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A PDF of the January/February 2012 issue.
This article offers tips and resources CFEs can use to help art clients recognize their risky behaviors and fraudsters' ploys before crimes go down.
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How much of an impact does corporate culture have fraud? Dr. Attracta Lagan, a keynote speaker at the virtual 2020 ACFE Fraud Conference Asia-Pacific, told attendees that fraud isn't the disease itself; rather, it is a symptom of the larger disease of unethical organizational culture. View the video.