ACFE News

ACFE Ireland Chapter

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Jim Oakes, President of the Association of Certified Fraud Examiners  UK Chapter together with Tim Harvey ACFE UK Director were pleased  and honoured to attend and participate in an advisory capacity at the inaugural meeting of Irish ACFE members held in Dublin on 9 July 2015. The evening’s event was a great success and the members […]

Fraud News

Stop Operational Fraud With Improved Policies, Data Analytics

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With the number and frequency of occupational fraud incidents continuing to rise, according to Verizon’s 2014 Global Data Breach Investigation Report, organisations’ top insider threat is staff members taking advantage of their systems’ access privileges to commit nefarious acts. Interestingly, the report indicates that the vast majority of incidents involve employees using their organisations’ corporate […]