Why We Need the Opposite of Fraud Awareness Week
Public awareness of fraud is what you seek if you are not able or willing to take more effective forms of action.
Public awareness of fraud is what you seek if you are not able or willing to take more effective forms of action.
Whistleblowing hotlines are a good source of intelligence, but staff need to be encouraged to use them.
The ACFE’s International Fraud Week seems more like a marketing exercise for them than a serious attempt to share advice on how to prevent fraud.