Anti-Fraud Collaboration
March 2025
Resources to more efficiently and effectively focus on fraud deterrence, detection, and risk management.
The Anti-Fraud Collaboration provides resources with insights and recommendations on how to more efficiently and effectively focus on fraud deterrence, detection, and risk management.
A partnership of The IIA, Center for Audit Quality (CAQ), Financial Executives International (FEI), National Association of Corporate Directors (NACD), and Association of Certified Fraud Examiners (ACFE), the collaboration recognizes fighting fraud is a shared responsibility across the financial reporting supply chain.
Read the latest IIA contribution: The Impact of a Changing Work Environment on Corporate Culture. This report details how a proactive approach to culture can help organizations deter various types of misconduct and promote behaviors that enhance morale and productivity, especially during rapid workforce transformation.
“Skepticism in Practice,” a new report by the Anti-Fraud Collaboration, a cooperative dedicated to advancing the discussion of critical anti-fraud efforts and integrity in financial reporting, explores the importance of more critically assessing the potential for fraud and examining some of the biases that can leave organizations blind to deceptive activities. A healthy dose of skepticism is key.