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Traveling the World in Style on the Company's Nickel Wrap it Up: Packaging Your Case for Prosecution Padding the Numbers Accounting Students Must Have Armor of Fraud Examination FraudBasics: Ancient Corruption
Check This Out Delving Deep into Suspects Computers The Many Faces of Fraud Lights Camera Action Whom Do You Trust
Enron's Sherron Watkins to Speak at the Fraud Conference & Trade Show Corruption and Fraud Stunt Third-world Growth Check Washers Launder Money the Easy Way 2002 Report to the Nation FRAUDBASICS: The Many Faces of Fraud Part 2
Fraud Conference & Trade Show Packed with Applicable Information Corruption and Fraud Stunt Third-world Growth, Part Two CASE IN POINT - Bogus Tax Reaps Easy Money Invasion of the Identity Snatchers, Part One Expert Witnessing The Changing Landscape
Invasion of the Identity Snatchers Part Two The Barings Bank Case: Image in the Mirror Don't Get Burned by Smiling CEO Candidates Vendor Fraud: Finding Deals Gone Awry Winning the Case with a Strong Written Report
Hollywood Sparkles with 13th Annual Fraud Conference & Trade Show Revenue Inflation and Deflation The Next Steps for ACFE When Employees Count too Much FRAUD BASICS Part Two
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"When new people come in because there's change, it's sometimes harder to spot anomalous behaviors,” said WIRED Editor-in-Chief Nicholas Thompson at the 31st Annual ACFE Global Fraud Conference. “Of course spotting anomalous behaviors is how a lot of fraud detection works. You know the patterns of what we do, you look for things that don't quite fit those patterns and you identify that as fraud." View the video.
