in Fraud Magazine
Learn how universities, and other nonprofit organizations, can overcome entrenched ideologies to prevent and deter fraud and reputational damage.
Because of new anti-fraud legislation around the globe and reemphasis on FCPA enforcement, organizations have beefed up their compliance departments. CFEs, with their ingrained skill sets, can consider new job directions.
Overview and cautions about the amendment to the U.S. FCPA that allows for “facilitating payments.”
View the Issue
Tim Harvey, CFE, Director of U.K. Operations at the ACFE, discusses alternative currencies and how block chain technology can be used in business transactions and to prevent crime.
View the video.