I have been a proud member of The Association of Certified Fraud Examiners (ACFE) for more than 25-years. The organization is known and respected around the world, and its namesake credential The CFE is the gold standard for internal auditors, fraud investigators and others who want to demonstrate their proficiency in fraud detection and prevention.
ACFE also publishes its renowned “Occupational Fraud: Report to the Nations.” The 2022 edition was just published, and it is chock full of valuable information and insights for internal auditors and others. This year’s report is the 12th edition, and as ACFE CEO Bruce Dorris noted in the foreword, this year’s report “is unique in that it explores frauds that were investigated largely during a global pandemic – a time when anti-fraud professionals, like so many others, were challenged to find new, innovative ways to conduct much of their work.”…