"The Fraud Curve: White-Collar Crime In Higher Education" (article from the
Association of Certified Fraud Examiners), http://UBmag.me/ACFEfraud
The
Association of Certified Fraud Examiners estimates that businesses lost over $3 billion to check fraud in 2014 alone.
Bahrain Institute of Banking and Finance (BIBF), in collaboration with the
Association of Certified Fraud Examiners (ACFE), is launching the Certified Fraud Examiner (CFE) workshop for the first time in Bahrain from October 19 to 23.
She is a committee member of the Namibian chapter of the
Association of Certified Fraud Examiners.
Both the AICPA and the
Association of Certified Fraud Examiners (ACFE), when addressing the objective of a fraud examination, use the phrase "determine" or "determining." For example, the 2012 edition of the Fraud Examiner's Manual states: "The fraud examination's goal is to determine whether fraud has/is occurring and to determine who is responsible" (ACFE, p.
Organizations with fewer than 100 employees were significantly outpaced by larger organizations in every fraud control measured in the
Association of Certified Fraud Examiners (ACFE) 2012 Report to the Nations on Occupational Fraud and Abuse, which was released in May.
Douglas Walker of Clinton has earned the designation Certified Fraud Examiner by the
Association of Certified Fraud Examiners. Mr.
MsWood added: "I would like to hear whether spending pounds 6,000 on three annual conferences organised in Florida, Washington DC and Boston by the
Association of Certified Fraud Examiners can be justified and whether people can be satisfied that it was a good use of public money.
New research by the
Association of Certified Fraud Examiners (ACFE) found that identifying a perpetrator of corporate fraud is no easy task.