In episode 94, we started with case studies of fraud at nonprofit organizations. Then, in episode 95, we discussed three immediate steps an organization can take to mitigate fraud risks. In episode 96 ...

It appeared to be a classic case of embezzlement. Jean-François Legault, a lead fraud examiner at Deloitte, was investigating a client case, and he knew that an executive was hiding corporate funds.

The Association of Certified Fraud Examiners presented its 2025 Cressey Award to Ngozi Okonjo-Iweala, director-general of the World Trade Organization, during its global fraud conference in Nashville.

The Institute of Internal Auditors, as Associate Member, Association of Certified Fraud Examiners, as Associate Member, and Indian Hotels Co. Ltd., as Vice President-Group Internal Audit. Mr.

NEW YORK, April 30, 2025 /PRNewswire/ -- The Committee of Sponsoring Organizations of the Treadway Commission (COSO), in collaboration with the Association of Certified Fraud Examiners (ACFE), is ...

The Committee of Sponsoring Organizations of the Treadway Commission, in collaboration with the Association of Certified Fraud Examiners, have introduced the COSO Fraud Risk Management Certificate ...