The certification is provided through Institute of Internal Auditors and the Institute of Management Accountants.

The Committee of Sponsoring Organizations of the Treadway Commission collaborated with the Association of Certified Fraud ...

Not every email from Amazon is legitimate. Keep an eye out for these telltale signs you might be dealing with a scammer.

The international Association of Certified Fraud Examiners estimate organisations lose approximately 5% of revenue to fraud each year. In its 2024 report, the association documents losses ...

Fraud involving fake financial documents is a massive global issue. The international Association of Certified Fraud Examiners estimate organizations lose approximately 5% of revenue to fraud each ...

Goethe-Institut examinations are conducted exclusively by Goethe-Institut certified examiners whose qualification consists of both training courses and an online certification process on a regular ...

Kristi Knowles estimates that, on average, the Grand Junction Police Department gets two calls a week related to bank impersonation scams. Knowles, a civilian investigator, certified fraud ...

New types of insurance fraud are beginning to rear their ugly heads, and more traditional staged accidents are spilling over from personal auto lines into personal property and commercial auto ...