The Association of Certified Fraud Examiners presented awards during its global fraud conference in Nashville.

Forensics for Justice – headed by Certified Fraud Examiner, Paul O’Sullivan, is demanding the country's top cop act against ...

Fact checked by Vikki Velasquez Traveling should be exciting, relaxing, and enjoyable. But for scammers, tourists are an easy ...

The partnership will elevate competency for fraud investigators and auditors. AUSTIN, Texas, Nov. 30, 2022 /PRNewswire/ -- The Association of Certified Fraud Examiners (ACFE) – the world's ...

Ramp reports that a clear corporate credit card policy is essential for managing employee spending, reducing fraud, and ...

COLUMBUS, Ohio, Feb. 5, 2025 /PRNewswire/ -- Lower, LLC, a top nationwide mortgage lender, is thrilled to announce that Misty Skelton, Senior Vice President of Quality Control, has achieved the ...

Artificial intelligence is making consumer fraud more prevalent, but there's a lot you can do to keep your money safe – and a lot banks are doing behind the scenes to protect your account. Read ...

Jim Vogt, a certified fraud examiner, told Team 10 Investigative Reporter Austin Grabish that fraud is rampant during natural disasters. One tipster sent FEMA an audio recording of two people ...