Red Flag Reporting Blog Trends in Hotline Use for Fraud Detection According to the ACFE

The Association of Certified Fraud Examiners recently published its biennial Report to the Nations, a global study on occupational fraud and abuse. The publication reports the latest trends in fraudulent activity, detection methods, characteristics of victim organizations and perpetrators, and the results once fraudulent activity is uncovered. The 2020 Report to the Nations is a [...]