Fraud, a deceptive act that sows seeds of mistrust and wreaks havoc on individuals, businesses, and society, is a phenomenon as old as human history. The question of why fraud happens delves into the web of human psychology, financial pressures, and the allure of financial gain. From the allure of financial gain to the pressures of modern life, understanding the underlying reasons behind fraud is crucial in developing effective strategies to prevent and combat this pervasive issue. In this exploration, we, the ACFE-DCC, through regular blogs will unravel the motivations that drive individuals to breach ethical boundaries and engage in fraudulent behavior. #Fraud #ACFE-DCC
Association of Certified Fraud Examiners Dutch Caribbean’s Post
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Partner | Strategic Advisor | Executive Leader | Insurance | Data | Technology | AI | Strategy | Innovation
By serving as cognitive frameworks that guide our understanding and interpretation of fraudulent activities, the right approach models enable financial institutions to elevate their fraud prevention efforts. Discover more about the significance of "mental models" in safeguarding assets and enhancing efficacy. 👉 https://okt.to/xkXE1Y #CapcoJournal #MentalModels #fraudprevention
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By serving as cognitive frameworks that guide our understanding and interpretation of fraudulent activities, mental models enable financial institutions to elevate their fraud prevention efforts. Discover more about the significance of mental models in safeguarding assets and enhancing efficacy. 👉 https://okt.to/HQ5bWz #CapcoJournal #MentalModels #fraudprevention
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🎓 Excited to share that I’ve completed a comprehensive course on Fraud and Financial Crimes! This intensive program has equipped me with advanced skills in detecting, investigating, and preventing financial fraud. Ready to leverage this knowledge to enhance security and integrity in the financial sector. #fraudprevention #financialcrimes #professionaldevelopment #continuouslearning
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New fraud trend on the rise - How fraudsters bid on CPM basis to show for more conversions that are fraudulent and making more money. See how the do this in this video ! #affiliatemarketing #affiliatefraud
An emerging fraud-trend - showing the importance to a 360 degree fraud screening and explaining the connections between impressions and Conversion Fraud. Check out our Blog for more details! https://lnkd.in/eemrScDe
How Fraudsters use fake Conversion to trick Impression Algorithms
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Recruiting Specialist - Cyber Strategy | Cyber Capabilities Design & Transformation | Software Engineering | Technology | Data
By serving as cognitive frameworks that guide our understanding and interpretation of fraudulent activities, mental models enable financial institutions to elevate their fraud prevention efforts. Discover more about the significance of mental models in safeguarding assets and enhancing efficacy. 👉 https://okt.to/SkncQf #CapcoJournal #MentalModels #fraudprevention
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Upcoming Course | 𝗙𝗶𝗻𝗮𝗻𝗰𝗶𝗮𝗹 𝗙𝗿𝗮𝘂𝗱: 𝗪𝗵𝗶𝘁𝗲 𝗖𝗼𝗹𝗹𝗮𝗿 𝗖𝗿𝗶𝗺𝗲𝘀 Dive into the 𝗶𝗻𝘁𝗿𝗶𝗰𝗮𝘁𝗲 𝘄𝗼𝗿𝗹𝗱 𝗼𝗳 𝗳𝗶𝗻𝗮𝗻𝗰𝗶𝗮𝗹 𝗳𝗿𝗮𝘂𝗱 𝗮𝗻𝗱 𝘄𝗵𝗶𝘁𝗲-𝗰𝗼𝗹𝗹𝗮𝗿 𝗰𝗿𝗶𝗺𝗲𝘀 with this comprehensive course! Uncover various types of financial fraud and the sophisticated techniques employed by criminals. Gain insights into the profound impact of financial fraud on individuals, organizations, and society. 𝗘𝘅𝗽𝗹𝗼𝗿𝗲 𝘁𝗵𝗲 𝗿𝗲𝗴𝘂𝗹𝗮𝘁𝗼𝗿𝘆 𝗮𝗻𝗱 𝗹𝗲𝗴𝗮𝗹 𝗳𝗿𝗮𝗺𝗲𝘄𝗼𝗿𝗸𝘀 𝗱𝗲𝘀𝗶𝗴𝗻𝗲𝗱 𝘁𝗼 𝗽𝗿𝗲𝘃𝗲𝗻𝘁 𝗮𝗻𝗱 𝗱𝗲𝘁𝗲𝗰𝘁 𝘁𝗵𝗲𝘀𝗲 𝗰𝗿𝗶𝗺𝗲𝘀. Equip yourself with a profound understanding of financial fraud, its nuances, and the measures in place to safeguard against it. 𝗜𝗻𝗱𝘂𝘀𝘁𝗿𝘆 𝗘𝘅𝗽𝗲𝗿𝘁 | Sophia Nearchou 𝗙𝗼𝗿 𝗠𝗼𝗿𝗲 𝗜𝗻𝗳𝗼𝗿𝗺𝗮𝘁𝗶𝗼𝗻 | https://buff.ly/47TcaBe #eimf #course #liveonline #financial #fraud #white #collar #crimes
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By serving as cognitive frameworks that guide our understanding and interpretation of fraudulent activities, mental models enable financial institutions to elevate their fraud prevention efforts. Discover more about the significance of mental models in safeguarding assets and enhancing efficacy. 👉 https://okt.to/Pm24xX #CapcoJournal #MentalModels #fraudprevention
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Insurance Transformation Leader | From Vision to Strategy to Implementation to Reality | Managing Principal at Capco
By serving as cognitive frameworks that guide our understanding and interpretation of fraudulent activities, mental models enable financial institutions to elevate their fraud prevention efforts. Discover more about the significance of mental models in safeguarding assets and enhancing efficacy. 👉 https://okt.to/Zv3cu5 #CapcoJournal #MentalModels #fraudprevention
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By serving as cognitive frameworks that guide our understanding and interpretation of fraudulent activities, mental models enable financial institutions to elevate their fraud prevention efforts. Discover more about the significance of mental models in safeguarding assets and enhancing efficacy. 👉 https://okt.to/ETqXnu #CapcoJournal #MentalModels #fraudprevention
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