Is It Time To Rethink the Fraud Triangle?

Is It Time To Rethink the Fraud Triangle?

The COVID-19 pandemic has, undoubtedly, changed a lot of things around the world, and our worlds, in just two years’ time. With those changes in environment, a lot of the things we’ve grown accustomed to have had to be tweaked. So, in the fraud examining world, is it time to change the tried-and-true Fraud Triangle?

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Less Than Two Weeks Until the 33rd Annual ACFE Global Fraud Conference 2022

Less Than Two Weeks Until the 33rd Annual ACFE Global Fraud Conference 2022

For the first time since 2019, the 33rd Annual ACFE Global Fraud Conference - the world’s largest conference for fraud fighters - will be held in person. This year’s conference will take place June 19-24 at Music City Center in Nashville, TN, and will also be available virtually for attendees.

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Emotional Intelligence: The Secret Tool in the Fraud Examiner's Toolbox

Emotional Intelligence: The Secret Tool in the Fraud Examiner's Toolbox

The 2022 ACFE Women's Summit explored many different industry topics in sessions led by experienced professionals to arm attendees with the latest tools to fight fraud — one of which was the importance of emotional intelligence. Mary Breslin, CFE, founder and managing partner of Verracy, led the panel of women consisting of Kathy Lavinder, executive director of Security and Investigative Placement Consultants, LLC, and Nicole Babnick, J.D., HR manager at Consolidated Metco. Together, Breslin, Lavinder and Babnick covered how emotional intelligence can be the next great tool in a fraud examiners tool kit.

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