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Because of new anti-fraud legislation around the globe and reemphasis on FCPA enforcement, organizations have beefed up their compliance departments. CFEs, with their ingrained skill sets, can consider new job directions.
The University of New Mexico’s graduate level Information Assurance concentration created the Fraud Awareness/Prevention Project to help fraud examiners get real-world work experience.
Common interviewing pitfalls fraud examiners face, along with solutions.
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Watch Rachel Wilson, head of cybersecurity at Morgan Stanley, discuss cybercriminal syndicates and how they use malware to infiltrate mobile device security at the 33rd Annual ACFE Global Fraud Conference in Nashville, Tennessee. View the video.