Each of the cases of occupational fraud reported in the ACFE’s 2018 Report to the Nations has a unique story behind it. Dive deeper by listening to these case studies in the latest ACFE podcast series.
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CBS Credit Union Manager Pleads Guilty To $40 Million Fraud Variety
Long Before College Admissions Scandal, Universities Saw Signs Of Fraud On Campus Boston Globe
Hong Kong Sees First 'Enigma' Stock Fraud Charge of Many to Come The Street
Ex-Autonomy CFO Sentenced In U.S. To 5 Years Prison Over Hewlett-Packard Fraud Reuters
Detecting Fraud with Data Analytics WorkshopMinneapolis, MN
CFE Exam Review CourseDenver, CO
Building Your Fraud Examination PracticePhiladelphia, PA
Controlling the Risk of Asset MisappropriationPhiladelphia, PA
Conducting Internal InvestigationsColumbia, SC
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