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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How much of an impact does corporate culture have fraud? Dr. Attracta Lagan, a keynote speaker at the virtual 2020 ACFE Fraud Conference Asia-Pacific, told attendees that fraud isn't the disease itself; rather, it is a symptom of the larger disease of unethical organizational culture.
View the video.