Fraud Awareness Tips and Resources
International Fraud Awareness Week takes place November 12 – 18, 2023 Fraud Awareness Week highlights how crucial it is for organizations to pause and reflect on the evolving landscape of fraud risks. In an era where the convergence of technology and human ingenuity continues to shape our world, the need for proactive risk management is…
Fraud Control and Prevention: Proactive Measures
The Association of Certified Fraud Examiners (ACFE) publishes a bi-annual, Report to the Nations (the Report) providing detailed statistics and key findings related to fraudulent activity by industry throughout the world. The 11th study of occupational fraud, the publication serves as one of the best sources of fraud-related data and information the globe over. GRF’s…