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Detecting Corruption with Analytics: A Roadmap

Published May 06, 2018 08:23

Audit Net.72.Sm Rich Grant Thornton The Association of Certified Fraud Examiners (“ACFE”) classifies corruption into four schemes: (1) bribery, (2) illegal gratuities, (3) economic extortion, and (4) conflicts of interest. Corruption is essentially the abuse of entrusted power for private gain; it uses a company as a tool for personal gain which is contrary to the official or fiduciary duty of the organization.

Join us June 6 for Super-Data-Charging Your Corruption Reviews With Integrated Analytics featuring Rich Lanza, the author of the article.  $25 fee waived for AuditNet subscribers and site license users. 1.5 CPE.

Awareness Sticker Na Print

Companies serious about reducing fraud within their walls need to recognize that regardless of their size and type, corruption is one of the most pervasive and impactful fraud types. It can occur in any department/division making purchases or from the other side of the business transaction in the company sales cycle. 

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