From data analytics to profiling, the ACFE Canadian Fraud Conference offers the latest solutions to today’s fraud challenges. Find out what you can learn.
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Frequently Asked Questions
Defrauding for Fun Not Need
Accounts Payable Clerk Steals $250,000 From Transit Entity
Chief Compliance Officer Prepared to Fight Fraud “Anytime, Anywhere”
Benchmarking Your In-House Fraud Investigation Team
Guatemalan President Says Won't Stand Down Amid Graft Scandal Reuters
Owasso State Senator Charged With Financial Fraud, Enters Plea News On 6
Online and Telephone Fraud Surges in Mainland China and Hong Kong, Officials Say New York Times
Synthetic Identity Fraud: A New Kind Of Costly ID Theft ABC
Citigroup To Pay $180 Million On Crisis-Era Hedge Fund Fraud Bloomberg
2015 ACFE Canadian Fraud ConferenceOttawa, ON
Advanced Fraud Examination TechniquesAustin, TX
Auditing for Internal FraudLos Angeles, CA
Fraud-Related ComplianceDallas, TX
Using Data Analytics to Detect FraudDallas, TX
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