A United States-based Certified Fraud Examiner, Folashade Agboola, has identified inadequate regulatory enforcement, lack of transparency, weak technological infrastructure, and insufficient ...
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 ...
Elections officials in Georgia have to certify results by the date required in state law, a judge ruled Monday, saying they have no discretion to delay certification because of fraud concerns or ...
has been convicted of wire fraud relating to the courses. A federal jury convicted him in May following a seven-day trial. Pooley first obtained his tandem examiner certification in 2010 with the ...
“We won’t know who won for days? Well, that’s not normal, that’s not right, and it invites fraud and undermines voter confidence,” said Fitton, the author of the newly released book ...
Robert Allen Pooley, 49, was sentenced to prison for wire fraud related to improper ... of another properly rated tandem examiner to sign off on training that he had conducted.