General news

International Fraud Awareness Week is happening from 17 to 23 November 2024.

Occupational Fraud 2024: A Report to the Nations is an in-depth review conducted by the Association of Certified Fraud Examiners (ACFE).

In September 2022, Optus announced that it was subject to a data breach, exposing the personal details of millions of individuals and businesses Australia-wide

International Fraud Awareness Week took place from November 12-18 2023.

It’s that time of the year when entities are asked to complete the Australian Institute of Criminology’s annual fraud against the Commonwealth census. Read about how your entity can help promote transparency, as well as upcoming changes that will impact reporting requirements.

Fraud control testing capability has been expanding in Australia and in other international jurisdictions such as the United States (US) over the last few years. Now, it is heading to the United Kingdom (UK).

The best way to manage fraud is to focus efforts on developing a strong culture that promotes and values fraud prevention. If you can’t find fraud, you can’t fight it.