A typical organisation loses five per cent of its revenues to fraud each year which roughly translates to a global fraud loss of more than $3.5 trillion.

A United States-based Certified Fraud Examiner, Folashade Agboola, has identified inadequate regulatory enforcement, lack of transparency, weak technological infrastructure, and insufficient ...

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ESF Study Abroad is devoted to making transformational international experiences accessible to all ESF students regardless of major, cost, identity, or other defining factors. We do this by working ...

In the latest edition of the Association of Certified Fraud Examiner’s (ACFE) Report to the Nations, 2,504 fraud cases from 125 countries were analysed to gain a clear understanding of patterns and ...

The Association of Certified Fraud Examiners (ACFE) defines it as "deception or misrepresentation that an individual or entity makes knowing that the misrepresentation could result in some ...

Wondering what a Certified Financial Education ... candidates receive self-study materials and instructions for the online exam. The coursework includes comprehensive training in teaching methods ...

This story is about the unsung heroes, the community of certified e-commerce fraud specialists, who transformed the landscape ...

In its November 2006 issue, Fraud magazine, a publication for the Association of Certified Fraud Examiners, wrote that hurricanes and other tragedies bring out the best − and worst − of human ...

To better understand the impact of fraud across the U.S., we’ve analyzed data from the Federal Trade Commission (FTC) 2 and the United States Census Bureau 3 and surveyed 1,000 consumers to get ...