AUSTIN, Texas, March 20, 2024 (GLOBE NEWSWIRE) -- $3.1 billion lost to fraud. Those were the total losses calculated in the latest report from the Association of Certified Fraud Examiners (ACFE), ...
The Association of Certified Fraud Examiners is marking International Fraud Awareness Week this week, with more than 1,400 organizations across the world educating their communities about the threat ...
The Committee of Sponsoring Organizations of the Treadway Commission and the Association of Certified Fraud Examiners have refreshed their guide to establishing a fraud risk management program for ...
The Association of Certified Fraud Examiners (ACFE) South-West Chapter has commemorated the International Fraud Awareness Week with a series of events aimed at promoting anti-fraud collaboration and ...
Does your organization focus on proactive fraud prevention? The answer may surprise you, for as an auditor, I find that most organizations fail to get serious about prevention until fraud happens to ...
MOUNTAIN VIEW, Calif.--(BUSINESS WIRE)--DataVisor, the leading AI-powered fraud and AML platform, today announced the official release of DEFEND Training, its new self-paced program that upskills ...
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