In January, Local 10 news in Miami reported that a former Miami-Dade School Board member used district-issued credit cards to ...

In the realm of financial investigations and forensic accounting, one name stands out prominently – Mayur Joshi.

the National Association of Corporate Directors and the Association of Certified Fraud Examiners. ACFE recently hosted a conference in New York and published a new report, the 2024 Compensation Guide ...

A critical trial over challenges to two controversial 2024 election certification rules in Georgia is set to begin in Fulton County on Tuesday. The lawsuit from the Democratic National Committee ...

An Eighth Circuit panel then reversed the district court’s certification order on interlocutory appeal. Undeterred, the district court again certified ... in a securities fraud case.

NEW YORK — Lawyers for former President Donald Trump told a New York City appeals court Thursday that the nearly $500 million civil fraud judgment ... told the Washington Examiner that the ...

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.

Tab 1 – Guide to completing the 2025 Delivery Plan EOI A quick guide to completing the template. For more detailed information please refer to the 2025 ACFE Training Delivery Guidelines (this document ...

The information provided in these guidelines has been developed to assist Learn Local providers, AMES Australia and the CAE in planning and implementing delivery of ACFE program training in 2025.

Small business owners often face challenges that can make or break their success. Limited financial resources, tough competition and the ability to keep top-tier talent are just some of the ...