News and analysis on the global fight against fraud
Few leaders have demonstrated a commitment to their organization quite like Jeanette LeVie, who is celebrating her retirement after 32 years of service to the Association of Certified Fraud Examiners (ACFE).
Read MoreCo-published by the Committee of Sponsoring Organizations of the Treadway Commission (COSO) and the Association of Certified Fraud Examiners (ACFE), the Fraud Risk Management Guide provides direction for creating a comprehensive program to manage fraud risks within an organization. The first edition of the Fraud Risk Management Guide was published in 2016, building on the COSO 2013 Internal Controls—Integrated Framework, which outlined 17 principles associated with five internal control components. This resource provided guidance for designing and implementing systems of internal control and defined requirements for effective internal control.
Read MoreThe ACFE is proud to announce that Alexandra Sagaro, CFE, FCLS, and Hannibal “Mike” Ware, CFE, have been elected to the 2021-2022 ACFE Board of Regents. Fellow CFEs elected them from candidates selected by the Board's nomination committee. The two new regents will take office at a virtual Board meeting in February.
Read MoreIf there's one thing the ACFE and its members know, it's that the world never stops changing.
Technology evolves. Fraudsters adapt. New threats emerge.
All the while, you are there at the forefront, pushing yourselves to keep up with each dramatic twist and turn.
As we head into another year of preventing, detecting and deterring fraud, please take a moment to visit the 2019 Report to Members, where we’ve not only captured many of your accomplishments from the past year but also share a few things we can all look forward to in 2020.
Read MoreThe ACFE is proud to announce that Lyn Cameron, Kenneth R. Dieffenback and Victoria Meyer have been elected to the 2020-2021 ACFE Board of Regents. Fellow CFEs elected them from candidates selected by the Board's nomination committee. The three new regents will take office at the Board's meeting in February at ACFE headquarters in Austin, Texas.
Read MoreNews and analysis on the global fight against fraud.
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