Developing an Anti-Fraud Program: Prevention, Detection & Response
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YouTubeAssociation of Certified Fraud Examiners (ACFE)
Developing an Anti-Fraud Program: Prevention, Detection & Response
In this video, ACFE Chief Training Officer Andi McNeal, CFE, CPA , dives into the essential components of a robust anti-fraud program. Learn actionable tips for: Preventing fraud through employee education and internal controls Detecting fraud with audits, data analysis, and behavioral red flags Responding to fraud with strategic communication ...
739 viewsDec 10, 2024
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