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During times of economic uncertainty and shifting budgets and priorities, your role as an anti-fraud professional becomes even more important. Our COVID-19 Resources page shares free and low-cost CPE options, CFE Exam information, career resources and more.
Howard Wilkinson smelled smoke when he was a trader for the Estonian branch of Danske Bank. The fire he discovered is a $230 billion debacle — possibly the largest-ever money-laundering scheme. Wilkinson’s investigative skills could help accelerate European reforms.
The growing pandemic of coronavirus disease 2019 (COVID-19) is a global concern. Like other natural disasters, the outbreak has also become an opportunity for fraudsters to cash in on public fears.
Taz Kalolwala, CFE, has worked her way up the corporate ladder during the course of her career, but it's her people skills and team-nurturing abilities that sets her apart. She advises fellow CFEs to remain humble and continuously seek help from other anti-fraud professionals.
Jason Zirkle, CFE, ACFE Training Director, discusses the latest fraud schemes emerging as a result of the COVID-19 pandemic, how to protect yourself from these nefarious scams and how fraud examiners can help their communities during this time of uncertainty. View the video.
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