• 7 Nov 2012

International Fraud Awareness Week

In support of the Nov. 11–17 initiative, we’re providing a full range of resources to prevent and fight fraud

briberyFraud comes in many forms – healthcare, insurance, corporate, money laundering, to name a few – and is a growing concern for corporations, government and citizens who feel its widespread effects.

Thomson Reuters supports International Fraud Awareness Week, organized by the Association of Certified Fraud Examiners (ACFE). We hope this initiative brings the topic to the forefront of media and helps to educate on how to prevent and deter fraud.

Visit us daily online during the week of Nov. 11-17 to learn more about fraud and how bringing together industry experts will help raise awareness to prevent and fight fraud.

Don’t miss these events and learning opportunities:

Join us for an educational webinar:
Money Laundering in the 21st Century: Digital Currencies, Virtual Goods, and Anonymous Payment Systems
November 12, 2012 at 2-3pm ET
Presented by Jason Thomas, Thomson Reuters Special Services
Register here >>

Read our white papers on fraud:

Healthcare Fraud

From Drugs to Wheelchairs: New Technology Fights the Growing Menace of Organized Crime in Healthcare Fraud

Government Fraud

Combating Government Vendor Fraud

Money Laundering

The Psychology of Money Launderers
The Psychology of Anti-Money Launderers
The Practice of Profiling

Follow our blog posts:
Educate yourself on various fraud topics via our Thomson Reuters Investigative Insights blog so you can be part of the solution to this growing issue. Below are a few examples of what you will find on our blog:

Related Information

Follow @TRInvestigator. Three lucky winners will each receive a free one-year membership to the ACFE! Enter to win by simply including our hashtag, #trfraud, in your tweet. Contest will run from Nov. 11–17, 2012. Read official rules here.