Longtime ACFE President to Retire; New President and CEO Named.
Executive Director of Europol and Investigative Journalist of Malaysian 1MDB Corruption Exposé headline speaker lineup.
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Preventing Fraud, Enhancing Compliance Using Digital Twins
Cyberattacks and Cryptocurrency Predicted to be Among Largest Fraud Issues in 2018
CFE Approaches Fraud Investigation With Adaptability and Curiosity
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How a $1.8 Billion Indian Bank Fraud Lasted Seven Years Bloomberg
Unpublished Data Shows India's Fraud Problems Extend Far Beyond PNB Reuters
Billionaire Diamond Dealer Suspected Of Huge Bank Fraud CNN
Israeli Police Push For Prime Minister Netanyahu's Indictment On Corruption Charges NPR
Barclays Bank Charged Again By SFO Over £2.2bn Qatar Loan Guardian
Conducting Internal InvestigationsLas Vegas, NV
Using Data Analytics to Detect FraudToronto, ON
Controlling the Risk of Asset MisappropriationNew York, NY
Cyberfraud and Data BreachesNew York, NY
2018 ACFE Fraud Conference EuropeFrankfurt, Germany
Financial Statement FraudSan Diego, CA
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