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Priorities

Anti-Fraud: Keeping Your House in Order

Anti-Fraud: Keeping Your House in Order

Financial fraud reporting continues to be a major focus of both the public and private sectors. Participants across the financial reporting supply chain are also active in detecting and deterring fraud. The Anti-Fraud Collaboration continues to develop communication,...

Kendallville Bank Case Study

Kendallville Bank Case Study

The Kendallville Bank Case Study explores potential material fraud at a fictitious regional bank. With a fact pattern revolving around the questionable accounting decisions of a star executive, this hypothetical scenario is designed to foster a greater understanding...