-
关于加密货币，反舞弊专业人士需要知道什么？（What Anti-Fraud Professionals Need to Know About Cryptocurrencies ）
Cryptocurrency has become a hot topic in the news over the past few years. As it continues to gain a foothold...
2023-10-19
-
什么是反舞弊周？（What is Fraud Week? ）
Every November, hundreds of organizations around the world pledge to increase fraud awareness in their workplaces and communities. Learn more about the ACFE's annual International Fraud Awareness Week...
2023-10-19
-
舞弊对你意味着什么？（What does fraud mean to you?）
You may not think about it every day, but fraud affects your life more than you may realize. Learn how to protect yourself in the latest animated shareable video from the ACFE....
2022-11-11
-
内控缺陷如何导致舞弊（How Internal Control Weaknesses Contribute to Fraud）
Implementing controls to prevent and detect fraud is a necessary part of managing fraud risk. Learn more about how a lack of these controls can contribute to increased fraud loss....
2022-11-11
-
论预防舞弊热线和报告机制的重要性（The Importance of Hotlines and Reporting Mechanisms for Preventing Fraud）
An effective reporting mechanism, such as a hotline, is one of the most valuable tools for detecting and preventing fraud. Learn more about how reporting mechanisms help in the fight against fraud....
2022-11-11
-
什么是反舞弊周？（What is Fraud Week? ）
Every November, hundreds of organizations around the world pledge to increase fraud awareness in their workplaces and communities. Learn more about the ACFE's annual International Fraud Awareness Week...
2022-11-11
-
关于加密货币，反舞弊专业人士需要知道什么？（What Anti-Fraud Professionals Need to Know About Cryptocurrencies ）
Cryptocurrency has become a hot topic in the news over the past few years. As it continues to gain a foothold in society, what do anti-fraud professionals need to know? Learn more in this short video....
2022-11-11
-
如何洗钱（How is Money Laundered）
Learn some of the basic ways fraudsters can clean money they've obtained through illegal means....
2020-12-24
