Anti-Fraud Collaboration Report Offers Help to Build a Fraud-Resistant Organization
A new report from the Anti-Fraud Collaboration examines best practices for fraud deterrence and detection. The Fraud-Resistant Organization: Tools, Traits, and Techniques to Deter and Detect Financial Reporting Fraud offers valuable information about the conditions that might make an organization more susceptible to fraud—and how to mitigate them.
The Anti-Fraud Collaboration, whose members include the Center for Audit Quality (CAQ), Financial Executives International (FEI), The Institute of Internal Auditors (The IIA), and the National Association of Corporate Directors (NACD), promotes the deterrence and detection of financial reporting fraud through the development of thought leadership, awareness programs, educational opportunities, and other related resources specifically targeted to the roles and responsibilities of participants across the financial reporting supply chain.
The Fraud-Resistant Organization: Tools, Traits, and Techniques to Deter and Detect Financial Reporting Fraud
Anti-Fraud Collaboration Press Release