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Anti-Fraud


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Fighting fraud is a shared responsibility among all members of the financial reporting supply chain. As a partner of the Anti-Fraud Collaboration (AFC), the CAQ and the AFC work together to produce a wide range of resources to assist in the deterrence and detection of financial reporting fraud. Resources are focused on highlighting four key fraud prevention themes: the importance of skepticism, building an ethical culture, managing and looking at possible risks, and considerations when using emerging technologies in anti-fraud efforts. Learn how to better detect and deter fraud with the resources below.



The Anti-Fraud Collaboration

Formed in 2010 by four organizations representing members of the financial reporting supply chain, the Anti-Fraud Collaboration seeks to develop resources that will provide insights and recommendations on how to more efficiently and effectively focus on fraud deterrence, detection, and risk management.

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