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DA: Fraud Ring Led By LIer Targeted Small-Business Owners, Denied Loans Newsday
Instant Fraud: Consumers See Funds Disappear In Zelle Account Scam NBC
Grand Theft Europe: A Cross-Border Investigation Correctiv
Insys, The Opioid Drug Maker, To Pay $225 Million To Settle Fraud Charges New York Times
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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