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November 10, 2022
Fraud Awareness Week 2022
  Date and time Mon, 14 Nov 2022, 09:00 – Fri, 18 Nov 2022, 11:00 CET   Register and read more HERE
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October 29, 2021
ACFE Fraud Awareness Week
Virtual events from Monday, 15 November until Friday, 19 November 2021 !
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March 18, 2021
Webinar With OECD on Anti-corruption & Integrity Forum
Free IIA Inc webinar on March 25, 2021
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January 20, 2021
2nd edition: Masterclass Fraud Auditing (MCFA)
Obtain the title of Registered Fraud Auditor (RFA). From September to December 2021.
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November 13, 2020
ACFE Fraud Awareness Week
Virtual events from Monday, 16 November until Friday, 20 November 2020
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October 13, 2020
Skepticism in Practice
Anti-Fraud Collaboration new release
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September 26, 2020
Book of the week
An efficient approach to interviewing of white collars
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August 21, 2020
Global Trends in Fraud Risk Management
A Joint Research Report by the Internal Audit Foundation and Kroll
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August 21, 2020
WEBINAR: How to Recognize Fraud Patterns Like a Pro Detective
Free webinar on August 26, 2020
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August 3, 2020
A Blueprint to Managing Corporate Fraud Risk During a Pandemic
The report offers a blueprint to manage, assess, mitigate, and monitor corporate fraud risks.
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August 2, 2020
Whistleblowing Management: The Coming Regulatory Storm
by Frank Staelens
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June 2, 2020
The new EU Whistleblowing Directive: challenges, opportunities and solution
Free webinar on Jun 25, 2020
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April 17, 2020
2020 Global Study on Occopational Fraud and Abuse
ACFE – Report to the Nations
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March 13, 2020
Masterclass Fraud Auditing (MCFA)
Obtain the title of Registered Fraud Auditor (RFA). From September to December 2020.
Read more
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