in Fraud Magazine
Here’s practical help for conducting risk assessments, developing global policies, employee training, monitoring, due diligence on third parties and more.
This column is the first in a three-part series presenting many scenarios of fraud and abuse in student fundraising activities.
There are many actions that individuals and organizations can take to help give them confidence their donations will not be misused.
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Jacob Parks, J.D., CFE, Associate General Counsel at the ACFE, explains how the findings from the ACFE's new report, Benchmarking Your In-House Fraud Investigation Team, can help organizations effectively make improvements in their fraud investigation teams.
View the video.