The joint report, Fraud Risk Management Guide, details how organizations can most effectively create a comprehensive fraud risk management program.
It specifically identifies how organizations can:
VIDEO: ACFE PRESIDENT EMERITUS INTRODUCES NEW GUIDE
ACFE President Emeritus James D. Ratley, CFE, speaks about the features of the new Fraud Risk Management Guide and thanks the many entities and people that contributed to its completion.
The Executive Summary provides a high-level overview of the guide and is intended for boards of directors and senior management. It explains the benefits of establishing strong anti-fraud policies and controls.
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The ACFE is the world's largest anti-fraud organization and premier provider of anti-fraud training and education. Together with more than 85,000 members, the ACFE is reducing business fraud worldwide and inspiring public confidence in the integrity and objectivity within the profession. Learn more.