In this episode, I visit with John Warren, Vice President and General Counsel at Association of Certified Fraud Examiners and Andi McNeal, Director of Research at ACFE. Our topic is the 2018 ACFE Report to the Nations.
The ACFE report to the Nations is an excellent reference tool for all compliance practitioners to show where fraudsters explode weak points. It also has important data around corruption and from this information you can make See more +
In this episode, I visit with John Warren, Vice President and General Counsel at Association of Certified Fraud Examiners and Andi McNeal, Director of Research at ACFE. Our topic is the 2018 ACFE Report to the Nations.
The ACFE report to the Nations is an excellent reference tool for all compliance practitioners to show where fraudsters explode weak points. It also has important data around corruption and from this information you can make your compliance program more robust around these areas which can be exploited. See less -
