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.
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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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