420 or Char Sau Bees aims to combat fraud in India. This monthly podcast will cover fraud case studies, fraud risks, governance challenges and best practices to prevent, detect, investigate and remediate fraud in India.
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420 or Char Sau Bees aims to combat fraud in India. This monthly podcast will cover fraud case studies, fraud risks, governance challenges and best practices to prevent, detect, investigate and remediate fraud in India.
ACFE President on effective fraud prevention techniques
420 by Fraudopedia
40 minutes 37 seconds
1 year ago
ACFE President on effective fraud prevention techniques
“An ounce of prevention is worth a pound of cure.” This old adage is especially relevant when it comes to fraud and there is no better way to fight fraud than to prevent frauds from occurring in the first place. Effective anti-fraud controls, reviewed and tested periodically are proven to prevent and deter fraud.
In our podcast, we will discuss fraud prevention techniques based on the findings from the Report to the Nation 2024 published by the Association of Certified Fraud Examiners or ACFE. Our speaker today is John Gill, President of the ACFE
420 by Fraudopedia
420 or Char Sau Bees aims to combat fraud in India. This monthly podcast will cover fraud case studies, fraud risks, governance challenges and best practices to prevent, detect, investigate and remediate fraud in India.
