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2016 Report to the Nations identifies global fraud risks by analyzing 2,410 cases with total losses exceeding $6.3 billion.
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Frequently Asked Questions
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The Panama Papers: Is Tax Avoidance Just a Distraction?
CFE 'Wears the White Hat'
What Makes a Fraudster Tick?
EU Budget Lost Nearly Billion Dollars To Fraud Last Year Reuters UK
Netanyahu's Wife Could Be Arrested, Indicted For Fraud TeleSUR
Appeals Court Reverses $1.2 Billion Countrywide Verdict, Saying It Wasn't Fraud Forbes
Fraud In $4 Trillion Trade Finance Has Banks Turning Digital Bloomberg
27th Annual ACFE Global Fraud ConferenceLas Vegas, NV
CFE Exam Review CourseLos Angeles, CA
Controlling the Risk of Asset MisappropriationMemphis, TN
Understanding the Mindset of a FraudsterPhiladelphia, PA
Tracing and Recovering Fraud LossesPhiladelphia, PA
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