Ken Dulieu explores the most common methods to counter occupational fraud
Occupational fraud is something businesses need to take very seriously. Even small-scale fraud can eat away at valuable profits, whereas larger scale fraud can devastate a business.
One key metric to help businesses prevent and detect fraud is to understand the common detection methods. Armed with this information, it is possible to implement more effective anti-fraud procedures and prevent financial losses.
The annual report compiled by the Association of Certified Fraud Examiners (ACFE) is a fantastic resource for understanding this crucial metric. It details a huge range of vital information about how fraud is detected.
This article discusses the findings and how they can be integrated into an effective anti-fraud po...
“The ACFE report is always a useful tool for understanding the nature of occupational fraud and common patterns to counter it.”
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