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...
On July 16, 2015, the Anti-Fraud Collaboration hosted a panel of experts to discuss what can be done to deter fraudulent financial reporting. Their discussion provides concrete, actionable steps that governance professionals can take, and helps address that...
Encouraging “manageable dissent, helping employees diverge from “group think,” and building in agenda time for anti-fraud efforts were just a handful of the insights shared in Bloomberg BNA’s recap of an Anti-Fraud Collaboration webcast discussing “The Fraud Resistant...
The key to reducing fraud is to identify the behaviors that could lead to it. Through pressure, opportunity, and rationalization, someone could be led to commit fraud which could cause irreparable reputational and criminal risk to companies. Learn more about this and...
In this second webcast by the Anti-Fraud Collaboration, the group continues its discussion of its new report, “The Fraud-Resistant Organization: Tools, Traits, and Techniques to Deter and Detect Financial Reporting Fraud” The report provides valuable information about...
In this webcast by the Anti-Fraud Collaboration, the group discusses its report, “The Fraud-Resistant Organization: Tools, Traits, and Techniques to Deter and Detect Financial Reporting Fraud” The report provides valuable information about the conditions that might...