A typical organisation loses five per cent of its revenues to fraud each year which roughly translates to a global fraud loss of more than $3.5 trillion.

The Association of Certified Fraud Examiners (ACFE) defines it as "deception or misrepresentation that an individual or entity makes knowing that the misrepresentation could result in some ...

She stated that the Association of Certified Fraud Examiners notes that organizations with strong internal controls can reduce fraud risk by 50 per cent and boost compliance, which would ...

certified fraud examiner and research director at the Association of Certified Fraud Examiners. You can also help protect your account by keeping your contact information updated so your bank can ...

the National Association of Corporate Directors and the Association of Certified Fraud Examiners. ACFE recently hosted a conference in New York and published a new report, the 2024 Compensation Guide ...

Losing five per cent of revenue to fraud may be considered unlikely at a dealership (five per cent of gross profit is more ...

Datuk Seri Dr Akhbar Satar, founder of the Malaysian chapter of the Association of Certified Fraud Examiners, said these tests also allow investigators to streamline their processes, reducing the ...

This story is about the unsung heroes, the community of certified e-commerce fraud specialists, who transformed the landscape ...

In its November 2006 issue, Fraud magazine, a publication for the Association of Certified Fraud Examiners, wrote that hurricanes and other tragedies bring out the best − and worst − of human ...

In January, Local 10 news in Miami reported that a former Miami-Dade School Board member used district-issued credit cards to ...