The Association of Certified Fraud Examiners (ACFE) and Grant Thornton Advisors LLC (Grant Thornton) have collaborated to help organizations build and strengthen their fraud risk management (FRM) ...

The 2026 Anti-Fraud Technology Benchmarking Report – the fourth installment in a research series debuted by the ACFE and SAS in 2019 – is based on a survey of 713 fraud fighters across eight regions ...

The Committee of Sponsoring Organizations of the Treadway Commission and the Association of Certified Fraud Examiners have refreshed their guide to establishing a fraud risk management program for ...

The Association of Certified Fraud Examiners presented its 2025 Cressey Award to Ngozi Okonjo-Iweala, director-general of the World Trade Organization, during its global fraud conference in Nashville.

Anthony Battle is a CERTIFIED FINANCIAL PLANNER™ professional. He earned the Chartered Financial Consultant® designation for advanced financial planning, the Chartered Life Underwriter® designation ...

The Association of Certified Fraud Examiners (ACFE) South-West Chapter has commemorated the International Fraud Awareness Week with a series of events aimed at promoting anti-fraud collaboration and ...

AUSTIN, Texas, March 20, 2024 (GLOBE NEWSWIRE) -- $3.1 billion lost to fraud. Those were the total losses calculated in the latest report from the Association of Certified Fraud Examiners (ACFE), ...

MOUNTAIN VIEW, Calif.--(BUSINESS WIRE)--DataVisor, the leading AI-powered fraud and AML platform, today announced the official release of DEFEND Training, its new self-paced program that upskills ...