Fraud Magazine

Fraud Considerations for Internal Audits: The CFE Perspective

Fraud Considerations for Internal Audits: The CFE Perspective

Fraud Considerations for Internal Audits: The CFE Perspective Internal audits can play a critical role in fraud prevention and detection. CFEs whose responsibilities include supporting internal audits bring their valuable anti-fraud perspectives and skill sets to the table, and it’s important they stay apprised of leading innovations in technology and continuous controls monitoring. As with many areas of risk management, a holistic approach works best.

Download the full article to learn about
Fraud Considerations for Internal Audits

Ready to bolster your fraud prevention efforts? Download the full article and equip yourself with invaluable strategies and insights to protect your organization from fraud risks.

Get Your Copy Now!

Complete the form to download the Fraud Considerations for Internal Audits: The CFE Perspective

    Sahil sharma

    Recent Posts

    Navigating SOX Compliance in 2025

    SOX compliance is evolving fast in 2025. Want to stay ahead? Discover the game-changing tech…

    1 month ago

    Why Continuous Controls Monitoring is Essential for Risk Management

    How can Continuous Controls Monitoring (CCM) help risk management professionals stay ahead of rapidly emerging…

    2 months ago

    konaAI 2024 Year in Review | Highlights & Achievements.

    2024 was a game-changing year for us at konaAI! Want to know what’s coming in…

    2 months ago

    Who owns transaction and controls monitoring?

    Who oversees high-risk transactions in your organization? This article explores transaction and controls monitoring roles.

    3 months ago

    The Role of Data Analytics in Anti-Corruption Compliance Programs

    Discover how data analytics tools proactively identify and mitigate corruption risks, ensuring compliance with global…

    3 months ago

    Data Analytics for Compliance Monitoring: Ensuring Regulatory Adherence

    The compliance landscape is evolving, and data analytics is at the forefront of this transformation.

    4 months ago

    This website uses cookies.