Tag: ACFE
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Mitigating fraud in a nonprofit: Strategies and best practices
Hannah Carter explains how fraud poses a serious threat to nonprofits, costing organizations hundreds of thousands per case. Learn how to detect warning signs and implement effective fraud prevention strategies.
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Fighting fraud: How auditors help protect against corporate scandals
Learn how auditors assess fraud risk, support internal controls, and help your business detect and prevent financial fraud before it’s too late.
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Combat corporate corruption with strong accounting systems
Learn how to combat corporate corruption with strong internal controls, accounting automation, and proactive fraud monitoring.
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Manufacturers: Don’t turn a blind eye to occupational fraud
Does your manufacturing company have antifraud controls in place? It should.