Report

The State of Fraud Risk Management

The State of Fraud Risk Management

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...

Managing Fraud Risk, Culture, and Skepticism During COVID-19

Managing Fraud Risk, Culture, and Skepticism During COVID-19

The COVID-19 pandemic has resulted in unprecedented social and economic paralysis. Most companies have transitioned to an entirely remote workforce, and while existing technologies have facilitated connectivity via cloud computing and video and teleconferencing...