In follow up to the release of The Anti-Fraud Collaboration’s publication, Mitigating the Risk of Common Fraud Schemes: Insights from SEC Enforcement Actions report, the AFC facilitated a roundtable discussion among participants representing the financial reporting supply chain to discuss some of the common fraud schemes identified in the report. The roundtable explored the various fraud schemes, accounting and reporting issues, and other contributing fraud factors identified in the report, and considered lessons learned from the perspective of their roles.
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