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Cifas is a fraud prevention service in the United Kingdom. It is a not-for-profit membership association representing organisations from across the public, private and voluntary sectors. Cifas states its mission is "to detect, deter and prevent fraud in society by harnessing technology and working in partnership". [1]
The ACFE association is a provider of anti-fraud training and education. Founded in 1988 by Dr. Joseph T Wells. The ACFE established and administers the Certified Fraud Examiner (CFE) credential. [2] To become a Certified Fraud Examiner (CFE), one must meet the following requirements: [3] Be an Associate Member of the ACFE in good standing
The CIPFA Counter Fraud Centre Archived 24 July 2019 at the Wayback Machine was launched in 2014 by the Chartered Institute of Public Finance and Accountancy (CIPFA). It builds on the Institute’s 130 year history of championing excellence in public finance management and is committed to helping public sector organisations prevent, detect and ...
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).
Fraud detection is a knowledge-intensive activity. The main AI techniques used for fraud detection include: . Data mining to classify, cluster, and segment the data and automatically find associations and rules in the data that may signify interesting patterns, including those related to fraud.
Some clues of fraud: • Messages marked "Urgent" are usually fraudulent. • If an email address that claims to be from a bank or business headquartered in the United States ends with .cn or any other country code, it is not legitimate. • Many fake sites will place a picture of a fake lock icon on their site.
Action Fraud does not investigate the cases and cannot advise you on the progress of a case." [14] There were about 85 call-handling staff working on the Action Fraud helpline in November 2014 which fell to 70 by December 2015. [15] Action Fraud staff are employed by contractor Concentrix. [16] Numbers increased to about 80 staff in 2018. [8]
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