Does Your Fraud Risk Management Program Actually Work, In Practice?

Global anti-fraud and compliance enforcement is on the rise, and regulators want proof that fraud risk management programs are effective. 

As anti-fraud and anti-corruption enforcement rises across the globe, organizations need to measurably demonstrate that their fraud risk programs are effective in practice. In a recent article for the Association of Certified Fraud Examiners Magazine, Managing Director Vincent Walden explores the key points organizations should consider when developing and assessing fraud risk programs and provides examples of how organizations are updating and innovating their compliance programs.

Read the article here.

This article was originally published in the ACFE's Fraud Magazine. Copyright © 2022 Association of Certified Fraud Experts.