The 13th edition of the world's largest study on occupational fraud analyzes 1,921 actual cases, providing updated guidance and new findings from fraud schemes that likely occurred at the height of the COVID-19 pandemic.
Developed in partnership with SAS, this report explores emerging trends and aids in assessing the effectiveness of anti-fraud technology toolkits and planning for future technology-related budgets and resources.
To provide best-practices guidance for assessing and managing fraud risks, the Committee of Sponsoring Organizations of the Treadway Commission (COSO) partnered with the Association of Certified Fraud Examiners (ACFE) to create the Fraud Risk Management Guide.
Fraud Magazine is a bimonthly publication devoted to timely, insightful articles on white-collar crime and fraud examination techniques.
Keep up to date with the ever-evolving fraud landscape with publications from the ACFE.
