Association+of+Certified+Fraud+Examiners | Bizcommunity

Results for Association+of+Certified+Fraud+Examiners

News

Release of forensic accountant standards and qualifying criteria

Finance

Release of forensic accountant standards and qualifying criteria

Issued by AICPA & CIMA 2 Jun 2023

Committed to working together to prevent fraud in Southern Africa

Finance

Committed to working together to prevent fraud in Southern Africa

Issued by SAICA 14 May 2021

Hayley Barker Hoogwerf

Finance

Auditor's responsibilities relating to fraud - part 1

Hayley Barker Hoogwerf 2 Oct 2020

ACFE SA and CIMA to advance the future of business and finance through mutual recognition of designations

Finance

ACFE SA and CIMA to advance the future of business and finance through mutual recognition of designations

Issued by AICPA & CIMA 2 Sep 2020

How to guard against identity theft

ICT

How to guard against identity theft

Alain Tshal, 10 Jul 2020

Ragiema Thokan-Mahomed

Finance

Industry bodies unite to close loophole

27 Nov 2018

How to reduce the risk of payroll fraud in Africa

HR & Management

How to reduce the risk of payroll fraud in Africa

Bruce van Wyk 23 Aug 2018

Medical aid fraud, waste and abuse

Healthcare

Medical aid fraud, waste and abuse

19 Oct 2016

Deloitte Tip-offs Anonymous hotline curbs fraud

Finance

Deloitte Tip-offs Anonymous hotline curbs fraud

11 Dec 2015

Blow the whistle for reason not reward

Retail

Blow the whistle for reason not reward

8 Apr 2015

MTN Uganda awards outstanding women, pledges to continue supporting women in Business (WiB)

Marketing & Media

MTN Uganda awards outstanding women, pledges to continue supporting women in Business (WiB)

31 Mar 2015

Large or small - whistle blowing remains the best call for business

Retail

Large or small - whistle blowing remains the best call for business

10 Mar 2015

'Fraudsters likely to work in accounts'

Finance

'Fraudsters likely to work in accounts'

3 Feb 2014

Retail

Fraud Awareness Week, Coca-Cola SA joins supporters

12 Nov 2012

Employee fraud conference opens this week

Retail

Employee fraud conference opens this week

21 Oct 2009

Retail

Register for first Africa Fraud Conference

28 Aug 2009

Marketing & Media

Inaugural Africa Fraud Conference and Exhibition

28 Aug 2008