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.
Articles and Other Resources
Weathering Human Nature's Storms: Is Your Internal Control System Intact?
What Leaves Organizations Most Vulnerable to Fraud?
Secure Your Fraud Zone Defense
Video: Understanding and Preventing Ransomware Attacks
Preventing Account Takeover Fraud in Loyalty Programs
Fraud Prevention Resources
CFEs Share Their Most Memorable Fraud Cases
Video: Protecting Your Company With Employee Monitoring
Fighting Fraud With Utah's White-Collar Crime Registry
The Internet of Vulnerable Things
10 Golden Tenets of Fraud Prevention and Deterrence, Part 1
10 Golden Tenets of Fraud Prevention and Deterrence, Part 2
The Cost of Complacency
Easy Ways Businesses Can Protect Themselves From Identity Theft
From the complexities of multi-layer authentication to simple practices like electronically wiping equipment before disposal, Liseli Pennings, CFE, training director of the ACFE, shares some ways that organizations can protect themselves from becoming victims of identity theft.
Auditing for Internal Fraud
Fraud Risk Management
Controlling the Risk of Asset Misappropriation
Developing an Integrated Anti-Fraud, Compliance and Ethics Program
Understanding the Mindset of a Fraudster
Books and Manuals
Anti-Fraud Risk and Control Workbook
Executive Roadmap to Fraud Prevention and Internal Control, Second Edition
Financial Fraud Prevention and Detection: Governance and Effective Practices
Preventing Fraud and Mismanagement in Government: Systems and Structures
The Thief in Your Company: Protect Your Organization from the Financial and Emotional Impacts of Insider Fraud
10 Common External Threats to Your Organization
10 Infamous Fraud Cases of the 21st Century
Fraud Risk Assessment