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2022 Cressey Award winner and former deputy commissioner of Hong Kong’s Independent Commission Against Corruption, Tony Kwok, talks to Fraud Magazine about how countries can fight fraud and corruption.
The U.S. Federal Reserve provides a one-stop online toolkit with downloadable resources to help educate financial institutions and other businesses about synthetic identity fraud and how to protect themselves.
Download the 12th edition of the ACFE’s comprehensive report on the costs, methods, victims and perpetrators of occupational fraud.
Our survey of how ACFE members use or plan to adopt anti-fraud technology in their organizations can help you benchmark initiatives, gain buy-in for investments and implement a comprehensive anti-fraud technology toolkit.
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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