26th Annual ACFE Fraud Conference

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26th Annual ACFE Fraud Conference - Skyline of Baltimore, Maryland at night.

Social Media Information (SMI) helped sponsor the 26th Annual ACFE Fraud Conference last week in Baltimore, Maryland. This global conference was huge success with over 3,000 anti-fraud professionals from around the world.

According to the ACFE website, companies worldwide lose an estimated 5% of revenue to occupational fraud each year. Not surprisingly, many of the attendees we spoke with said they are now leveraging SOSINT to combat this ever growing threat. We are glad we had the opportunity to speak to many other companies and clarify our role in the industry, and communicate what sets SMI apart from others.

SMI helps organizations and individuals manage risk through understanding social open source intelligence. We help our clients screen new employees, monitor existing employees, conduct investigations, and expose workers compensation fraud. Other companies only offer keyword monitoring, which requires additional research and verification on your end. If you need complete reporting and in depth analysis, SMI is the only company in the industry offering comprehensive reports that are custom tailored to your specific needs.

SMI goes beyond social media and the open web.  We dig deep into an individual or company’s internet presence saving our clients hours of time while delivering a report with actionable data. Sign up now, and mention the ACFE Fraud Conference, and get your first report free!