KPIs on Trial

KPIs on Trial

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 […]

Winner of $1250 Worth 28th Annual Global Fraud Conference 2017

Winner of $1250 Worth 28th Annual Global Fraud Conference 2017

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 Newsletter Quarter 1 2017

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 […]