- Introducing the Kendallville Bank Case Study (Anti-Fraud Collaboration)Publications, Video Introducing the Kendallville Bank Case Study (Anti-Fraud Collaboration) Tuesday, July 28, 2015 This video introduces the Kendallville Bank Case Study, the third installment in the Anti-Fraud Collaboration’s successful series of case studies. This teaching resource is aimed at helping all members of the financial reporting supply chain deter and detect financial...June 21st, 2016
Case Study, Publications, Video, Academics, Audit Committee, Auditors, Company Management, Anti-Fraud - Resources for Case Study Discussion LeadersPublications Resources for Case Study Discussion Leaders Monday, April 11, 2016 The Anti-Fraud Collaboration has published the Hollate Manufacturing Case Study to help the financial reporting supply chain – audit committees, financial executives and internal and external auditors – engage in interactive discussions on stopping a fraud once it has been identified. To...April 11th, 2016Case Study, Publications, Academics, Audit Committee, Auditors, Company Management, Anti-Fraud
- Hollate Manufacturing Case StudyPublications Hollate Manufacturing Case Study Wednesday, March 27, 2013 Download PDF The Hollate Manufacturing Case Study examines a potential material fraud at a fictional manufacturing company to raise awareness of environments in which financial reporting fraud might flourish. The case study is accompanied by a discussion guide that provides a roadmap to help...March 23rd, 2016Case Study, Publications, Academics, Audit Committee, Auditors, Company Management, Anti-Fraud
- Carolina Wilderness Outfitters Case StudyPublications Carolina Wilderness Outfitters Case Study Tuesday, February 18, 2014 Download PDF The Carolina Wilderness Outfitters Case Study explores potential material fraud at a fictitious public company. The case can be used to facilitate a discussion about what steps to take when fraud is suspected in an organization. The case study also aims...March 23rd, 2016Case Study, Publications, Academics, Audit Committee, Auditors, Company Management, Anti-Fraud
- The Fraud-Resistant OrganizationPublications The Fraud-Resistant Organization Monday, November 17, 2014 Download PDF The Fraud-Resistant Organization: Tools, Traits, and Techniques to Deter and Detect Financial Reporting Fraud focuses on financial reporting fraud at publicly traded companies. The report provides information about the conditions that might make an organization more susceptible to fraud and describes how to...March 7th, 2016Publications, Audit Committee, Auditors, Global, Policymakers, Anti-Fraud
- Your Role in Sustaining a Culture That Deters Fraud - Presentation SlidesPublications Your Role in Sustaining a Culture That Deters Fraud – Presentation Slides Wednesday, April 16, 2014 Download PDF ...March 6th, 2016Publications, Audit Committee, Auditors, Investors, Policymakers, Anti-Fraud
- Kendallville Bank Case StudyPublications Kendallville Bank Case Study Tuesday, July 28, 2015 Download PDF The Kendallville Bank Case Study explores potential material fraud at a fictitious regional bank. With a fact pattern revolving around the questionable accounting decisions of a star executive, this hypothetical scenario is designed to foster a greater understanding of the importance to...July 28th, 2015Case Study, Publications, Academics, Audit Committee, Auditors, Company Management, Anti-Fraud
- The Future of Work: Enhancing Corporate Culture to Deter and Detect FraudCompanies that swiftly transitioned to remote work during the pandemic are now exploring ways to bring employees back to the office full-time, implement hybrid models, or establish long-term remote work policies. These changes present new challenges in maintaining an ethical organizational culture to proactively deter and detect fraud. As a partner...March 19th, 2025Blog Post, Anti-Fraud
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