COSO Releases Fraud Risk Management Guide: 2nd Edition
Leading practices for anti-fraud professionals and organizations intent on deterring fraud
Hae: fraud
Global Perspectives & Insights: Fraud
This Global Perspectives & Insights examines fraud threats and opportunities in the current risk landscape, from lingering challenges associated with the waning COVID-19 pandemic to threats associated with the cryptosphere…
Fraud Part 3: The Hangover – Fraud in the Post-COVID Era
For the better part of two years, COVID-19 caused disruptions across the board, ranging from the way that people worked, where they worked, how their organizations dealt with suppliers and supply…
International Fraud Awareness -viikon tilaisuudet marraskuussa
Nämä tilaisuudet ovat ACFE:n Suomen osaston International Fraud Awareness viikon tapahtumia ja ne ovat maksuttomia myös muille kuin ACFE:n jäsenille.
Fraud: Bad Medicine
An investigation of an undisclosed clinical trial reveals staff complaints never raised to senior management. A doctor's privileges are revoked when newly revealed staff complaints expose many issues with the doctor and his practice.
Practice Guide: Internal Audit and Fraud, 2nd Edition
Every internal and external organizational stakeholder has a role to play in mitigating the risk of fraud. The impact of fraud can include loss of assets, reduced efficiency, noncompliance with…
The Fraud Potential – For members only!
ARTICLES MATT KELLY APR 11, 2022
Fraud and the Pandemic: Internal Audit Stepping Up to the Challenge
In this follow-up report to Fraud Risk Management (2020), the Internal Audit Foundation and Kroll collected post-pandemic data and compared it to the original pre-pandemic results. The intent was to…
Occupational Fraud 2022: A REPORT TO THE NATIONS®
Occupational Fraud 2022: A REPORT TO THE NATIONS® on julkaistu.
Joulun lukulahja jäsenille: ote ”Fraud 101” -kirjasta
Nigel Iyer, joka on ollut mukana kirjoittamassa uutta kirjaa "Fraud 101" jakaa jäsenistön kanssa kirjoittamansa fraud-kappaleen.