Fraud Risks on the Rise: Emerging Threats for Law Enforcement and Government Agencies
Mon, 07/20/2026
During the 37th Annual ACFE Global Fraud Conference a panel of professionals that included South Carolina State Inspector General Brian Lamkin "…Occupational Fraud 2026: A Report to the Nations
Mon, 06/22/2026
The Occupational Fraud 2026: A Report to the Nations is the 14th edition of the largest and most comprehensive study on the costs and effects of…ACFE Anti-Fraud Blueprint
Tue, 04/28/2026
In 2020, the Association of Certified Fraud Examiners (ACFE), in partnership with Grant Thornton, released theAnti-Fraud Playbook (Playbook), which…ACFE 2026 Anti-Fraud Technology Benchmarking Report
Tue, 04/28/2026
The 2026 Anti-Fraud Technology Benchmarking Report, released by the Association of Certified Fraud Examiners (ACFE) and SAS, is…ACFE International Fraud Awareness Week
Thu, 11/13/2025
What is ACFE International Fraud Awareness Week?ACFE International Fraud Awareness Week, or Fraud Week, was established by the Association of…THE IMPACT OF FRAUD AT U.S. PUBLIC COMPANIES - 2025 Benchmarking Report
Thu, 07/31/2025
"The Association of Certified Fraud Examiners (ACFE) and the Anti-Fraud Collaboration (AFC) have partnered to assess the impact of all forms of fraud…ACFE: Building a Best-in-Class Whistleblower Hotline Program
Thu, 03/28/2024
The Association of Certified Fraud Examiners (ACFE) published a report of their research that indicated "whistleblower tips are by far the most…ACFE Occupational Fraud 2024: A Report to the Nations
Wed, 03/20/2024
Occupational Fraud 2024: A Report to the Nations
Analyzing data from 1,921 actual fraud cases spanning 138 countries and territories, the 13th…Former Orangeburg Public Schools Employee Pleads Guilty to Defrauding School District
Mon, 01/31/2022
The United States Attorney's Office for the District of South Carolina announced the guilty plea of a former Orangeburg Public Schools Employee to…DOJ Finds Evidence of PPP Loan Fraud
Thu, 05/21/2020
Amid rising criticism over the loan effort, the Department of Justice has reportedly discovered potential fraud among companies seeking relief with…