From COVID-19 scams to Wirecard, 2020 had no shortage of shocking fraud cases.
The ACFE is proud to announce that Alexandra Sagaro, CFE, and Hannibal “Mike” Ware, CFE, have been elected to the 2021-2022 ACFE Board of Regents.
Dan McCrum exposed the WireCard scandal. Hear him speak online at the virtual 2021 ACFE Fraud Conference Europe.
Prepare for the Rigorous CFE Exam With the New 2021 CFE Exam Prep Course.
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Boeing To Pay $2.5 Billion Over 737 Max Fraud, Faces No Other Charges NPR
FBI Warns of COVID-Related Fraud Schemes as Vaccines Distributed Across the Country USA Today
Wife of South Korea's Former Minister Jailed for Fraud Anadolu Agency
California Dropped its Guard Before it was Hit With $2 Billion in Unemployment Fraud LA Times
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Deviations From Ethical Norms: A Financial Crimes Case StudyOnline Webinar
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