Which technologies are most effective in helping organizations manage their fraud risk? How are organizations successfully harnessing the power of data and technology as part of their anti-fraud programs? The answers to these and other questions can be crucial in gaining management buy-in and successfully implementing new anti-fraud technologies. Consequently, the ACFE conducted a benchmarking study to help organizations understand what anti-fraud technologies their peers are using and to assist in guiding future adoption of anti-fraud technologies.
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Are you vulnerable to fraud? Do you have adequate controls in place to prevent it? Test your company’s fraud health with this free training resource featuring a checklist and video.
Devoted to timely, insightful articles on white-collar crime and fraud examination techniques, Fraud Magazine is a bimonthly publication that gives readers practical "down-in-the-trenches" information they can apply immediately.