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ACFE.COM FRAUD MAGAZINE BECOME A CFE EVENTS PRODUCTS / ACFE.COM / FRAUD MAGAZINE / BECOME A CFE / EVENTS / PRODUCTS / News and analysis on the global fight against fraud / ACFE.COM / FRAUD MAGAZINE / BECOME A CFE / EVENTS / PRODUCTS / May 01, 2024 CFE’s Guide to a Successful Anti-Fraud Career May 01, 2024 / Abbie Staiger The ACFE is not only here to help you attain your Certified Fraud Examiner (CFE) credential, but to help you utilize it to its fullest potential. From improving your skills to finding the perfect job fit, the ACFE has your back every step of the way. Read More May 01, 2024 / Abbie Staiger / Comment Career cfe April 23, 2024 Navigating Dangerous Waters April 23, 2024 / Guest Blogger According to the UN Conference on Trade and Development, in 2023 maritime trade accounted for over 80% of international trade, carried out by vessels flagged and owned by different countries and manned by international crews. Read More April 23, 2024 / Guest Blogger / Comment Fraud Investigation Maritime Trade April 16, 2024 The FTC’s Battle Against Impersonation Fraud in the Digital Age April 16, 2024 / Guest Blogger The SNPR proposal seeks to add a prohibition on the impersonation of individuals and extend liability for violations of the Rule to parties who provide goods and services with knowledge or reason to know that those goods or services will be used in impersonations of the kind that are themselves unlawful under the Rule.” Read More April 16, 2024 / Guest Blogger / Comment Fraud Resources FTC , Impersonation Fraud April 09, 2024 Proactive Shields: Strengthening Preventive Strategies Against Product Diversion in India’s Pharma Industry April 09, 2024 / Guest Blogger The Indian pharmaceutical sector is increasingly facing a formidable challenge — the diversion of institutional drugs to retail markets. This issue, predominantly orchestrated by sales representatives and stockiest, is eroding market integrity and posing risks to public health and ethics. Read More April 09, 2024 / Guest Blogger / Comment Healthcare Fraud India’s Pharma Industry April 02, 2024 Networking in the Anti-Fraud Field April 02, 2024 / Abbie Staiger From unlocking new career opportunities, to staying ahead of industry trends, networking empowers fraud examiners to thrive in a dynamic landscape where collaboration and knowledge exchange are essential. Read More April 02, 2024 / Abbie Staiger / Comment Career networking , fraud examiner careerNext / ACFE.COM / FRAUD MAGAZINE / BECOME A CFE / EVENTS / PRODUCTS / News and analysis on the global fight against fraud. register to attend the 35th annual acfe global fraud conference! SEARCH ACFE INSIGHTS Submit a Blog Interested in contributing to ? Find out how you can become a featured guest blogger. Learn more ARCHIVES BY CATEGORY Nonprofit Fraud ( 2 ) Internal Audit ( 4 ) Member Profile ( 5 ) ACFE Advisory Council ( 7 ) Insider Trading ( 7 ) Tax Fraud ( 8 ) Accounting and Auditing ( 9 ) Fraud Talk ( 9 ) Computer Fraud ( 10 ) Forensic Accounting ( 10 ) ACFE History ( 12 ) ACFE Chapters ( 13 ) ACFE News ( 13 ) Identity Fraud ( 14 ) Healthcare Fraud ( 15 ) Audit ( 16 ) Ponzi Scheme ( 17 ) ACFE In the News ( 19 ) AML ( 19 ) Digital Forensics ( 29 ) Corporate Governance ( 30 ) Consumer Fraud ( 32 ) Fraud Events ( 38 ) Whistleblowing ( 45 ) Data Analysis ( 54 ) Bribery & Corruption ( 59 ) Cyber Crime ( 59 ) Compliance & Ethics ( 86 ) Fraud News ( 89 ) General Fraud ( 105 ) ACFE Global Fraud Conference ( 113 ) Career ( 152 ) ACFE Events ( 153 ) Fraud Investigation ( 175 ) CFE Credential ( 192 ) Fraud Resources ( 280 ) RSS ©2024 Association of Certified Fraud Examiners, Inc. All rights reserved. Association of Certified Fraud Examiners, ACFE, Certified Fraud Examiner, CFE and the ACFE logo are trademarks of the Association of Certified Fraud Examiners, Inc. Powered by...