in Fraud Magazine
Overview and cautions about the amendment to the U.S. FCPA that allows for “facilitating payments.”
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.
False-statement frauds have plagued a complex federal program that mandates production of renewable fuel to reduce consumption of gasoline and diesel fuel and reliance on foreign oil.
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.