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Devious Diversions Earnings Management Perils in Purchasing Swindling the Investor
Blood Money Cashing Out Crossed Wires Global Risks Reduced
Ethics or Employment? Fraud: A Perspective from `Down Under` Corruption in Collegiate Sports Note to Self: 'Use Check Lists!'
Follow the MAPP 'Damaged' Fingers? Easy Come, Easy Go Who's in Control Here?
Get M.A.D. with the Numbers! The Hypnotic Cassie Chadwick The Whistleblowing Details Internet Transactions at Risk
The Big Apple Delivers The Demise of Cassie Soft Dollar Fraud Tracking Troublesome Travelers
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Watch as ACFE President and CEO Bruce Dorris, J.D., CFE, CPA, and Fraud Magazine Associate Editor Emily Primeaux, CFE, reveal the most scandalous fraud case of our 2019 list. View the video.
