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TheFraudDoctor
Get your FRAUD check-up today! www.fraud-doctor.com
Get your FRAUD check-up today! www.fraud-doctor.com
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A recent journal article from PLOS University in Italy examined detecting lies through indicators in mouse movement. Authors Merylin Monaro, Luciano Gamberini, & Giuseppe Sartori collaborated on the paper entitled “The detection of faked identity using…

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5 #Tips for #CFOs to feel Confident about their #Fraud Program. #FraudDoctor

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Trends in Data Analytics for Fraud. Join us on this episode of FraudCast as we discuss this with Steve Pesklo, President, Softlake Solutions. We answer questions such as: How can you use data analytics in fraud investigations? What is the best approach…

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Trends in #Data #Analytics for #Fraud episode of #FraudCast interview with Steve Pesklo of Softlake Solutions

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With all of the leadership articles advocating the need for more women to serve on boards and the inherent benefits of diversity, I’d like to highlight the continued progress that the leadership and membership of the Association of Certified Fraud…

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Excited to be attending the 28th Annual ACFE Global Fraud Conference in Nashville, TN next week (June 18-21) as a newly elected member of the Board of Regents. I will also be a panelist for the Wednesday morning session at 8:30am 11l Ethics Panel – What…

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Bank statement review automation. Join us on this episode of FraudCast as we discuss this with Sam Bobley, CEO of Ocrolus. We answer questions such as: How can bank statement review be automated? What is OCR? What differentiates Ocrolus from traditional…

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How can bank statement review automation help you? Join us on this episode of #FraudCast as we talk with Sam Bobley, CEO of Ocrolus.

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Board of Regents The Board of Regents is elected by the certified members of ACFE. They are responsible for setting membership standards that promote professionalism and ensure the future of the organization as a whole. The Regents have sole authority…

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Join us on this episode of FraudCast as we discuss FCPA Compliance & Translation Considerations with Jay Rosen, VP of Legal & Corporate Language Solutions at Merrill Brink International, a United Language Group company.
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