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Highlights from the 2017 ACFE Fraud Conference Europe.
We are the world's largest anti-fraud organization and premier provider of anti-fraud training and education.
Find CPE Courses & Self-Studies
CPE 101: What You Need to Know
Earn CPE with Fraud Magazine
Frequently Asked Questions
Sketchy Job Screenings Lead to Big Trouble
A Behind-The-Scenes Look at Insider Trading
CFE Helps Dentists Keep Fraud from Infecting Their Offices
Prepare Yourself to Pass the CFE Exam
New Study Links Corporate Fraud, Earnings Performance To Glassdoor Reviews ValueWalk
Theranos Reaches $4.65M Fraud Settlement With Arizona USA Today
Vijay Mallya, Once India’s ‘King of Good Times,’ Is Arrested in London New York Times
How Illegal Schemes Were Used To Pad Wells Fargo’s Profits Modesto Bee
Obtaining, Managing and Searching Electronic EvidenceLas Vegas, NV
Investigating on the InternetCleveland, OH
Controlling the Risk of Asset MisappropriationSan Diego, CA
Investigating Conflicts of InterestPhiladelphia, PA
Uncovering Fraud with Financial and Ratio AnalysisPhiladelphia, PA
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