Väärinkäytösten jäljillä – Fighting Fraud
Väärinkäytösten jäljillä – Fighting Fraud -kurssilla opit havaitsemaan petoksia ja muita riskejä aiemmin ja tehokkaammin, teoriatasolla ja työpajassa.
Occupational Fraud 2024: A Report to the Nations®, ACFE
Association of Certified Fraud Examiners (ACFE) on julkaissut tuoreen raporttinsa ammatillisista väärinkäytöksistä.
All Things Internal Audit Fraud Podcast: Small Signs of Big Problems
Listen to The IIA’s new Fraud Podcast brought to you by All Things Internal Audit. The Fraud Podcast provides fictionalized accounts of real-world frauds featured in Internal Auditor magazine’s Fraud department.
International Fraud Awareness Week 12.-18.11.2023
IIA Finland ilmoittautui Fraud Awareness Week tukijaksi. Osallistumme International Fraud Awareness Week 12.11-18.11.2023 – hankkeeseen, jonka tarkoituksena on pyrkiä maailmanlaajuisesti minimoimaan väärinkäytösten vaikutuksia lisäämällä tietoisuutta väärinkäytösriskeistä.
Fraud and Emerging Tech: Identity and Authentication with the Paycheck Protection Program
During the pandemic, the US government provided economic relief to many organizations and their employees through the Paycheck Protection Program (PPP), which helped businesses continue to compensate their staff. The program dispensed…
Webinar: Implementing the 2023 COSO Fraud Risk Management Guide
The Fraud Risk Management Guide provides a plan to address the risks for the organization by creating a custom-fitted program tailored to its specific needs. Our expert speaker will discuss…
COSO Releases Fraud Risk Management Guide: 2nd Edition
Leading practices for anti-fraud professionals and organizations intent on deterring 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.