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Investigating in the Clouds: Cloud Computing Shakes up Examination Processes
Organizations are increasingly storing data and applications on virtual servers around the world via “cloud computing” providers. The implications for fraud examinations could be enormous.
Audit Committees Should be Worried: How to Help Committee Members Maintain Their Integrity and Prevent Fraud
The U.S. Securities and Exchange Commission and other regulatory agencies are hotly targeting audit committees and directors. Here are ways CFEs can help them fulfill their responsibilities and prevent fraud in their organizations.
Fraud Magazine Appoints New Art Director
ACFE Awards 30 Scholarships in 17th Year of Ritchie-Jennings Memorial Scholarship Program
Cynthia Fornelli, executive director of the Center for Audit Quality, outlines the crucial aspects of a highly effective audit committee.
The Man Who Time (Almost) Forgot: Sentinel Award Recipient William H. McMasters Finally Gets His Due for Exposing Charles Ponzi
During the ACFE’s 22nd Annual Fraud Conference and Exhibition, the 2011 Cliff Robertson Sentinel Award went to William H. McMasters, the Boston publicist who, in 1920, helped take down the most notorious pyramid schemer of them all: Charles Ponzi.
Hotlines for Heroes: Making a Fraud Hotline Accessible and Successful
Employees often avoid using hotlines because they don’t believe they are really anonymous, and their co-workers could label the employees as “tattlers.” Here are ways to debunk stereotypes and practical suggestions for constructing hotlines that work.
Mingling in the New Millennium: Making Social Media Work for You
The most successful fraud fighters use free social outlets to network, expand their businesses, increase their contacts, learn new methods and stay current on the latest in anti-fraud news and resources.
Have you ever used a hotline to report fraud or other workplace issues?