We’re specialists in fraud examination, forensic behavior analysis interviewing, risk assessments, risk analysis and loss prevention across the Unites States and abroad.
How are companies using technology to fight fraud? They’re using artificial intelligence, blockchain and more.
Recognizing the behavioral clues of fraudsters can help companies detect fraud and reduce losses.
Do you know to spot a fraudster in your company? Here are some traits that may amaze you.
How well can you identify fraud? Test your knowledge by playing Jeo-parTy.
The ACFE Fraud Prevention checklist is a simple, yet powerful test of your company’s fraud health. It is designed to help you identify major gaps and fix them before it is too late.
What happens when you respond to a fraud internally or refer a case to law enforcement? Here are the likely outcomes.
