The ACFE and Thomson Reuters partnered on this study to explore the risks and controls related to business-to-business transactions and relationships.
The ACFE and The Institute of Internal Auditors (IIA) partnered to identify key elements of a best-in-class whistleblower hotline program, especially as it pertains to fraud detection.
The largest global study of occupational fraud, based on real cases investigated by Certified Fraud Examiners (CFEs).
This guide aids anti-fraud professionals, including CFEs, in comparing their personal compensation structure to their peers around the world.