When KPIs lead to fraudulent behaviour When KPIs lead to fraudulent behaviour In 2017, British Telecom (BT) discovered to be the victim of a GBP 530 million (USD 680 million) accounting fraud and embezzlement, orchestrated by the CEO, COO and CFO of the Italian subsidiary. As a result, the company’s shares plunged by more than […]
Click on this link to see how companies worldwide raised awareness about Anti-Fraud during the International Fraud Awareness Week on the 11-17 November 2018
Nadia Dosio and Thomas Boegballe attended the 29th ACFE Global Conference in Las Vegas and met with Bruce Doris, the ACFE President and CEO, Sarah Ellis (ACFE Staff), Tim Harvey (Global Head of Chapter Development) and Jeremy Clopton (ACFE Faculty and Speaker).
Companies worldwide lose an estimated 5% of revenue to occupational fraud each year, according to ACFE’s 2016 Report to the Nations. Armed with the right knowledge, resources and connections, you can play a crucial role in protecting your company or clients against this threat. Attend the 28th Annual ACFE Global Fraud Conference in Nashville, June […]
Congratulations to the winner "Ms. Nicoleta Mehlsen"! ACFE Danish Chapter is pleased to announce the winner of $1250 worth main entrance registration to 28th ACFE Global Fraud Conference via lucky draws. We will sharing more of these opportunities to promote Fraud Prevention and Detection. Stay connected via Facebook Twitter Linkedin. Regards, ACFE DK
ACFE-Danish Chapter Newsletter Quarter 1 2017 ACFE Danish Chapter takes pleasure in issuing the association’s first newsletter letter. The quarterly newsletter will provide the highlights of milestones achieved, coverage of events/trainings, knowledge articles by professionals, and other information/opportunities related to our anti-fraud community. We welcome members and community at large to contribute with their invaluable […]