• The Association of Certified Fraud Examiners (ACFE) is a professional organization of fraud examiners. Its activities include producing fraud information...
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  • The Certified Fraud Examiner (CFE) is a credential awarded by the Association of Certified Fraud Examiners (ACFE) since 1989. The ACFE association is a...
    7 KB (847 words) - 13:38, 23 February 2025
  • Board of Forensic Accounting offers the "Forensic Accounting Review". The Association of Certified Fraud Examiners offers the Certified Fraud Examiner (CFE)...
    25 KB (3,103 words) - 20:53, 6 January 2024
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    Participants of a 2010 survey by the Association of Certified Fraud Examiners estimated that the typical organization loses five percent of its annual revenue...
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  • Thumbnail for Association of Chartered Certified Accountants
    The Association of Chartered Certified Accountants (ACCA) is the global professional accounting body offering the Chartered Certified Accountant qualification...
    57 KB (5,670 words) - 17:50, 19 February 2025
  • Thumbnail for Steve Comisar
    book is considered a "piece of fraud history" by the Association of Certified Fraud Examiners and is on display in their fraud museum. "Prisoner Admits Trying...
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  • factors in the Fraud Triangle can be removed to most effectively limit instances of fraud. In fact, The Association of Certified Fraud Examiners (ACFE) 2002...
    13 KB (1,651 words) - 02:25, 2 May 2024
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    Forensic accounting (category Types of accounting)
    ProQuest 2279772537. International Institute of Forensic Investigation Professionals Inc Association of Certified Fraud Examiners Certified in Financial Forensics Forensic...
    23 KB (2,502 words) - 08:55, 7 October 2024
  • Whistleblowing (category Freedom of expression)
    Integrated Anti-Fraud, Compliance, and Ethics Program – Implementing a Whistleblowing Helpline" (PDF). Association of Certified Fraud Examiners. 2019. Archived...
    120 KB (13,266 words) - 22:55, 18 February 2025
  • Frankensteins of Fraud is a book written by Joseph T. Wells, founder of the Association of Certified Fraud Examiners. Subtitled The 20th Century's Top...
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    Donald Cressey (category University of California, Santa Barbara faculty)
    annually by the Association of Certified Fraud Examiners on one of its members for lifetime achievement in the detection and deterrence of fraud. Criminal Organization:...
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  • conferred by the Association of Certified Fraud Examiners (ACFE) headquartered in Texas with chapters in many countries CFF (Certified in Financial Forensics)...
    52 KB (5,749 words) - 01:04, 15 February 2025
  • the original on 2013-08-19. Retrieved 2011-10-13. Association of Certified Fraud Examiners Certified in Financial Forensics CFF Content Specification Outline...
    3 KB (255 words) - 04:51, 14 November 2024
  • W. Steve Albrecht (category Wisconsin School of Business alumni)
    previously president of the Association of Certified Fraud Examiners. He was also formerly an associate dean of the Marriott School of Management. Albrecht served...
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    books, and filing reports. James Ratley, president of the Association of Certified Fraud Examiners said, "In order for him to have done this by himself...
    191 KB (20,588 words) - 05:04, 12 January 2025
  • former American fraud examiner, founder of the Association of Certified Fraud Examiners Joseph Wells (politician) Lieutenant Governor of Illinois (1846-1849)...
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  • education in New York City Certified Fraud Examiner, a designation awarded by the Association of Certified Fraud Examiners Colegio Franco Español, a school...
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    the Association of Certified Fraud Examiners estimate the annual cost to the United States to fall between $300 and $660 billion. By the type of offender...
    30 KB (3,552 words) - 18:04, 24 February 2025
  • education partner of the Association of Certified Fraud Examiners (ACFE), the world's largest anti-fraud organization and a provider of anti-fraud training and...
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  • 2017. "FP&A – Certified Corporate FP&A Professional – Sponsored by AFP". fpacert.afponline.org. Retrieved 1 December 2017. "CTP – Certified Treasury Professional...
    112 KB (1,927 words) - 07:59, 9 February 2025
  • Harry Markopolos (category Carroll School of Management alumni)
    December 22, 2008. "Certified Fraud Examiner Markopolos is Madoff Whistleblower" (Press release). Association of Certified Fraud Examiners. December 18, 2008...
    47 KB (5,109 words) - 07:35, 26 January 2025
  • Press & VDZ, Berlin, Germany. Guardian Award – 6 May 2020, Association of Certified Fraud Examiners, Austin, Texas, USA Allard Prize for International Integrity...
    93 KB (7,689 words) - 10:27, 22 February 2025
  • Andrew Fastow (category American people convicted of fraud)
    of Colorado Boulder Leeds School of Business. In June 2013, Fastow addressed more than 2,000 anti-fraud professionals at the Association of Certified...
    22 KB (2,443 words) - 06:11, 16 December 2024
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    Michael Pocalyko (category American people of Hungarian descent)
    (January–February 2022). "Michael Pocalyko, CFE". Fraud Magazine. Association of Certified Fraud Examiners. Retrieved March 16, 2023. "Michael Pocalyko at...
    29 KB (2,451 words) - 22:22, 27 December 2024
  • Thumbnail for Abraham Lincoln High School (Brooklyn)
    Antar" Archived July 7, 2011, at the Wayback Machine, Association of Certified Fraud Examiners, p. 219; accessed September 20, 2009. "As soon as he turned...
    37 KB (3,357 words) - 05:33, 25 January 2025
  • list (link) "How Management can prevent fraud in the Workplace" (PDF). Association of Certified Fraud Examiners. Retrieved 26 September 2012. Gramling...
    24 KB (2,984 words) - 18:10, 5 October 2024
  • Thumbnail for Andrew Jennings
    Andrew Jennings (category Alumni of the University of Hull)
    Dick (January–February 2017). "Dauntless digger". Fraud Magazine. Association of Certified Fraud Examiners. Retrieved 12 January 2022. Steen, Rob (17 December...
    11 KB (1,037 words) - 08:31, 12 November 2024
  • Thumbnail for Daniel R. Levinson
    Daniel R. Levinson (category Inspectors general of the United States Department of Health and Human Services)
    He is a member of the American Bar Association, the American Evaluation Association and the Association of Certified Fraud Examiners. Prior to his appointment...
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  • Health Care Fraud. Law Journal Seminars Press. pp. 4–56.1. ISBN 9781588520739. Caminker, Evan (November 1989). "The Constitutionality of Qui Tam Actions"...
    139 KB (4,579 words) - 00:48, 25 February 2025
  • Accountants Association (formerly the Association of Certified Public Accountants). In Australia, the term "CPA" is an initialism for Certified Practicing...
    32 KB (3,932 words) - 06:12, 20 February 2025