Because of new anti-fraud legislation around the globe and reemphasis on FCPA enforcement, organizations have beefed up their compliance departments. CFEs, with their ingrained skill sets, can consider new job directions.
The University of New Mexico’s graduate level Information Assurance concentration created the Fraud Awareness/Prevention Project to help fraud examiners get real-world work experience.
Common interviewing pitfalls fraud examiners face, along with solutions.
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James Ruotolo, CFE, senior director, product management and marketing at SAS, shares key findings from a joint report of the ACFE and SAS about the impact emerging technologies, like AI, will have on the anti-fraud profession.
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