A Virtual Success: The ACFE Holds 31st Annual Global Fraud Conference
Learn more about the speakers and breakout sessions at the Association of Certified Fraud Examiners (ACFE) Global Fraud Conference.
The ACFE’s 2020 Report to the Nations
The Association of Certified Fraud Examiners (ACFE) recently released the Report to the Nations: 2020 Global Study on Occupational Fraud and Abuse. This
Fraud in the Retail Industry Due to COVID-19
Learn more about fraud in the retail industry due to the coronavirus pandemic and prevention steps to consider.
False Claims Act and SIGPR Update
Learn more about the key oversight mechanism of the False Claims Act Enforcement Related to the CARES Act.