This assessment is designed to test your knowledge of core principles, investigative techniques, legal considerations, and best practices in fraud...
AI vs AI: Fighting Fraud with the Same Weapon Fraudsters Use Scene: Ntinda, Kampala. March 2025. A junior accountant receives...
On the sticky floor of a dimly lit bar in Kabalagala, Suspect 1 sealed the deal with a casual handshake....
When the finance manager of a Kampala-based agricultural NGO resigned suddenly, no one suspected a thing. He left with glowing...
The ACFE Exam Content Outline is a global gold standard. It is rigorous, structured, and brutally comprehensive, covering everything from...
The first thing Stella noticed was the silence. It wasn’t the usual kind, the quiet hum of people settling into...
Fraud is not an event. It’s a cultural failure. Fraud doesn’t begin in the finance department. It begins in silence....
The age of smart thieves and dumb systems We are no longer chasing thugs in balaclavas or masks. Today’s fraudsters...
Why most frauds are discovered too late Most fraud is not hidden behind complex code or secret accounts. It hides...
The rise of invisible theft It doesn’t start with a gun. It starts with a click. A wrong link. A...
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