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Global Institute of Internal AuditorsBreadcrumb SeparatorNewsBreadcrumb SeparatorLatest Anti-Fraud Collaboration Case Study Now Available

Latest Anti-Fraud Collaboration Case Study Now Available

The latest case study from the Anti-Fraud Collaboration is now available to help build awareness of financial fraud deterrence and detection. The Kendallville Bank case study, the third installment in a highly successful series, should appeal to all members of the financial reporting supply chain.

The case study includes a mock movie trailer inviting viewers to, “Pay a visit to Kendallville Bank for chills, intrigue and edge-of-your-seat regional bank inner-workings.”

The Anti-Fraud Collaboration was created to promote deterrence and detection of financial reporting fraud through development of thought leadership, awareness programs, educational opportunities, and other related resources targeting participants across the financial reporting supply chain.

It represents the collaborative efforts of the Center for Audit Quality, Financial Executives International, the National Association of Corporate Directors, and The Institute of Internal Auditors, organizations that actively engage in efforts to mitigate the risks of financial reporting fraud.