The Association of Certified Fraud Examiners is marking International Fraud Awareness Week this week, with more than 1,400 organizations across the world educating their communities about the threat ...
Proactive monitoring tools, such as a third-party hotline platform and data analytics, coupled with employee engagement and a ...
The Association of Certified Fraud Examiners presented its 2025 Cressey Award to Ngozi Okonjo-Iweala, director-general of the World Trade Organization, during its global fraud conference in Nashville.
CHICAGO & AUSTIN--(BUSINESS WIRE)--The Association of Certified Fraud Examiners (ACFE), a membership association of more than 90,000 anti-fraud professionals globally, and Grant Thornton LLP, one of ...
Does your organization focus on proactive fraud prevention? The answer may surprise you, for as an auditor, I find that most organizations fail to get serious about prevention until fraud happens to ...
With fraud continuing to plague businesses and the wider economy, the Association of Chartered Certified Accountants (ACCA) ...