in Fraud Magazine
On June 24 the Supreme Court scaled back an anti-fraud law that prosecutors have regularly relied upon to convict business executives and politicians: the “honest services” law.
Ways ATF instructors help teach college students practical fraud examination and forensic principles.
ACFE Chairman and Founder Joseph T. Wells, CFE, CPA, received a Doctorate Honoris Causa from York College of The City University of New York.
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Steve van Aperen, the Human Lie Detector, spoke to attendees at the 27th Annual ACFE Global Fraud Conference about the top lies that men and women tell. Visit Fraud Conference News for more liespotting tips from van Aperen.
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