for your support of International Fraud Awareness Week, November 17-23, 2024! What is Fraud Week? Learn more about the Association of Certified Fraud Examiners' (ACFE) annual …

Fraud takes many shapes and forms, among them corporate fraud, consumer fraud, tax fraud, identity theft and many others. Explore the resources and links below to see just how large of …

Fraud Prevention Strategies: Combining Rule-Based Systems and AI. Sumsub November 11-23 12:00 AM - 11:30 PM Virtual . In the fast-evolving fraud prevention landscape, knowing when …

Here are the answers to a few commonly asked questions about International Fraud Awareness Week. What is Fraud Week? International Fraud Awareness Week, or Fraud Week, was …

Invite a Certified Fraud Examiner (CFE) to talk to your employees and coworkers virtually on how to avoid common mistakes when preventing fraud. Download the free Fraud Week logo to …

What is Fraud Week? Every November, hundreds of organizations around the world pledge to increase fraud awareness in their workplaces and communities. Learn more about the ACFE's …

Train Employees in Fraud Prevention. Do workers know the warning signs of fraud? Ensure that staff members know basic fraud prevention techniques. Implement a Fraud Hotline. Fraud is …

for your support of International Fraud Awareness Week, November 13-19, 2022! What is Fraud Week? Learn more about the ACFE's annual International Fraud Awareness Week in this …

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Topics covered in this section include developing corporate governance practices, fraud prevention programs, fraud risk assessment and management and management's and …