Explore the costs, methods, perpetrators and victims of occupational fraud.
Bryan Fogel, writer and director of the film ICARUS, has joined the list of keynote speakers. Learn more.
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Frequently Asked Questions
Europol is Uniting EU Against Fraud
How to Not Become a Statistic During Tax (Fraud) Season
From Public Sector to Private Sector to Heading Up His Own Firm: One CFE’s Journey
What You Missed at the Sold-Out Event in Frankfurt
Ex-UBS Trader Accused Of Spoofing Robots Fights Charges Of Fraud Bloomberg
Former Congressman Stockman Convicted Of Fraud In Texas Reuters
Two Goans, Living In Dubai, Sentenced To 517 Years Jail For Running Ponzi Scheme Indian Express
Cryptocurrency Fraud Widespread, Warns Regulator Forbes
Using Data Analytics to Detect FraudLondon, U.K.
Conducting Internal InvestigationsAustin, TX
CFE Exam Review CourseAtlanta, GA
29th Annual ACFE Global Fraud ConferenceLas Vegas, NV
Tracing and Recovering Fraud LossesDenver, CO
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