Anti-Fraud Technology Benchmarking Report With Acfe. Seminars acfe seminars provide essential knowledge on a broad array of fraud topics from foundation essentials to specialist. Reducing business fraud worldwide and inspiring public confidence in the integrity and objectivity within the profession.
Print cfe certified fraud examiner exam questions or view them online to prepare for your test certification. According to the association of certified fraud examiners (acfe) 2008 report to the nation, internal auditors and management should also consider conducting periodic evaluations to determine whether the whistleblower hotline is effective, including benchmarking analysis against competitors. The use of ai fraud detection is predicted to triple by 2021, according to a new study from the association of certified fraud examiners (acfe), developed in collaboration with sas.
Technologies can be used to analyze data in order to.
Based in austin, texas, the acfe was founded in 1988 by joseph t. Yatia hopkins, vp, global sales engineering at cybersecurity firm, esentire, sees. Which technologies are most effective in helping organizations manage their fraud risk? The challenges of identifying and managing the fraud risks.