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Fraud Magazine talks to Ernesto Bianchi, OLAF’s acting deputy director-general of operations and investigations, about challenges ahead as the EU prepares to disburse money from its biggest-ever budget.
Quantum computing may be a game changer for fighting fraud. Here we explore how this groundbreaking technology could help CFEs and some of the dangers it might entail.
Download the 12th edition of the ACFE’s comprehensive report on the costs, methods, victims and perpetrators of occupational fraud.
The report provides a taxonomy of ESG fraud risks, including fraudulent reporting of ESG metrics and ESG-related frauds by unscrupulous suppliers, and outlines measures organizations can take to protect against these schemes.
Multi-award-winning investigative journalist Dan McCrum overcame many roadblocks while investigating the Wirecard fraud scandal for the Financial Times. Watch him discuss how he brought this important story to light. View the video.
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