Association of Certified Fraud Examiners

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Association of Certified Fraud Examiners is listed in the Business & Trade Organizations category in Austin, Texas. Displayed below are the social networks for Association of Certified Fraud Examiners which include a Facebook page, a Instagram account and a Twitter account. The activity and popularity of Association of Certified Fraud Examiners on these social networks gives it a ZapScore of 98.

Contact information for Association of Certified Fraud Examiners is:
716 West Ave
Austin, TX 78701
(512) 478-9070
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Association of Certified Fraud Examiners Contact Information:

Social Posts for Association of Certified Fraud Examiners


ABB Uncovers $100 Million Korean Fraud as Suspect Vanishes ow.ly/mb8K309ffXW

Association of Certified Fraud Examiners shared a link.
GUEST BLOGGER Misty Carter, CFE, CIA, CISA ACFE Research Specialist Have you ever wondered, “Are my travel expenses being reviewed?” Fraudsters who have been successful at defrauding companies through the submission of fictitious travel expenses most likely have. If management, though, ha


3 Tips to Help Prevent and Detect Fraudulent Travel Expense Activity ow.ly/Tdrp309dQXV

"I just hope some other people learn from our mistakes and don't fall for his charade," Miller said. He described telling his story as "damage control for the rest of the population."
Matt Morris, 39, of Baton Rouge, is suspected of carving a path of financial ruin across the flood zone. He was arrested a second time Tuesday (Feb. 21) in connection to the case.

An interesting look at how Lee Jae-yong, the heir to Samsung currently facing accusations of bribery and embezzlement, has tried to change company culture.
Lee Jae-yong took the South Korean conglomerate’s reins vowing to reshape it along Silicon Valley lines. Now a corruption probe has dragged him in, raising the biggest doubts yet about whether he has ushered the corporate giant into a new era.


New York City Gangs Turn to White-Collar Crimes ow.ly/fmWq309djv8

Association of Certified Fraud Examiners shared a link.
Barcelona, Santos and star forward Neymar all had their appeals turned down by a Spanish high court and will stand trial on charges of fraud and corruption...


Methbot’s Millions: How Greed Brought Down a Sophisticated Ad Fraud Progra ow.ly/zLUg309cZpx


Financial fraud detector accused of cashing in on hundreds of phony credit cards ow.ly/3XKN309bHRE

“The art market is an ideal playing ground for money laundering,” said Thomas Christ, a board member of the Basel Institute on Governance, a Swiss nonprofit that has studied the issue. “We have to ask for clear transparency, where you got the money from and where it is going.”
The debate about anonymity in art sales has intensified as some people wonder whether a lack of ownership transparency has invited criminal activity.