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Monitoring and investigating human rights risk in the supply chain
Forced labor, an unfortunate reality in much of the world, may lie hidden (or in plain sight) in companies’ supply chains. Governments are taking notice, and CFEs have a key role to play in combating the problem.
Written By: Vincent M. Walden, CFE, CPA
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- Anti-Fraud Laws Regulations and Compliance
- Financial Transactions and Fraud Schemes
- Fraud Prevention and Deterrence
Poorly governed financial systems and fraud: It all starts with access
Access/identity control is a fundamental component of data security that dictates who’s allowed to access and use company information and resources. But organizations still lack the necessary protections, opening the door for fraudsters to exploit their systems. Here the authors examine the latest IT resources to keep such criminals at bay.
Written By:
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- Accounting and Auditing
- Anti-Fraud Laws Regulations and Compliance
- Financial Institution Fraud
- Fraud Prevention and Deterrence
- Fraud Risk Management
ACFE expresses gratitude to departing president
Incoming ACFE President John Gill, J.D., CFE expresses gratitude for outgoing ACFE President and CEO Bruce Dorris, J.D., CFE, CPA.
Written By: John D. Gill, J.D., CFE
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- Career and Professional Development
- Corporate Governance
- Ethics
- Professional and Career Development
- Technology
CFEs should consider trade compliance as a profession
Trade compliance professionals help protect companies, but they also play a role in safeguarding national and global security. This emerging field offers exciting career opportunities for CFEs whose skill sets are a great match for companies that need professionals who can prevent and detect trade violations that threaten real harm.
Written By:
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- Anti-Fraud Laws Regulations and Compliance
- Professional and Career Development
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