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...
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Board of Forensic Accounting offers the "Forensic Accounting Review". The Association of Certified Fraud Examiners offers the Certified Fraud Examiner (CFE)...
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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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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
Steve Comisar (redirect from America's Guide to Fraud Prevention)
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...
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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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Professional certification (redirect from Dell Certified System Expert)
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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Madoff investment scandal (redirect from Madoff fraud)
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...
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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
Daphne Caruana Galizia (redirect from Assassination of Daphne Caruana Galizia)
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
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
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
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...
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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