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International Fraud Awareness Week
November 17-23, 2024
Join the global effort to minimize the impact of fraud by promoting anti-fraud awareness and education. ACFE Austria Chapter is a proud supporter of this week-long event promoted by the Association of Certified Fraud Examiners
Behavioral red flags of fraud
Do you know the most common behavioral red flags of fraud? Learn more with this data from Occupational Fraud 2024: A Report to the Nations.
Creating Ethical Workplaces to Prevent Fraud
Many cases of fraud have stemmed from unethical workplaces with bad "tone at the top." So, how can leaders help shape their work environments in favor of positive ethics and "tone at the top." This guide provides a comprehensive list of tips for those looking to alter company culture for the better.
How to be a fraud fighter in your organization?
Download and share this multi-page PDF with employees in your organization so they can learn what fraud is, why it's important to stop it, red flags to look for and ways to prevent it.
How is Technology Being Used to Fight Fraud?
Do you know how technology is currently being used to fight fraud? Learn more from the key findings of the 2024 ACFE Anti-Fraud Technology Benchmarking Report.
Access the full report.
Fraud Prevention Check-up
How vulnerable is your company to fraud? Do you have adequate controls in place to prevent it? Find out by using the ACFE’s Fraud Prevention Check-Up, a simple yet powerful test of your company’s fraud health.
Building a Best-in-Class Whistleblower Hotline Program
Developed in partnership with The Institute of Internal Auditors (The IIA), this Program provides practical, data-driven guidance on how internal audit leaders, anti-fraud professionals and others can most effectively manage and support the hotline programs within their organizations.
Generative AI and its Role in Fraud Examination
One of the most significant developments of artificial intelligence is generative AI, which can be used by fraudsters to create human-like results that appear real and enhance elaborate fraud schemes. From deepfakes to voice cloning, it's important for fraud examiners and anti-fraud professionals to recognize red flags and even utilize AI tools in their work.
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