Enhance your Anti-Fraud Skillset this International Fraud Awareness Week November 12–18, 2023 is International Fraud Awareness Week and every member of the financial reporting supply chain plays a critical role in deterring and detecting fraud. To promote anti-fraud...
The fraud risk landscape has evolved rapidly and the risk of fraud is present in every industry, particularly since the COVID-19 pandemic. A strong fraud risk management (FRM) program is a powerful tool that organizations can implement to address emerging fraud risks....
Digital assets are quickly growing in popularity and more organizations are beginning to adopt this new technology. What are some of the fraud risks associated with digital assets? The latest addition to the Fraud and Emerging Tech series examines what digital assets...
As part of the Fraud and Emerging tech series, this article examines two key control objectives related to the prevention of fraud with the Paycheck Protection Program (PPP), focusing on technologies and processes to help mitigate identity-related frauds. This article...
Since early 2020, many organizations have been coping with the impacts of the COVID-19 pandemic. One of the most significant ripple effects from the pandemic is the challenge to organizations’ people and processes—from the wave of layoffs resulting from lockdowns and...
In this exclusive interview, facilitated by the Center for Audit Quality and Anti- Fraud Collaboration, Ethisphere Editor in Chief Bill Coffin speaks with Linda Miller, Principal, Advisory Services, Grant Thornton LLP, and Paul Sobel, Chairman of the Committee of...