Announcing Thomson Reuters’ sponsorship of International Fraud Awareness Week
International Fraud Awareness Week
November 11-17, 2012
Fraud comes in many forms such as healthcare, insurance, corporate, and money laundering and is a growing concern for corporations, government, and citizens who feel its widespread effects. Thomson Reuters supports International Fraud Awareness Week which is organized by the Association of Certified Fraud Examiners (ACFE). We hope this initiative brings the topic to the forefront of media and helps to educate on how to prevent and deter fraud. Please stop by daily online during the week of November 11-17 to learn more about fraud and how bringing together industry experts will help raise awareness to prevent and fight fraud.
Don’t miss these events and learning opportunities:
Join us for an educational webinar:
Money Laundering in the 21st Century: Digital Currencies, Virtual Goods, and Anonymous Payment Systems
November 12, 2012 at 2-3pm ET
Presented by Jason Thomas, Thomson Reuters Special Services
Register here >>
Twitter contest: follow @TRInvestigator. Three lucky winners will each receive a free one-year membership to the ACFE! Enter to win by simply including our hashtag, #trfraud, in your tweet. Contest will run from November 11 – 17, 2012.
Read our white papers and articles on fraud:
Government Fraud -
Combating Government Vendor Fraud
Money Laundering -
The Psychology of Money Launderers
The Psychology of Anti-Money Launderers
The Practice of Profiling
U.S. Broker-Dealers Scrutinized for Anti-Laundering Compliance in Venezuelan Currency Swaps
Dodd-Frank, Strong Regulation on Track After Election Gives Obama New Term
Markets Passed Continuity Drill, Then Sandy Hit; Regulators and Market Players See Lessons
Follow our blog posts:
Educate yourself on various fraud topics via our Thomson Reuters Investigative Insights blog so you can increase awareness and perhaps be part of the solution to this growing issue. Below are a few examples of what you will find on our blog:
New! – Preet Bharara’s breathtaking case against Countrywide and BofA
New! – Changing face of Medicaid fraud?
New! – NHCAA announces 2012 Fraud Investigation of the Year
New! – Minnesota Financial Crimes Task Force uncovers massive identify theft fraud ring
New! – Fighting Fraud in Miami-Dade County
New! – The Challenge of Veterans Fraud: Securing the Soldier and Veteran
Fraudulent Slip-and-Fall Claims Edge Even Higher in 2011
Is Insurance Fraud on the Rise?
New Phishing Scams Can Hook Ya!
Potential Fraud: Who’s Web Watching You? Answers you can finally see!
Eyes, Now Telling More Secrets
We are excited about International Fraud Awareness Week and our participation in this educational and thought provoking initiative! We hope you will benefit from fraud week and our sponsorship.