Tagged: association of certified fraud examiners

Waste, Fraud and Abuse (Gwen Moritz Editor's Note)

by Gwen Moritz 5/7/2018 12:00 am

Here’s a little mantra I’d like for you to commit to memory: Wherever there are human beings, there will be waste, fraud and abuse.

Gavel-to-Gavel Obsession (Gwen Moritz Editor's Note)

by Gwen Moritz 4/30/2018 12:00 am

The public corruption being described in fascinating, horrifying detail in a federal courtroom in Fayetteville illustrates how public officials counted on public money and conspired to get it.

Arkansas Greed (Gwen Moritz Editor's Note)

by Gwen Moritz 4/4/2016 12:00 am

A typical organization — business, nonprofit, government, whatever — loses 5 percent of revenue to fraud in any given year.

Preventing Fraud Requires a System (Ann Dorsey Commentary)

by Ann Dorsey 12/1/2014 12:00 am

Every business should have a fraud prevention system in place that includes a solidly written fraud policy and provides training to develop a culture of fraud awareness.

I’ve Got a Tip for You (Gwen Moritz Editor's Note)

by Gwen Moritz 5/26/2014 12:00 am

Every other year since 2000, the Association of Certified Fraud Examiners has issued a big, thick study that it calls, ominously, “Report to the Nations on Occupational Fraud.” The eighth Report to the Nations was released this month, and it came to the same conclusion as earlier ones: A typical organization loses 5 percent of revenue each year to fraud.