Entries by spowell

Fraud Awareness: Fraud Week Compilation

#fraudweek #factfinderforensics As International Fraud Week comes to a close, it is only right that we celebrate the wonderful work done by the Association of Certified Fraud Examiners (ACFE), the world’s largest anti-fraud organization and leading provider of anti-fraud training and education. The ACFE has played a fundamental role in improving fraud detection and preventing […]

Fraud Awareness: Money Laundering Through Video Games

#fraudweek #factfinderforensics In honor of International Fraud Week, Fact Finder Forensics is continuing to explore fraud in an effort to raise awareness and fight this global issue. Today we are discussing how criminals are able to exploit current video game platforms to filter illicit funds. Technology has long offered multiple channels for fraudulent activity, but […]

Fraud Awareness: Real Estate

Here at Fact Finder Forensics, we are making our best effort to create awareness useful to all viewers this week. Today’s Topic is Trending Real Estate Scams 2022. Seems like everyone is talking about interest rates and housing prices but not a lot of focus on the risk associated with being a hot topic. So, […]

Fact Finder Forensics Inc. Joins Movement to Shine a Spotlight on Fraud

For Immediate Release 11/07/2022 For More Information Contact: ACFE: Stefanie Hallgren, (512) 478-9000 E-mail: [email protected]   Fact Finder Forensics Inc. Joins Movement to Shine a Spotlight on Fraud International Fraud Awareness Week kicks off Nov. 13, 2022 worldwide Philadelphia, PA– Fraud costs organizations worldwide an estimated 5 percent of their annual revenues, according to a […]