in Fraud Magazine
Overview of events and highlights from the 24th Annual ACFE Global Fraud Conference
As the ACFE begins celebrating its 25th year, Fraud Magazine invited the board members to a roundtable discussion to consider the future of the fraud examination and the ACFE.
Interview with James Ratley about history of ACFE
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Convicted fraudster Tom Hardin explains how he used an illegal edge to begin insider trading and how he rationalized his crimes.
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