2016 Report to the Nations identifies global fraud risks by analyzing 2,410 cases with total losses exceeding $6.3 billion.
Hear Clare Rewcastle Brown speak about alleged corruption in the Malaysian government.
Learn about the easy ways businesses can protect themselves from identity theft.
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Frequently Asked Questions
An Interview with an Embezzler
Join Law Enforcement and Government Officials in Washington, D.C., November 21
Investigative Journalist Discovers Passion Playing “Gumshoe”
Prepare Yourself to Pass the CFE Exam
Spain Bankia Fraud Trial For Ex-IMF Boss Rodrigo Rato BBC
Whistleblower Suit Accuses Visiting Nurse Service Of Fraud New York Times
Exposed: The Secret Powerhouse Processing Millions In Global Fraud CNN
Wells Fargo Workers: I Called The Ethics Line And Was Fired CNN
Conducting Internal InvestigationsBalitmore, MD
Conducting Internal InvestigationsPortland, OR
Investigating Conflicts of InterestDallas, TX
How to TestifyDallas, TX
Effective Report Writing for Fraud ExaminersNashville, TN
Bribery and CorruptionNashville, TN
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