Recent News – Association of Certified Fraud Examiners

01 Jun 2023

The Missing Pieces of the U.K. Fraud Puzzle – Kathryn Westmore – Fraud Talk – Episode 133.mp3

FraudPodcast

In Episode 133 of Fraud Talk, Editor in Chief of Fraud Magazine Paul Kilby speaks with Kathryn Westmore, the Senior Research Fellow for the Center for Financial Crime and Security Studies at the Royal United Services Institute, a military and defense think tank in the U.K. Kathryn discusses the increase in fraud in the U.K., government initiatives and the balance between data sharing and data privacy. SOURCE: Fraud Talk Podcast - A Publication of the Association of Certified Fraud Examiners

Spotlighting Key Organizations Championing LGBTQ+ Rights

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Pride Month is celebrated every June as a time to honor, support and raise awareness of the LGBTQ+ community. The history of Pride Month dates back to the Stonewall riots in June 1969, which sparked the modern LGBTQ+ rights movement. Today, Pride Month is a time to celebrate the achievements of the LGBTQ+ community and to advocate for greater equality and acceptance. For those who identify as LGBTQ+ or are allies, it's an opportunity to learn more about the community and support their rights. LGBTQ+ individuals are more likely to face economic hardships such as poverty and unemployment, which could…

Forensic Approach to Reel Off Diversion of the Institutional Product to Local Markets

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GUEST BLOGGERAnuj Choudhary The pharmaceutical industry is heavily regulated due to its impact on public health. Despite strict regulations in India, drug diversion to the normal market remains a persistent problem, compromising patient safety and industry credibility. Diversion refers to the sale of pharmaceutical products outside authorized channels, resulting in unsafe or counterfeit products entering the market. Recently, the management of a multinational pharmaceutical company operating in more than 20 countries worldwide approached us. The company has a significant presence in India, with central and forwarding centres (CFCs) in over eight states to cater to its vast customer base. Some of the…