The Anti-Fraud Collaboration (AFC) is pleased to share with you the Collaboration’s recent resources. Explore the latest insights: The AFC has developed a new resource on the state of fraud risk management in collaboration with Ethisphere’s Business Ethics Leadership...
The Anti-Fraud Collaboration (AFC) is pleased to share with you the Collaboration’s recent resources. Explore the latest insights: The AFC has developed a new case study centered around a hypothetical fraud scenario at a global pharmaceutical company. Users of the...
The Anti-Fraud Collaboration (AFC) is pleased to share with you the Collaboration’s recent resources. Explore the latest insights: The AFC’s comprehensive analysis of SEC enforcement actions is a reminder of the ongoing need for vigilance against financial statement...
The Anti-Fraud Collaboration is pleased to send you the second issue of our newsletter that includes updates on the various resources and programs we developed in Q3 2020. Use skepticism to fight fraud Our new report, Skepticism in Practice, explores the importance of...
The Anti-Fraud Collaboration (AFC) is pleased to share our inaugural issue of a new quarterly newsletter that will provide updates on the various resources and programs developed by the Collaboration members. COVID-19 Resources New Anti-Fraud in Action Webisode: A...
Washington, DC – When corporate scandals occur, the root cause can often be traced back to an organization’s weak ethical culture. According to a new white paper from the Anti-Fraud Collaboration, implementing robust and regular assessments of corporate culture can...