ACFE and Grant Thornton release new guidance to help organizations strengthen anti-fraud resilience

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) ...
Accounting Today

ACFE, Grant Thornton team on Anti-Fraud Blueprint

The Association of Certified Fraud Examiners has partnered with Grant Thornton to help organizations uncover fraudulent activity and avoid financial losses.
Morningstar

DataVisor Launches DEFEND Training for Fraud & AML Professionals, and Partners with the ACFE San Francisco Bay Area Chapter

DataVisor, the leading AI-powered fraud and AML platform, today announced the official release of DEFEND Training, its new self-paced program that upskills professionals in the fight against financial ...
The Business Journals

Unlock the power of hotline platforms and data analytics against fraud

To continue reading this content, please enable JavaScript in your browser settings and refresh this page. The prevalence and risk of internal fraud is a significant ...