000

Report

A Fraud Forum Hosted by  the AFC: Continuing to Strengthen Fraud Deterrence and Detection

A Fraud Forum Hosted by the AFC: Continuing to Strengthen Fraud Deterrence and Detection

Executive Summary The Center for Audit Quality (CAQ) and Anti-Fraud Collaboration (AFC) convened a multi-stakeholder dialogue amongst members of the financial reporting ecosystem at an inaugural Fraud Forum during the 2024 International Fraud Awareness Week....

Fraud and Emerging Tech: Generative AI

Fraud and Emerging Tech: Generative AI

The growing popularity and ease of use of generative artificial intelligence (genAI) have encouraged organizations and individuals to explore how this technology can enhance business operations and day-to-day job activities. One area where genAI could potentially have...

Fraud and Emerging Tech: Digital Assets

Fraud and Emerging Tech: Digital Assets

Digital assets are quickly growing in popularity and more organizations are beginning to adopt this new technology. What are some of the fraud risks associated with digital assets? The latest addition to the Fraud and Emerging Tech series examines what digital assets...

Fraud and Emerging Tech: The Great Resignation

Fraud and Emerging Tech: The Great Resignation

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...