Posts Tagged ‘fraud’
Fraud Awareness Week 2020
It’s that time of year again when fraud fighters around the world join together to minimize the impact of fraud by promoting anti-fraud awareness and education.
Read MoreFraud Awareness Week 2019
It’s that time of year again when fraud fighters around the world join together to minimize the impact of fraud by promoting anti-fraud awareness and education.
Read MoreUsing Open Sources to Stop Online Fraud
Tyson Johnson, CFE, Vice President of Business Development at BrightPlanet, discusses the value of using open source intelligence on the Deep Web and in social media to stop online fraud. Tyson will also be speaking at the 2014 ACFE Canadian Fraud Conference in Toronto. To Listen click here.
Read MoreAddressing the Suspect’s Behavior
It is human nature to cite a person’s behavior as evidence to support some underlying premise. It is an enticing argument to state that because one exhibits an observable behavior it is proof of some consequent conclusion. Consider the following examples of reaching conclusions based on observed behavior: “If you were in proper shape you…
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