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James D. Ruotolo, CFE - Director, Financial Crime, …
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A New Generation of Fraud Actors Cut Their Teeth During …
WebJun 28, 2024 · The Anti-Fraud Playbook Mon, 28 June 2024 at 12:10 PM. In 2024, it is no longer a case of “if” a business or client may be affected by fraud, but rather “when”. The Anti-Fraud Playbook is a tool published by the Association of Certified Fraud Examiners in conjunction with Grant Thornton. We will discuss why officeholders need to ... WebThe Anti-Fraud Playbook: The Best Defense Is a Good Offense ... You can leverage the Grant Thornton’s Enterprise Anti-Fraud Maturity Assessment Model© and the ACFE’s FRM Scorecards to assist in evaluating the current state of your FRM program and related activities (see Tip #1). ... WebA glimpse into our Anti-Fraud Playbook. A glimpse into our Anti-Fraud Playbook Skip to main content ... Grant Thornton LLP (US) 456,995 followers ... skin tone sleeve to cover tattoos