ANTI-FRAUD AWARENESS AND TRAINING IS A LYNCHPIN OF CORPORATE POLICIES FIGHTING GRAFT AND FINANCIAL SCAMS
June 1st, 2019
ANTI-fraud experts understand that managers always need to be aware of the potential for their organisations to lose money to fraud and corruption. But the fact that the Association of Certified Fraud Examiners (ACFE) https://s3-us-west-2.amazonaws.com/acfepublic/2018-report-to-the-nations.pdf
estimates an average 5% of public and private revenues are lost to fraud indicates that more awareness is needed. Applied to the 2017 estimated Gross World Product of USD 79.6 trillion (as per the USA Central Intelligence Agency ...
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