This article has been authored by Andi McNeal, CFE, CPA and Dennis McGowan, CPA Introduction In March 2024, the Association of Certified Fraud Examiners (ACFE) released Occupational Fraud 2024: A Report to the Nations (report). The cases in this report were submitted...
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...
Despite numerous other challenges faced by companies during one of the most disruptive times in recent decades, cybersecurity remains top of mind for businesses as they respond to the COVID-19 pandemic. This post, part of an emerging technology series from the...
Technological advances that are designed to collect data more efficiently and effectively are driving extraordinary business innovation and disruption. The collection and utilization of enormous amounts of data is made possible by the advent of the Internet of Things...
By Lucy Wang, CFE, Senior Technical Manager of Anti-Fraud One of the biggest disruptors in digital innovation, blockchain is redefining the future of financial reporting, audit, and risk management. This post, part of an emerging technology series from the Anti-Fraud...
RPA adoption is becoming more common among companies who want to increase efficiency and automate low-value, repetitive tasks. But when adopting RPA, companies that are aiming to maximize their investment should also keep in mind RPA’s impact on fraud risk and the...