March 30, 2017
The ACFE and COSO: The Past, Present and Future of Fraud Risk Management
The Committee of Sponsoring Organizations of the Treadway Commission (COSO) began its existence with a focus on fraud. The ACFE and COSO jointly issued the latest, cutting-edge guidance on managing fraud risk, the Fraud Risk Management Guide.
May 25, 2017
A Celebration of Heroes: Working with Whistleblowers
James Holzrichter draws on his own personal experience blowing the whistle at Northrop (including a 17-year False Claims case) to outline how anti-fraud professionals can encourage and support whistleblowers. This is more than just a case study, however, it is also a consideration of the future.