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.
5 Ways to Heat Up Your Fraud Hotline
Whistleblowing hotlines are a good source of intelligence, but staff need to be encouraged to use them.
Fraud Awareness Week Begins Soon
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.