Weaver Supports International Fraud Awareness Week

Uncovering fraud and corruption can help companies create a more fair and transparent environment for all employees. Weaver’s forensics professionals help clients prevent fraudulent activities in their business through education, detection and prosecution of bad actors. They are also active leaders in raising fraud awareness by serving on the boards of Association of Certified Fraud Examiners’ (ACFE) local chapters, presenting at conferences and contributing thought leadership to a range of publications.

Weaver professionals will support the efforts by ACFE to minimize the impact of fraud by promoting anti-fraud awareness and education during International Fraud Awareness Week, November 17-23.

Fraud Awareness Video Series   |   Insights & Resources   |
Our Services

Fraud Awareness Video Series:

International Fraud Awareness Week Video Conversations:

Join Weaver’s professionals in this Conversations on Fraud series of videos as they explore today’s most relevant fraud prevention topics.

• Stock Loan Fraud
• ABAC Regulations
• AI & Investigations
• Employee Fraud Case

Additional Conversations on Fraud Episodes: 

• Corporate Bribery and Corruption Prevention
• Cyber AI and Fraud Prevention
• Asset Misappropriation in Cases of Fraud
• Sanctions Compliance Programs

Insights & Resources:

Explore our insights

The Strategic Advantage of Discovery Target Lists

Discovery target lists can enhance asset recovery efforts in litigation and judgment enforcement by providing a strategic roadmap for enforcement and collections.

Understanding Fraud, Waste and Abuse for Not-for-Profits

By adopting best practices for fraud prevention and fostering a culture of transparency, NFPs can safeguard their resources and continue to make a positive impact.

Podcast: Strategic Management of Intellectual Property Assets

Explore strategic IP management, the competitive advantages and its intersection with other Weaver services in this episode of Weaver: Beyond the Numbers.

Leveraging Artificial Intelligence and Machine Learning in Forensic Accounting

Discover how AI and machine learning are revolutionizing forensic accounting by enhancing transaction reviews, anomaly detection and risk assessments.

Executive Due Diligence Protects Your Brand and Your Bank Account

Whether preceding an M&A transaction or another executive hire, due diligence identifies any red flags before inking a high-stakes deal.

Creating and Following a System for Strategic Management of Intellectual Property Assets: An Executive’s Toolkit

Creating a framework for regular review of intellectual property assets can help companies capitalize on their investment and inform strategic & tactical decisions.

Leveraging Data Analytics to Uncover FCPA Violations and Strengthen Compliance

Discover the pivotal role of data analytics in FCPA compliance to ensure integrity and ethical business conduct around the globe.

FinCEN Proposes Rules to Make Investment Advisers Subject to Anti-Money Laundering Requirements

If FinCEN’s proposed rule is adopted, SEC Registered Investment Advisers and Exempt Reporting Advisers would be subject to FinCEN’s AML and CFT requirements.

Weaver’s Forenscis & Litigation Services:

• Forensics & Litigation Services
• Anti-Bribery and Anti-Corruption
• Corporate Forensic Accounting
• U.S. Companies with International Operations
• Anti-Money Laundering
• Third-Party Due Diligence