Highlighting the fight against fraud
This post was written by Megan Gustafson
Thomson Reuters Fraud Prevention and Investigations (FP&I) business, which brings to the marketplace the industry-leading investigative product suite CLEAR, is joining with organizations across the globe to observe International Fraud Awareness Week from November 11 to 17.
Sponsored by the Association of Certified Fraud Examiners (ACFE), International Fraud Awareness Week is aimed at encouraging business leaders and employees to take steps towards minimizing the impact of fraud, according to the ACFE website.
FP&I will highlight important topics and offer valuable information throughout the week using various platforms. Here are several ways to get involved:
— Attend an informative webinar, Money Laundering in the 21st Century: Digital Currencies, Virtual Goods, and Anonymous Payment Systems, hosted by Thomson Reuters Special Services group and moderated by Jason Thomas, a specialist in intelligence collection and analysis, on Monday, Nov. 12 from 2 to 3 p.m. Eastern time. Sign up for the webinar here.
— Tweet and retweet on fraud topics using the hashtag #TRfraud for a chance to win one of three annual memberships to the ACFE.
— Be sure to frequently check FP&I’s blog, Investigative Insights, for timely, topical posts on important issues in the fight against fraud.
