Your Nonprofit Legal Resource. I'm Cynthia Rowland, and this is the fourth in a series of episodes in which we discuss ...

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 ...

Mary-Jo Kranacher, Association of Certified Fraud Examiners (ACFE) endowed professor of fraud examination at York College, says it’s important to follow your intuition and avoid sharing personal ...

certified fraud examiner and research director at the Association of Certified Fraud Examiners. You can also help protect your account by keeping your contact information updated so your bank can ...

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.

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 ...

She stated that the Association of Certified Fraud Examiners notes that organizations with strong internal controls can reduce fraud risk by 50 per cent and boost compliance, which would ...

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

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 ...

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