in Fraud Magazine
Article for CFEs to understand and attend to clients’ volatile feelings as well as their losses, especially in the first days after signs of a potential or confirmed fraud emerge.
First-person account of how a paralegal's CFE helped her help others.
Learn some of the basic health care provider schemes and how to deter them from taking some easy money.
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Jacob Parks, J.D., CFE, Associate General Counsel at the ACFE, explains how the findings from the ACFE's new report, Benchmarking Your In-House Fraud Investigation Team, can help organizations effectively make improvements in their fraud investigation teams.
View the video.