国际 欺诈 Awareness Week 2021

The Association of Certified 欺诈 Examiners (ACFE) celebrates the annual 国际 欺诈 Awareness Week this year from November 14th to 20th.

Schneider Downs is proud to once again be a supporter of 欺诈 Week. We have a long and established role in the fraud investigation and awareness field, through the numerous investigations we’ve performed over the years and our sponsorship of the annual 欺诈 and Corruption Awareness Seminar. Our 咨询 group includes several Certified 欺诈 Examiners (CFE), including the president of the Greater 匹兹堡 chapter of the ACFE.

Some of the CFEs in our group have written 我们对 articles, listed below. This year we chose a sports theme for our articles as a fun way to discuss topics that apply to many different professions and organizations and the games fraudsters play.

While we may only focus on 欺诈 Week one week per year in this way, the professionals in our 咨询 group educate, 协助, and prepare our clients throughout the year with their unique fraud concerns.

About 国际 欺诈 Awareness Week

ACFE's 国际 欺诈 Awareness Week is an opportunity for anti-fraud professionals and communities to come together to look at how far reaching the effects of fraud can be. 查看我们的 Schneider Downs Business 咨询 LinkedIn page throughout the week for additional information from the ACFE.

If you have questions or concerns about fraud in your organization, contact Tom Pratt at (电子邮件保护) 或布莱恩·韦伯斯特 (电子邮件保护).

You’ve heard our thoughts… We’d like to hear yours

The Schneider Downs 我们对 blog exists to create a dialogue on issues that are important to organizations and individuals. While we enjoy sharing our ideas and insights, we’re especially interested in what you may have to say. If you have a question or a comment about this article – or any article from the 我们对 blog – we hope you’ll share it with us. After all, a dialogue is an exchange of ideas, and we’d like to hear from you. 电邮至 (电子邮件保护).

Material discussed is meant for informational purposes only, and it is not to be construed as investment, 税, 或法律建议. Please note that individual situations can vary. 因此, this information should be relied upon when coordinated with individual professional advice.

© 2024 Schneider Downs. 版权所有. All content on this site is property of Schneider Downs unless otherwise noted and should not be used without 书面许可.

我们对
Defend Your Dollars and Data: How to Avoid IRS Impersonation Scams
欺诈s of the Rich and the Famous: The Star-studded Saga of Jennifer Shah
欺诈s of the Rich and Famous: The FTX Collapse and the Chrisleys
欺诈s of the Rich and Famous: Billy McFarland and The Fyre Festival
欺诈 Week 2023: 欺诈s of the Rich and the Famous
Prevention and Detection – Key Methods to Protect Against Identity 欺诈
Register to receive our weekly newsletter with our 最近的 columns and insights.
有问题吗?? 问我们!

We’d love to hear from you. Drop us a note, and we’ll respond to you as quickly as possible.

问我们
bet9平台游戏

This site uses cookies to ensure that we give you the best user experience. Cookies 协助 in navigation, analyzing traffic and in our marketing efforts as described in our 隐私政策.

×