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…
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…
Leading practices for anti-fraud professionals and organizations intent on deterring 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…
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…
Nämä tilaisuudet ovat ACFE:n Suomen osaston International Fraud Awareness viikon tapahtumia ja ne ovat maksuttomia myös muille kuin ACFE:n jäsenille.
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.
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…
ARTICLES MATT KELLY APR 11, 2022
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…
