ACFE – Association of Certified Fraud Examiners
Overview: Fraud is happening at your organization; you just don’t know it.
Then again, maybe you do, but you are not sure how pervasive the problem is, where to begin your anti-fraud journey, or how to enhance your current fraud risk management practices. Either way, fraud is big business at organizations across the globe. According to the ACFE 2020 Report to the Nations, CFEs estimate that organizations lose 5% of their revenue to fraud each year. This playbook is designed to reduce this risk and increase profit. The contents include a five-phased approach with ten plays drawn from best practices and leading guidance. Designed to align with the fraud risk management framework provided by the Association of Certified Fraud Examiners (ACFE) and the Committee of Sponsoring Organizations of the Treadway Commission (COSO), the plays in this playbook provide easy-to-use, actionable guidance to help you fight fraud at your organization.
Combating fraud is an ongoing challenge, but this playbook will help you stay a step ahead.
