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The Association of Certified Fraud Examiners (ACFE) is a professional organization of fraud examiners. Its activities include producing fraud information, training and tools. Based in Austin, Texas, the ACFE was founded in 1988 by Joseph T. Wells. The ACFE grants the professional designation of Certified Fraud Examiner [2] (abbreviated CFE).
SAS 99 defines fraud as an intentional act that results in a material misstatement in financial statements. There are two types of fraud considered: misstatements arising from fraudulent financial reporting (e.g. falsification of accounting records) and misstatements arising from misappropriation of assets (e.g. theft of assets or fraudulent expenditures).
Since 2000, in response to the need for standardization, various bodies and agencies have published guidelines for digital forensics. The Scientific Working Group on Digital Evidence (SWGDE) produced a 2002 paper, Best practices for Computer Forensics, this was followed, in 2005, by the publication of an ISO standard (ISO 17025, General requirements for the competence of testing and ...
Fraud Prevention and Deterrence - Tests your knowledge of why people commit fraud and what can be done to prevent it. Topics include: Auditors' Fraud-Related Responsibilities, Corporate Governance, Ethics for Fraud Examiners, Fraud Prevention Programs, Fraud Risk Assessment, Fraud Risk Management, Management's Fraud-Related Responsibilities ...
During his cross-examination, Leach pressed Holmes on her efforts to kill a 2015 investigative report in the Wall Street Journal by John Carreyrou that exposed Theranos' flawed technology. That ...
A subsequent research project [62] compared the UK fraud laws with the terms and conditions used by contract cheating services and concluded that such services would be unlikely to fall foul of fraud law because the disclaimers, terms and conditions the services provide generally state that any custom written products are to be used only as ...
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Former President Donald Trump answered questions for nearly seven hours Thursday during his second deposition in a legal battle with New York's attorney general over his company's business ...