Fraud is a problem facing companies of all sizes and employees in all departments. But in contrast to days past when companies only reacted to fraud after the fact, organizations are now being more proactive in addressing risk and compliance issues head-on. Organizations like Clorox, Walmart, USAA and more have signed up to support the upcoming International Fraud Awareness Week, November 15-21.
Read MoreDirectors & Officers (D&O) insurance invoices will be mailed to chapters within the next few days.
Read MoreLocal chapters play important roles for the ACFE by providing affordable, local training options to members and by increasing the ACFE’s exposure in local communities.
The ACFE is happy to announce a promotion that aligns with both of these goals and is free to you and your members.
Read MoreIain Gallie is president of the Auckland branch of the New Zealand Chapter. The UK native entered the anti-fraud field while serving in the British Army Reserves with the Royal Military Police. When not working with the chapter, Iain is Head of Regulation and Policy Management for ASB Bank in New Zealand.
Read MoreThe 2015 Global Fraud Survey is now open and will form the basis for the 2016 Report to the Nations on Occupational Fraud and Abuse, the most widely quoted source of information on occupational fraud.
Read MoreAs the ACFE continues to grow, so has the need for new local chapters around the world. Since April, three new ACFE chapters have been approved.
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