ACFE Uganda Chapter

When thinking about fraud, consider your risk " We don' t have a lot of fraud." This unrealistic, and in my experience common, sentiment can lead to costly and disastrous outcomes. The fact is, organizations don' t know how much fraud they have because fraud is invisible until they discover it. If you assume you have very little fraud, you' ll....

Improving fraud risk management with an enhanced Fraud Triangle The Fraud Triangle has long illustrated the core principles of the ACFE’s training in understanding how fraud occurs. Here the authors suggest a revised Fraud Triangle that considers a more detailed look at a fraudster’s personal characteristics in addition to the rationalization component of th...