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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John Bandler, CFE, CAMS, CISSP, Founder of the Bandler Group LLC & Bandler Law Firm PLLC, explains how digital currencies can be used anonymously anywhere in the world to steal identities, but that regulatory advancements are making a positive impact.
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