Fraud: Educating Yourself and Your Team

A recent benchmarking report by the Association of Certified Fraud Examiners (ACFE) explored organizational training programs that educate employees about fraud. The survey polled over 1,700 ACFE members worldwide about their practices and policies. The Findings Most companies — 71 percent — offer a fraud awareness training program. Those who don’t cited a variety of reasons, but the one most often mentioned was that it’s simply not part of their organizational culture. Two-thirds of…