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Learn how to assess the strength of an organization’s integrity capabilities and operationalize integrity processes to bridge the gap between intentions and behavior.
In this employee profile, ACFE Research Director Andi McNeal, CFE, CPA, says "the biggest lesson I’ve learned in my time with the ACFE is that we’re all in this together. ... The dedication our members display, while inspiring, is necessary."
Investors and regulators are concerned that cryptocurrencies are highly susceptible to price manipulation. This danger is particularly pronounced for the hundreds of small, thinly traded “altcoins” that have popped up.
Mark Whitacre, convicted fraudster, explains how he set up dummy corporations to line his own pockets after falling for a Nigerian fraud scheme. View the video.
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