Every other year the Association of Certified Fraud Examiners (ACFE) publishes A Report to the Nations. This landmark report is the definitive guide to understanding occupational fraud in today’s workplace. The ACFE report breaks down fraud by the type of perpetrator, types of crime, categories of victim organizations, and more. The report provides fascinating insight and helpful advice to help professionals understand fraud risks in today’s world. Join us on Friday, May 20th, for a live, in-depth discussion and analysis of this report with K2 instructors Tommy Stephens and Stephen M. Yoss. They will discuss the significant findings of the 2022 edition of this report. Attendees will learn methods to spot fraud risks in their organizations and protect themselves.
- Classify and describe the major categories of occupational fraud
- Compare and contrast your organization and its characteristics against the organizations discussed in the ACFE report.
- Recognize and describe the specific fraud risks and hazards by industry, company type, and location
- Evaluate the fraud detection methods and determine effective ways of mitigating risk for your organization.