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The Association of Certified Fraud Examiners (ACFE) is a professional organization of fraud examiners. Its activities include producing fraud information, training and tools. Based in Austin, Texas, the ACFE was founded in 1988 by Joseph T. Wells. The ACFE grants the professional designation of Certified Fraud Examiner [2] (abbreviated CFE).
Lifespring was an American for-profit human potential organization founded in 1974 by John Hanley Sr., Robert White, Randy Revell, and Charlene Afremow. [1] [2] [3] The organization encountered significant controversy in the 1970s and '80s, with various academic articles characterizing Lifespring's training methods as "deceptive and indirect techniques of persuasion and control", and ...
Internet fraud prevention is the act of stopping various types of internet fraud.Due to the many different ways of committing fraud over the Internet, such as stolen credit cards, identity theft, phishing, and chargebacks, users of the Internet, including online merchants, financial institutions and consumers who make online purchases, must make sure to avoid or minimize the risk of falling ...
South Dakota state employees will be required to take a new annual training program following four alleged fraud cases were discovered this year.
AARP launched two new training courses to teach major U.S. retail employees how to spot and stop gift card and wire-transfer exploitation. Walgreens and Best Buy have both signed on as inaugural...
Onsite, instructor-led training – This is a very popular technique for security awareness training but not efficient for large organizations. Some organizations use this method for the initial on-boarding training with employees as most require them to be onsite for on-boarding.
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