Association of Certified Fraud Examiners at Augusta University

Association of Certified Fraud Examiners at Augusta University We are the Augusta University student chapter of the Association of Certified Fraud Examiners (ACFE).
https://www.youtube.com/watch?v=AIyVNbH_zUo
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WHAT IS THE ACFE? The world’s largest anti-fraud organization and premier provider of anti-fraud education. Today’s anti-fraud field is high profile, exciting, stimulating and offers many opportunities for building the kind of career you want! WHY ARE WE BRINGING THE ACFE TO AUGUSTA UNIVERSITY? To provide students with an educational and social organization that promotes anti-fraud knowledge, and opportunities to develop education, research, leadership, and networking skills in the field of fraud examination. WHO CAN BE INVOLVED? Augusta University students in good academic and social standing with the University. WHAT ARE THE BENEFITS OF BEING A CHAPTER MEMBER? Networking, resume building, professional development, scholarship opportunities, employment seminars, internship opportunities, and much more! HOW DO I BECOME A MEMBER OF THE AUGUSTA UNIVERSITY CHAPTER? Register your membership with our Augusta University chapter through the "Sign Up" button, and pay membership dues. HOW MUCH ARE DUES? WHERE DOES MY MONEY GO? Dues are $20 per semester, or $35 for the year (two semesters). 100% of dues go back in to the Chapter: food for meetings, thank you gifts for speakers, promotional materials for the Chapter, supplies for meetings and events, member outings, etc. Feel free to contact us with any questions at [email protected] We look forward to building this Chapter with you!

Who would have thought?A fajita black market... 🥩🌶️
10/19/2017
Association of Certified Fraud Examiners

Who would have thought?
A fajita black market... 🥩🌶️

Can't make this fraud up 😱: Just when you think you've heard of the weirdest fraud scheme...

What a great event!
09/22/2017
Exposure, experience are key to success at Accounting Night

What a great event!

For one night every year, crisp, clean suits, warm smiles and ready hands monopolize the JSAC's Ballroom. If you happened upon Accounting Night at Augusta University by mistake, you'd be forgiven for thinking it an international business conference. Students and faculty, employers and jobseekers spe

Augusta University is a great place to be!
08/10/2017
Campus expands as student population grows

Augusta University is a great place to be!

Construction, we see it happening all over Augusta. It starts with our roads, housing infrastructure. Construction means growth.

Our chapter is Augusta proud!We are all excited for the opportunities available for our students as young professionals....
07/20/2017
Greater Augusta Communities Partnership - YouTube

Our chapter is Augusta proud!
We are all excited for the opportunities available for our students as young professionals.
Take a look at this great video showing the value and growth of our community:

Greater Augusta Communities Partnership is a regional collaboration of 9 community based organizations representing 3 counties in 2 states. Columbia County ...

Association of Certified Fraud Examiners
07/12/2017
Association of Certified Fraud Examiners

Association of Certified Fraud Examiners

One of our student volunteers from the 28th Annual ACFE Global Fraud Conference wrote about her ambitions to become a CFE and what she learned at this year's conference.

07/12/2017
Harvard-grad financier gets prison for "staggering" fraud

"Park's victims included elderly people who lost their life savings, immigrants who worked multiple jobs for decades and a paraplegic who lost $4 million after telling Park he would soon retire because his health was deteriorating."

Haena Park was sentenced to three years in prison for squandering $23 million on bad investments

"In China, a futuristic new kind of urban transport that its promoters claimed would beat traffic jams appears to have g...
07/11/2017
China's Elevated Bus Project Seemed Too Good To Be True — And It Was

"In China, a futuristic new kind of urban transport that its promoters claimed would beat traffic jams appears to have gone off the rails. That became clear last week when police arrested the people behind the project on suspicion of fraud."

Project promoters claimed a giant vehicle would beat traffic jams by straddling traffic. Last week, they were arrested on suspicion of fraud. "The idea was absurd, childish," says a longtime critic.

Association of Certified Fraud Examiners
06/27/2017
Association of Certified Fraud Examiners

Association of Certified Fraud Examiners

In Michael Schidlow’s session titled “Counterfeit Goods: Money Laundering in Plain Sight,” he delved into the seedy underbelly of counterfeit products and the groups that profit from them.

Association of Certified Fraud Examiners
05/16/2017
Association of Certified Fraud Examiners

Association of Certified Fraud Examiners

Believe it or not, many criminals take advantage of those who have died using funeral fraud schemes. These types of frauds come in many forms and mainly target and affect the families of the deceased.

A fraud story from close to home...
05/12/2017
News 12 NBC 26

A fraud story from close to home...

An 82-year-old man has reported being swindled out of more than $739,000 after being told he won a sweepstakes worth $50 million.

Association of Certified Fraud Examiners
05/12/2017
Association of Certified Fraud Examiners

Association of Certified Fraud Examiners

Fraudsters sought to steal $5.3 billion through schemes known as business email compromise from October 2013 through December, the FBI said in a report released Thursday.

Association of Certified Fraud Examiners
05/12/2017
Association of Certified Fraud Examiners

Association of Certified Fraud Examiners

Crocodile skin boots, Italian suits and a watch made from actual moon dust are just a few of the items Toronto Police have seized from a suspected fraud crew, but there's much, much more.

Association of Certified Fraud Examiners
04/26/2017
Association of Certified Fraud Examiners

Association of Certified Fraud Examiners

Over the next few months, additional trials will be conducted with the biometric card. A full roll out is expected later this year. What could this mean for fraud prevention?

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