Association of Certified Fraud Examiners

How to Mitigate the Risk of Employee Fraud
Risk Management

How to Mitigate the Risk of Employee Fraud

Here's what you need to know about fidelity insurance, the different forms of employee fraud, and what to do if you suspect employee fraud.
By David McCann | November 13, 2019
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Most Internal Fraud Still Swept Under the Rug
Technology

Most Internal Fraud Still Swept Under the Rug

But companies that discover employee malfeasance would be better off calling in law enforcement, and doing so as quickly as possible, say fraud experts.
By Katie Kuehner-Hebert | March 2, 2015
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Hotlines, Not Audits, Catch Crooked Employees
Staffing

Hotlines, Not Audits, Catch Crooked Employees

A new report from the Association of Certified Fraud Examiners finds that tips from fellow employees are the best way to catch fraudsters.
By Vincent Ryan | June 5, 2014
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The Top Five Areas to Monitor for Employee Fraud
Technology

The Top Five Areas to Monitor for Employee Fraud

Employee fraud can exist anywhere, but CFOs can stay ahead of the game by monitoring some specific payment and expense areas.
By John Verver | November 6, 2013
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