James Ruotolo, CFE

Best defense is a good offense

• November 1, 2020

Use the new Anti-Fraud Playbook, produced by the ACFE and Grant Thornton, to operationalize leading guidance from the ACFE/COSO Fraud Risk Management Guide to help your organization move from theory to practice.

Written By: Sophia Carlton, CFE, James Ruotolo, CFE

• • Anti-Fraud Laws Regulations and Compliance
  • Fraud Risk Management

Preparing for a post-pandemic fraud landscape

• November 1, 2021

The COVID-19 pandemic has created a host of public health crises — and unearthed more opportunities for fraud. Scammers and fraudsters are waiting in the wings to capitalize on lax controls and vulnerable public assistance programs. Here the authors cover ways to enrich and strengthen your organization’s fraud risk management program to reduce threats from bad actors and to help spot the red flags of criminal activity.

Written By: Linda Miller, James Ruotolo, CFE

• • Fraud Risk Management
  • Government Fraud