The Fraud Potential – For members only!
ARTICLES MATT KELLY APR 11, 2022
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…
Occupational Fraud 2022: A REPORT TO THE NATIONS® on julkaistu.
Nigel Iyer, joka on ollut mukana kirjoittamassa uutta kirjaa "Fraud 101" jakaa jäsenistön kanssa kirjoittamansa fraud-kappaleen.
Internal auditors need a plan to detect fraud schemes that are lurking in the organization's databases. For members - read the whole article from here.
Learn how two long-time friends colluded to submit fake invoices and take lavish vacations with the money they were paid.
Auditors uncover a city employee’s 12-year scam to buy, steal, and resell printer toner for profit.
Hankinnan väärinkäytökset - 12 yleistä sudenkuoppaa - Procurement Fraud: 12 Common Pitfalls
IIA Finland ilmoittautui Fraud Awareness Week tukijaksi. Osallistumme International Fraud Awareness Week 15.11-21.11.2020 - hankkeeseen, jonka tarkoituksena on pyrkiä maailmanlaajuisesti minimoimaan väärinkäytösten vaikutuksia lisäämällä tietoisuutta väärinkäytösriskeistä.
“Skepticism in Practice,” a new report by the Anti-Fraud Collaboration, a cooperative dedicated to advancing the discussion of critical anti-fraud efforts and integrity in financial reporting, explores the importance of…