Collusion in auditing occurs when two or more individuals or entities conspire to circumvent internal controls, manipulate financial records, or hide fraudulent activities. It poses a significant challenge to auditors, as collusion can render even the most robust auditing processes ineffective. This is because the coordination among perpetrators often includes falsifying documents, suppressing information, or leveraging their access and positions to override controls. [Read more…]
Exposing Collusion: How Forensic Accounting Uncovers Hidden Fraud and Protects Your Business
01/01/2025 Posted By
What Is Identity Theft? (video)
02/24/2019 Posted By
Do you know the common ways identities are stolen and how you can best protect yourself? . Watch the latest animated video from the ACFE. All data is sourced from the 2018 and 2016 editions of the ACFE Report to the Nations on Occupational Fraud and Abuse, the ACFE’s global fraud study. [Read more…]