Tag Archives: fraud

250,000 Reasons To Up Your Ethics, Compliance and Accountability Game

250,000 Reasons To Up Your Ethics, Compliance and Accountability Game

“We’re just not that kind of company.” I hear it all the time. “That would never happen here.” “We don’t have those kinds of people.” What is the question to which those are the all-too-frequent answers? “Are there really any significant bottom-line risks faced by a lack of attention to ethics, compliance, and accountability?” What Read more…

Association of Certified Fraud Examiners Releases 2012 Global Fraud Study

Association of Certified Fraud Examiners Releases 2012 Global Fraud Study

The Association of Certified Fraud Examiners (ACFE) had released its 2012 "Report to the Nations on Occupational Fraud and Abuse". As all ACFE studies, it is a trove of interesting and useful, if sometimes alarming, data. The current study analyzes data from 1,388 verified fraud cases from around the world and these data were reported Read more…