Who Owns Fraud Risk? The Pressing Need to Fill Governance Gaps and Keep Criminals Out
Learn more about the importance of identifying who is responsible for preventing fraud risk and how to fill governance gaps to prevent fraud.
Fraud Risks in Nonprofits: Trends and Strategies for 2025
Nonprofits are increasingly prioritizing fraud prevention to protect their resources and fulfill their mission. In 2025, two key areas require attention: internal fraud by employees and external risks to systems and data. Proactive measures can help organizations address these challenges and maintain financial integrity.
The Ultimate Guide to Fighting Fraud: Key Takeaways from the 2024 ACFE Report to the Nations
The 2024 ACFE Report to the Nations provides a comprehensive overview of the latest trends, statistics, and strategies in the fight against occupational fraud. Dive into the key insights from this report and arm yourself with the knowledge to protect your organization from fraud.
Fraud in Government Organizations: Unique Challenges and Solutions
With vast resources, complex operations, and public scrutiny, government organizations face unique challenges in detecting and preventing fraud. Let’s explore practical solutions to keep these institutions on the straight and narrow.
The Magic of Fraud Detection: Unveiling Illusions in the World of Fraud
Fraud has real-world consequences that can devastate individuals and organizations. It's important to learn how we can sharpen our skills, enhance our vigilance, and ultimately, unmask the illusions that fraudsters create.
Found Fraud? Here’s What to Do Next
Discovering fraud within your organization can be a daunting experience. View this step-by-step guide on what to do next when you uncover fraud.
Unmasking Fraud: Lessons from Former CIA Chief of Disguise Jonna Mendez
The 35th Annual Fraud Conference in Las Vegas featured an array of distinguished speakers, but one that truly stood out was Jonna Mendez, former CIA Chief of Disguise. In this article, we’ll explore the key lessons organizations can learn from Mendez’s fascinating career in the CIA and how they can be applied to the world of fraud fighting.
Welcome to the Future of Fraud Fighting
This series of articles will delve into the insights, trends, and best practices shared at the 35th Annual Fraud Conference in Las Vegas, providing a comprehensive overview for those dedicated to fighting fraud.