Award-winning journalist and author to speak on the infamous Madoff scandal at the upcoming ACFE Fraud Conference Canada.
2016 Report to the Nations identifies global fraud risks by analyzing 2,410 cases with total losses exceeding $6.3 billion.
Dive into the stories behind two bribery and corruption cases in the most recent Fraud Talk podcast episode.
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The SEC Just Charged 71 Cities And States With Fraud Fortune
Penny-Stock Scammer Pleads Guilty To Fraud Hatched In Prison Bloomberg
U.S. Army Fudged Its Accounts By Trillions Of Dollars, Auditor Finds Reuters
To Crack Down On Securities Fraud, States Reward Whistle-Blowers New York Times
Using Data Analytics to Detect FraudAmsterdam, Netherlands
2016 ACFE Fraud Conference CanadaMontreal, QC
Advanced Fraud Examination TechniquesAustin, TX
Building Your Fraud Examination PracticeLos Angeles, CA
Using Data Analytics to Detect FraudLos Angeles, CA
Conducting Internal InvestigationsBalitmore, MD
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