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Case Studies. Dive deep into the latest schemes through the following case studies. Connect with the world's largest network of anti-fraud professionals. Discover the ACFE's nonprofit that supports students pursuing fraud examination careers and delivers the latest anti-fraud research.
In late 2022, the U.S. Securities and Exchange Commission said Bankman-Fried defrauded his companies' investors by steering money from FTX into Alameda Research between 2019 and 2022. Both...
In this blog post, we’ll unravel the anatomy of fraud, explore its impact on various stakeholders, delve into some of the most notorious company fraud case study examples in history, and provide strategies and best practices to prevent it. Join us on this eye-opening journey to better comprehend the risks and ramifications associated with ...
Over the past 20 years or so, Africa has seen an exponential growth in anti-corruption agencies as governments across the continent seek to fight what’s still considered to be an endemic problem. Here we look at the history behind ACAs, some case studies and how CFEs can assist in these efforts.
Each year the ACFE, along with input from our Advisory Council, selects the five most scandalous fraud stories of the year based on money lost, lives impacted and relevance to the anti-fraud profession.
Each year the ACFE, along with input from our Advisory Council, selects the five most scandalous fraud stories of the year based on money lost, lives impacted and relevance to the anti-fraud profession.
This case shows the importance of the separation of operational responsibility from recordkeeping responsibilities. The elements of the fraud triangle include pressure, opportunity, and rationalization. Extensive personal debts and a new child provided the pressure for the first phase of the fraud.
The Anti-Fraud Collaboration has developed a successful series of case studies centered around hypothetical fraud scenarios. Each case study starts with a set of facts about a fictional company, and through the case, members of the financial reporting supply chain and...
From case studies to the latest data, find what you need to stay up to date on the latest in fraud prevention and detection with these free ACFE resources.
A comprehensive look at financial statement fraud from the experts who actually investigated them. This collection of revealing case studies sheds clear insights into the dark corners of financial statement fraud. Includes cases submitted by fraud examiners across industries and throughout the world