The top documents tagged [acfe author of fraud]

Vendor Master File Fraud Detection and Prevention Using Data Analytics

Think Like a Fraudster to Catch a Fraudster

Fraud Incident Response Planning Essentials

Using Data Analytics to Detect and Prevent Corporate and P-Card Fraud

Best Practices in Detecting Payable Fraud Using Data Analytics

Using Data Analytics to Detect and Deter Procure to Pay Fraud

Management Override: Common Tactics and How to Audit For Red Flags

Using Data Analytics to Conduct a Forensic Audit

Fraud Detection and Prevention Techniques Using Excel

Proactive Data Analysis Techniques to Detect Financial Statement Fraud

Fraudulent Documentation: Fraudsters’ Secret Weapon ... How to Disarm Them