acfeuk (@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.

 United Kingdom
acfe.co.uk
Joined February 2013
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  • Following307
  • Followers243
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Photo by acfeuk (@ACFEUK)Photo by acfeuk (@ACFEUK)Photo by acfeuk (@ACFEUK)Photo by acfeuk (@ACFEUK)Photo by acfeuk (@ACFEUK)
Three dark pools turned out to be really murky. bv.ms/1Pun58B via @BV
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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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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
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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
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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
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The best (and worst) ways to spot a liar via @BBC ow.ly/RZxJm
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David Green: Why do SFO investigations take so long? ow.ly/RZ6TR
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Listen to DCI Matt Bradford discuss vishing and how to protect yourself on today's @BBCRadio4 #Moneybox programme ow.ly/RZqqN
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The best (and worst) ways to spot a liar via @BBC ow.ly/RZxJm
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What Princess Leia can teach us about fraud control ow.ly/RHGkd #bestheadlineever
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Hong Kong couple detail fake fraud case that lost them HK$22.8m ow.ly/R43q1
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Hackers can make phishing attempts look like emails from your CEO ow.ly/R1SEG
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Due Diligence: The Holy Grail — Red Flags okt.to/dm9sV4
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#Toshiba CEO quits over $1.2 billion accounting fraud ow.ly/PWfaT
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Hunt for 18 of Britain's 'Most Wanted' goes to fugitives' back yards ow.ly/Pg6ta #MostWantedSpain
Image from National Crime Agency (NCA) (@NCA_UK)
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At least 14 people were killed and 11 others injured when a group of armed men attacked workers in Mandera. dlvr.it/BRcY3Q
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We release our #vishing report today, urging people to talk about the risk of scams this summer - ow.ly/Pdr7I
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Got a question about identity crime? Join our Twitter chat today at 5-6pm, tweet your question using #NotWithMyName
Image from Report Fraud (@reportfrauduk)
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Ex-JPMorgan adviser charged in $20M fraud ow.ly/LJR5Q
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New post: Bank of Tokyo to Pay $315 Million to N.Y. Regulator newsoncompliance.com/2014/11…
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