Dr. Haluk Ferden Gursel, CFE, CGFM, CPA

Keeping tax-supported officials around the globe accountable

• November 1, 2020

National agencies are adopting income-asset disclosure management systems to help ensure transparency and accountability among high-level political and governmental officials.

Written By: Dr. Haluk Ferden Gursel, CFE, CGFM, CPA

• • Bribery and Corruption

Recognition of the Anti Fraud Profession

• January 1, 2007

Global firms are realizing that the anti-fraud profession, led by Certified Fraud Examiners, is an important component of risk measurement and avoidance. This article explores how recent risk-based management control systems are hastening the development of specialized anti-fraud agents.

Written By: Dr. Haluk Ferden Gursel, CFE, CGFM, CPA

• • Career and Professional Development

Recognition of the Anti-Fraud Profession, Part 2

• March 1, 2007

Pressed by heightened fraud awareness, the global business world is defining the differences between the fraud examiner and internal roles. Learn the distinctions and the necessary core knowledge of the anti-fraud professional.

Written By: Dr. Haluk Ferden Gursel, CFE, CGFM, CPA