The Association of Certified Fraud Examiners has partnered with Grant Thornton to help organizations uncover fraudulent activity and avoid financial losses.

Additionally, the Anti-Fraud Blueprint introduces an updated version of Grant Thornton's Enterprise Anti-Fraud Maturity Assessment Model©, designed to help organizations clearly understand both their ...

The Committee of Sponsoring Organizations of the Treadway Commission, in collaboration with the Association of Certified Fraud Examiners, have introduced the COSO Fraud Risk Management Certificate ...

Anthony Battle is a CERTIFIED FINANCIAL PLANNER™ professional. He earned the Chartered Financial Consultant® designation for advanced financial planning, the Chartered Life Underwriter® designation ...

AUSTIN, Texas, March 20, 2024 (GLOBE NEWSWIRE) -- $3.1 billion lost to fraud. Those were the total losses calculated in the latest report from the Association of Certified Fraud Examiners (ACFE), ...

DataVisor, the leading AI-powered fraud and AML platform, today announced the official release of DEFEND Training, its new self-paced program that upskills professionals in the fight against financial ...

The Association of Certified Fraud Examiners (ACFE) South-West Chapter has commemorated the International Fraud Awareness Week with a series of events aimed at promoting anti-fraud collaboration and ...

ccupational fraud has become—at least so far—the crime of the 21st century. It is a widespread phenomenon that affects practically every organization. The frauds in the 2004 Report to the Nation on ...