News and analysis on the global fight against fraud
Early in her career, Gabriela Coldea, CFE, understood how beneficial networking and volunteering were for her and her community. She has devoted her time tutoring young students, serving on multiple boards and, most recently, volunteering as the chapter president for the Orange County ACFE Chapter.
Read MoreAre fraud reporting hotlines worth it? Yes, according to the ACFE’s Report to the Nations, a biennial global study on occupational fraud. For more than a decade, the ACFE’s Report to the Nations has measured the effect of hotlines on generating tips about occupational fraud, and the data has consistently shown that frauds are more likely to be detected by tip when a hotline is in place. While 46% of cases in the report were detected by tip at organizations with a hotline, only 30% of cases were detected by tip in organizations without a hotline.
Read MoreTenecia Strayhorn, CFE, is a data analytics supervisor, who participated in the last 90-Day CFE Exam Challenge. She stayed dedicated to her goal throughout the 90 days, sharing and swapping advice along the way in our challenge group. She passed the exam just before 2018 rolled in, and now she’s got some advice to share with those who’d like to join our next challenge.
Read MoreThe Securities and Exchange Commission (SEC) charged Theranos, a Silicon Valley company founded on supposedly revolutionary, portable blood testing technology, its founder and CEO Elizabeth Holmes, and its former President Ramesh Balwani with fraud this week related to false statements and representations made while raising more than $700 million from investors.
Read MoreIf you want to earn your CFE credential within the next three months, then the 90-Day CFE Exam Challenge is exactly what you need to complete your next professional goal. It will start on Monday, April 2, and end on Friday, June 29. Within that time, you will work alongside your fellow associate members to prepare for and take the CFE Exam.
Read MoreNews and analysis on the global fight against fraud.
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