Andi McNeal, CFE, CPA
Andi McNeal, CFE, CPA, is the Chief Training Officer for the Association of Certified Fraud Examiners (ACFE).
ACFE publishes updated benchmarking report
Organizations throughout the world use benchmarking data to evaluate how their performance, structure and operations compare to those of their peers. Benefits of benchmarking include assessing operational efficiency, pinpointing knowledge gaps and identifying areas for potential improvements.
Written By: Andi McNeal, CFE, CPA
Using future anti-fraud tech tools wisely
Fraudsters wield technology like weapons to commit their crimes. Fraud examiners must match and supersede their foes with advanced high-tech tools. Here are the results of a recent ACFE survey that show how anti-fraud professionals are using technology and their plans for the future.
Written By: Andi McNeal, CFE, CPA
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