in Fraud Magazine
Investigative reporter Andrew Jennings has been chasing bad men around the world for more than three decades. He’s dug into the crimes of the members of the International Olympic Committee. And his discoveries at FIFA have led to the eventual indictment and convictions of scores of fraudsters. And he’s still ready with the shovel.
Controlling opioid abuse is a challenge due to the sheer number of pharmacy claims and the woefully outdated manual methods used to review them. Next-generation analytics overcome these challenges by using multiple data points to identify and uncover purchasing and prescribing patterns that indicate a high probability of abuse.
The ACFE has collaborated with COSO to produce the Fraud Risk Management Guide (FRMG) to help organizations focus their anti-fraud efforts. The ACFE also created a website to host interactive tools to complement the FRMG and assist organizations in applying its principles.
Eric Feldman, CFE, CIG, Senior Vice President and Managing Director, Corporate Ethics and Compliance Programs at Affiliated Monitors, Inc., discusses the importance of employee monitoring and how organizations should "police the culture."
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