ACFE

Fraud
Fraud, is it happening in your backyard?
With Christmas just around the corner, do you suspect that someone is getting an unwarranted bonus?
Are you a business owner or an employee of an establishment where you have a niggling gut feeling that there is something not quite right about someone or something in that business ?
Read the […]

Fraud, is it happening in your backyard?
With Christmas just around the corner, do you suspect that someone is getting an unwarranted bonus?
Are you a business owner or an employee of an establishment where you have a niggling gut feeling that there is something not quite right about someone or something in that business ?
Read the latest […]

Office Manager sentenced to 4 years jail for fraud
A successful family owned business in Brisbane felt the full impact of fraud in their business from a long term employee.  Mrs Brown (not her real name) pleaded guilty to one count of fraud as an employee to the value of $30,000 or more.
She was sentenced to 4 years imprisonment on 2 […]

Forensic Accounting Qld Joins Movement to Shine a Spotlight on Fraud
International Fraud Awareness Week kicks off 12 November 2017 worldwide
Fraud costs organisations 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 2016 Report to […]