What does he want the members at ACFE to take away from his talk?
FORBES: Mark Whitacre (aka The Informant) Delivers Keynote Address at ACFE Conference
In fact, the ACFE report stated that only about 3% of frauds were uncovered through routine audits.
In fact, the ACFE carries this book in its library, the only fiction book in the collection.
FORBES: Author Scott Hilsen On His New Book "Fraudulent Intention$"
The ACFE will hold its annual conference in Orlando, FL, June 17-22.
Hats off to the ACFE for their excellent work on this and other studies that highlight issues that affect us all.
Business owners who suspect a thief is within their ranks should keep mum until an investigation has been completed, says the ACFE's Mr. Ratley.
We know this to be true not only because the ACFE told us but also because we, as investors and business-minded people, have lived it.
FORBES: Gary Foster and How to Predict the Next Financial Scheme
Their many schemes are identified as occupational fraud in the Report to the Nations, produced every two years since 1996 by the Association of Certified Fraud Examiners, or ACFE.
Based on the ACFE 2010 Report to the Nation on Occupational Fraud and Abuse to identify the most common types of fraudulent acts, the researchers used misappropriation of assets and fraudulent financial reporting as case examples to solicit feedback from 96 evening MBA students.
After reviewing many investigations, discussing this with my colleagues, and examining the latest ACFE report, I decided that this article should profile the company thief and the companies that are most at risk, and then talk about one of the most effective means to stop people we work with from engaging in illegal activities in the workplace.
应用推荐