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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Cynthia Hetherington, CFE, President of Hetherington Group, discusses ethical and security issues faced by fraud examiners and companies as social media and technology continue to evolve.
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