On April 12, the ACFE Board of Regents voted to permanently expel Robert Alonso of Somers, N.Y.
overview of the nine candidates selected for ACFE Board of Regents’ ballot
Part 2 of 2-part article on the future of the ACFE, as seen through the newest CFEs
Review of the ‘CFE Code of Professional Standards Interpretation and Guidance’
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Multi-award-winning investigative journalist Dan McCrum overcame many roadblocks while investigating the Wirecard fraud scandal for the Financial Times. Watch him discuss how he brought this important story to light.
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