Description: Getting caught committing fraud means you just pay the money back, right? The truth is, these little white lies lead to big consequences possibly losing your freedom, family and friends, reputation, financial well-being, and professional license.
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Fraud costs organizations worldwide an estimated 5 percent of their annual revenues, according to a study conducted by the Association of Certified Fraud Examiners (ACFE). The ACFE’s 2018 Report to the Nations on Occupational Fraud and Abuse analyzed 2,690 occupational fraud cases that caused a total loss of more than $7.1 billion. The seriousness of the global fraud problem is why the Central Ohio ACFE Chapter announced its participation in International Fraud Awareness Week, November 15-20, 2020, as an of
The Central Ohio ACFE Chapter joins hundreds of organizations who have partnered with the ACFE, the world's largest anti-fraud organization and premier provider of anti-fraud training and education, for the yearly Fraud Week campaign.
During Fraud Week, official supporters will engage in various activities, including: hosting fraud awareness training for employees and/or the community, conducting employee surveys to assess levels of fraud awareness within their organization, posting articles on company websites and in newsletters and teaming up with local media to highlight the problem of fraud.