Together, Reducing Fraud Worldwide

  • Prevention & Deterrence

    Combating fraud before it occurs is vital to the survival of any business. Organizations should take the opportunity to consider, enact and improve measures to detect, deter and prevent fraud before it occurs. A combined effort must be made by the board of directors, the audit committee, internal and external auditors, risk management personnel, investigators, operations personnel and others to manage the risk of fraud.

     
    Prevention & Deterrence  
  • Featured Podcast  

    Digging Into the Data of the Report to the Nations
    We interview (in two parts) the co-authors of the ACFE’s Report to the Nations on Occupational Fraud and Abuse: John Warren, J.D., CFE, ACFE Vice President and General Counsel, and Andi McNeal, CFE, CPA, ACFE Research Director.