How does your business compare to the latest fraud survey statistics published by the ACFE?

How does your business compare to the latest fraud survey statistics published by the ACFE? Every two years the Association of Certified Fraud Examiners (ACFE) publishes a fraud survey. An international survey of Certified Fraud Examiners was conducted during 2021, the results of which have just been published in the ‘Occupational Fraud 2022: A Report…

The External Threat – Fraud and Corruption Risk

The Coffee Break Forensic Series The External Threat – Fraud and Corruption Risk  Paul Curby and Scott McLintock The Christmas holiday is upon us.  While many of us will be taking time off from work to enjoy time with family and friends, fraudsters and cyber-criminals will be doubling their efforts to try and exploit vulnerabilities…

The Insider Threat – Fraud and Corruption Risk

The Coffee Break Forensic Series The Insider Threat – Fraud and Corruption Risk  Paul Curby and Scott McLintock As part of International Fraud Awareness Week 2020, Partners of CurbyMcLintock, Paul Curby and Scott McLintock discuss how the threat of internal fraud and corruption risk for organisations has increased due to the COVID pandemic and provide…

Initiatives to raise fraud awareness in your organisation during International Fraud Awareness Week 2020 (15 – 21 Nov)

Initiatives to raise fraud awareness in your organisation during International Fraud Awareness Week 2020 by: Scott McLintock International Fraud Awareness Week runs from 15 – 21 November 2020. What initiatives does your organisation have in place to raise awareness about fraud? COVID has impacted people’s livelihoods and their day to day lives.  This has changed…