@ACFEUK

The UK Chapter of the Association of Certified Fraud Examiners (ACFE). Helping our members network and share knowledge in their fight against fraud.

 United Kingdom
acfe.co.uk
Joined February 2013
  • Tweets71
  • Following307
  • Followers244
5Media
Three dark pools turned out to be really murky. bv.ms/1Pun58B via @BV
4
4
5 Tips to Avoid Falling Prey to Social Engineering Crooks this Christmas lnkd.in/e3yhuca
1
Evolutionary psychology explains why haunted houses creep us out psypost.org/2015/10/evolutio…

Evolutionary psychology explains why haunted houses creep us out

The Haunted House is a time-honored horror setting. All of us have shivered our way through spooky flicks such as The Haunting, The Amityville Horror, The

psypost.org
1
Watching the DWP's Workie video I really want to see what the other Apprentice candidates dreamt up goo.gl/wLhQv4
16
9
Four Clear Messages from Bristol Meyers Squibb FCPA Enforcement Action okt.to/px4ewg

Four Clear Messages from Bristol-Myers Squibb FCPA Enforcement Action

The SEC’s FCPA enforcement action for $14.6 million against Bristol-Myers Squibb (“BMS”) in China provides a textbook example of how things can go wrong in China. For the compliance practitio…

blog.volkovlaw.com
1
The FIFA Criminal Case – DOJ’s Extensive Criminal Toolbox okt.to/d5q12y

The FIFA Criminal Case – DOJ’s Extensive Criminal Toolbox

Now that the dust has settled a little on the FIFA criminal case, I wanted to throw my two cents into the commentary pot. Those who focus on whether the FIFA case is a “corruption case,” “an FCPA c…

blog.volkovlaw.com
2
What's the !%$k9A^ point? lnkd.in/eUQ3stR
Thanks to everyone for contributing to such a great #acfeuk annual #fraud conference!
1
Are your Directors living beyond their means? Derek Patterson discusses Red Flags for #fraud #acfeuk
1
Oliver May on how Oxfam manage #fraud and #corruption risk. #acfeuk .
1
Donald Toon on the NCA Economic Crime Command and working with the private sector. Great opening to our conf. #fraud
1
4 Signs of a Weak Culture of Compliance and Ethics okt.to/i5ZXgR

4 Signs of a Weak Culture of Compliance and Ethics

We all know the importance of promoting a culture of compliance and ethics. The benefits of an ethical culture are substantial and worth every penny of investment in creating and promoting such a c…

blog.volkovlaw.com
2
1
The best (and worst) ways to spot a liar via @BBC ow.ly/RZxJm
5
David Green: Why do SFO investigations take so long? ow.ly/RZ6TR
2
1
Listen to DCI Matt Bradford discuss vishing and how to protect yourself on today's @BBCRadio4 #Moneybox programme ow.ly/RZqqN

BBC Radio 4 - Money Box - Available now

Available episodes of Money Box

bbc.co.uk
1
9
4
The best (and worst) ways to spot a liar via @BBC ow.ly/RZxJm
4
2
What Princess Leia can teach us about fraud control ow.ly/RHGkd #bestheadlineever
3
5
Book now for the ACFE UK Annual Fraud Conference, 1 October 2015, London. cvent.com/events/acfe-uk-cha…
1
1
Hong Kong couple detail fake fraud case that lost them HK$22.8m ow.ly/R43q1
3
1
Hackers can make phishing attempts look like emails from your CEO ow.ly/R1SEG
11
2
Load more