick off this year's
#fraudconf
on Monday, June 22! Here are some tips to make the most of your virtual conference experience.
0
7
21
There’s a phrase fraud fighters like to use — “trust but verify.” During his breakout session, Peter Warmka urged his audience to reverse this thinking — verify then trust.
#fraudconf
0
9
22
A woman allegedly embezzled more than $225,000 from a business in one county to pay back $162,000 she previously embezzled from a business in a different county. This is not a recommended method for making restitution.
#cantmakethisfraudup
0
22
22
Congratulations to the 99 new CFEs who completed the 90-Day CFE Exam Challenge! If you're interested in joining us next time, we'll announce sign-ups for the Oct-Dec challenge near the beginning of September.
1
3
22
We recently announced the retirement of longtime ACFE President,
@JimRatley
. We will miss you, Jim, and wish you all the best on your coming adventures!
#acfe
2
6
22
Determining whether a person is guilty or innocent of a crime is not a decision for fraud examiners. These basic rules can assist with writing unbiased reports.
1
13
22