ANTI-FRAUD PLAYBOOK
Anti-Fraud Playbook: The best defence is a good offense
Fraud is happening at your organization; you just don’t know it. Then again, maybe you do, but you are not sure how pervasive the problem is, where to begin your anti-fraud journey, or how to enhance your current fraud risk management practices. Either way, fraud is big business at organizations across the globe. According to the ACFE 2020 Report to the Nations, CFEs estimate that organizations lose 5% of their revenue to fraud each year.