Flunking the Ethics Test
An open list of potential issues to consider when designing and implementing ethical standards within a corporation
|
SAS 99
Another Implement for the Fraud Examiner’s Toolbox
SAS 99 not only requires auditors to be reasonably sure that financial statements are free of material misstatements, whether caused by error or fraud, but it gives them focused and clarified guidance on meeting their responsibilities to uncover fraud.
|
The CFE Academy Experience
A bank examiner and CFE recounts her experience in attending the Association’s CFE Academy in Austin, Texas.
|
Fraud in Europe
Results from the 1998 European Fraud Survey
|
ACFE Asia-Pacific Conference a Hit
Overview of the first-ever ACFE Asia-Pacific Conference held Oct. 23-25 in Singapore.
|
CFE Takes the Blows and Gets Back up in ‘Wipeout'
Article on Wilson Kennedy, CFE, the first CFE to be a contestant on ABC's "Wipeout" TV show.
|
It is Not What We Say but How We Say It
Analysis of statements has played an important part in criminal investigations. However, new insights have shown that deceivers can now be identified by how they say things and not just by what they say.
|
12th Annual Fraud Conference & Trade Show Offers the Best in Fraud Examination Training
Preview of the 12th Annual Fraud Conference & Trade Show Offers the Best in Fraud Examination Training.
|
Joseph L. Ford, CFE
Interview with Joe Ford, CFE, Executive Vice President & Chief Security Officer, Bank of the West; ACFE Regent Emeritus; ACFE Foundation
|
Phishing season is always open with no bag limit or license needed
Descriptions of the latest malware.
|