Dec 8, 2025 · Through thought leadership, education and research, the Anti-Fraud Collaboration (AFC) serves audit committees, auditors, company management and regulators. Every …

Learn from 10 infamous fraud cases to better protect your clients, employers and the general public from similar schemes. Government entities fall victim to every conceivable kind of …

Aug 10, 2025 · Anti-fraud refers to efforts and mechanisms to combat fraudulent activities. It involves proactive and reactive measures protecting assets, data, and integrity. These …

Fraud is the problem. Whistleblowers are the solution. At The Anti-Fraud Coalition, we educate and empower the next generation of whistleblowers to fight fraud.

From anti-fraud policies to cutting-edge software solutions leveraging artificial intelligence and machine learning, we’ll uncover the tools and strategies that empower businesses to detect …

Discover how to combat financial fraud effectively with the Anti-Fraud Collaboration and the CAQ. Our resources emphasize four crucial themes in fraud prevention: promoting skepticism, …

Anti-fraud systems are designed to detect fraud, as well as prevent various fraud attacks. They are a set of procedures and technology that are used to detect, monitor, and report suspicious …

Mar 5, 2025 · Investing in a well-crafted, properly communicated anti-fraud policy can significantly reduce both the risk and severity of fraud in your organization. It aligns behavior with ethical …

Anti-fraud refers to the measures and techniques employed to prevent and detect fraudulent activities. In the context of cybersecurity and antivirus, anti-fraud measures are put in place to …

May 2, 2023 · The Guide’s executive summary provides a high-level overview intended for the board of directors, senior management, and chief audit executives. It is designed to explain …