Billing fraud was the most reported scheme over the three-year window, cited by 36% of respondents, followed by payment and check fraud at 23%, payroll fraud at 19%, and cash or non-cash theft at a ...
The Association of Certified Fraud Examiners (ACFE) and Grant Thornton Advisors LLC (Grant Thornton) have collaborated to help organizations build and strengthen their fraud risk management (FRM) ...