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On June 24 the Supreme Court scaled back an anti-fraud law that prosecutors have regularly relied upon to convict business executives and politicians: the “honest services” law.
Ways ATF instructors help teach college students practical fraud examination and forensic principles.
ACFE Chairman and Founder Joseph T. Wells, CFE, CPA, received a Doctorate Honoris Causa from York College of The City University of New York.
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Multi-award-winning investigative journalist Dan McCrum overcame many roadblocks while investigating the Wirecard fraud scandal for the Financial Times. Watch him discuss how he brought this important story to light. View the video.