Fraud Info

YOUR SOURCE FOR FRAUD NEWS

AUGUST 2014

Short and Sweet Title

Old National Bancorp is joining companies throughout the world in an effort to educate and raise awareness about fraud. International Fraud Awareness Week, Nov. 6-12.

News Headlines

Podcast: When Bad Things Happen to Good Companies

Infographic: The Cost of Fraud

Why Global Card Fraud Doesn't Decline

The Goal of Thwarting Fraud at the World Cup

Identity Theft Complaints Drop More Than 21 Percent in 2013

Denial is Not a Strategy, Whistleblower Watchdog Warns

Shaping the Public's Image of Nonprofits

Hunting the Big Cats of Fraud Cats of Fraud

Financial Crime with these Online Degrees:

- MBA in Economic Crime and Fraud Management
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- Financial Crimes Investigator Certificate

Experience innovative curricula developed in collaboration with industry leaders devoted to proactively combatting economic crime. Advance your management, technology and analytical skills to tackle financial crime from a global perspective. Learn more.

Event Spotlight

Bribery and Corruption

25-26 August 2014
Jakarta, Indonesia

Learn to protect your organization by effectively incorporating anti-bribery and corruption compliance policies, as well as effective detection and investigation procedures, into your anti-fraud strategy procedures, into your anti-fraud strategy.

Upcoming Events

Financial Statement Fraud
18-19 August 2014 | London, UK

Fraud Risk Management
20-21 August 2014 | Kuala Lumpur, Malaysia

2014 ACFE Asia-Pacific Fraud Conference
16-18 November 2014 | Hong Kong

Free Featured White Paper — Fighting Fraud by Acquiring Intelligence

Learn the three important themes that characterize the leading companies that use intelligence and analytics in their initiatives to fight fraud. Download the free white paper now. .

Featured Resource

Fraud in Nonprofit Organizations

(Online Self-Study)

This new course covers schemes committed against nonprofits by employees or insiders, those committed by external parties, as well as fraud that can be attributed to the nonprofit itself.

USD 119 Members / USD 159 Non-Members

Visit ACFE.com to learn more.

Job Board

Internal Controls and Ethics and Compliance Manager
Shanghai, China

Senior Forensic Auditor
China

Securities Compliance Examiner
Philadelphia, Penn.

Senior Forensic Auditor
France

FLEXIBILITY. FOCUS. CONNECTIONS. CUTTING-EDGE SKILLS.

Carlow's 100% online master's degree in fraud and forensics gets results — whether you're seeking a job change, teaching credentials or to pass the CFE Exam. Learn more.

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Join the Conversation
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The Association of Certified Fraud Examiners is the world's largest anti-fraud organization and premier provider of anti-fraud training and education. Together with more than 70,000 members, the ACFE is reducing business fraud worldwide and inspiring public confidence in the integrity and objectivity within the profession.

Visit ACFE.com for more details.

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