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...
As a follow up to its recent report, Mitigating the Risk of Common Fraud Schemes: An analysis of SEC Enforcement Actions, the Anti-Fraud Collaboration (AFC) analyzed data collected during its comprehensive review of 204 SEC enforcement actions to provide additional...
Many organizations have faced significant disruptions and challenges during the global pandemic. The Anti-Fraud Collaboration, along with the Business Ethics Leadership Alliance (BELA) and the Center for Audit Quality, brought together representatives from 16 global...
Fighting financial fraud is a shared responsibility that requires vigilance from all members of the financial reporting ecosystem, including public company management, the audit committee, and internal and external auditors. Every member has unique skills that can be...