@ACFEUK profile picture
acfeuk @ACFEUK

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

Joined February 2013
  • Tweets 71
  • Following 309
  • Followers 245
5 Photos and videos
acfeuk retweeted
Banker's Umbrella@BankersUmbrella
4 Feb 2016
Three dark pools turned out to be really murky. bv.ms/1Pun58B via @BV
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acfeuk@ACFEUK
16 Dec 2015
5 Tips to Avoid Falling Prey to Social Engineering Crooks this Christmas lnkd.in/e3yhuca

Love, Lies, Invoices: How to Avoid Fraud

Social Engineering is the Fraudsters Favorite Trick Companies must be on the look-out for criminals who try to steal money by submitting fake invoices, or by pretending to be clients and asking for...

linkedin.com
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acfeuk@ACFEUK
1 Nov 2015
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
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acfeuk retweeted
Paul Lewis
@paullewismoney
21 Oct 2015
Watching the DWP's Workie video I really want to see what the other Apprentice candidates dreamt up goo.gl/wLhQv4
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acfeuk retweeted
Michael Volkov@mikevolkov20
12 Oct 2015
Four Clear Messages from Bristol Meyers Squibb FCPA Enforcement Action okt.to/px4ewg

Four Clear Messages from Bristol-Myers Squibb FCPA Enforcement Action - Corruption, Crime &...

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 practitioner (as...

blog.volkovlaw.com
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acfeuk retweeted
Michael Volkov@mikevolkov20
10 Oct 2015
The FIFA Criminal Case – DOJ’s Extensive Criminal Toolbox okt.to/d5q12y

The FIFA Criminal Case – DOJ’s Extensive Criminal Toolbox - Corruption, Crime & Compliance

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...

blog.volkovlaw.com
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acfeuk@ACFEUK
5 Oct 2015
What's the !%$k9A^ point? lnkd.in/eUQ3stR
acfeuk@ACFEUK
1 Oct 2015
Thanks to everyone for contributing to such a great #acfeuk annual #fraud conference!
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acfeuk@ACFEUK
1 Oct 2015
Are your Directors living beyond their means? Derek Patterson discusses Red Flags for #fraud #acfeuk
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acfeuk@ACFEUK
1 Oct 2015
Oliver May on how Oxfam manage #fraud and #corruption risk. #acfeuk .
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acfeuk@ACFEUK
1 Oct 2015
Donald Toon on the NCA Economic Crime Command and working with the private sector. Great opening to our conf. #fraud
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acfeuk retweeted
Michael Volkov@mikevolkov20
11 Sep 2015
4 Signs of a Weak Culture of Compliance and Ethics okt.to/i5ZXgR

4 Signs of a Weak Culture of Compliance and Ethics - Corruption, Crime & Compliance

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...

blog.volkovlaw.com
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acfeuk retweeted
The ACFE@TheACFE
11 Sep 2015
The best (and worst) ways to spot a liar via @BBC ow.ly/RZxJm
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acfeuk retweeted
The ACFE@TheACFE
9 Sep 2015
David Green: Why do SFO investigations take so long? ow.ly/RZ6TR
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acfeuk retweeted
Report Fraud
@reportfrauduk
9 Sep 2015
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
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acfeuk retweeted
The ACFE@TheACFE
9 Sep 2015
The best (and worst) ways to spot a liar via @BBC ow.ly/RZxJm
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acfeuk retweeted
The ACFE@TheACFE
2 Sep 2015
What Princess Leia can teach us about fraud control ow.ly/RHGkd #bestheadlineever
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acfeuk@ACFEUK
23 Aug 2015
Book now for the ACFE UK Annual Fraud Conference, 1 October 2015, London. cvent.com/events/acfe-uk-cha…
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acfeuk retweeted
The ACFE@TheACFE
18 Aug 2015
Hong Kong couple detail fake fraud case that lost them HK$22.8m ow.ly/R43q1
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acfeuk retweeted
Report Fraud
@reportfrauduk
18 Aug 2015
Hackers can make phishing attempts look like emails from your CEO ow.ly/R1SEG
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