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

Sydney Kimble, a certified public accountant and Cherokee Nation citizen, is the first CPA in Adair County to receive a ...

PETALING JAYA: The Social Security Organisation (Socso) actively investigated a total of 679 suspected fraud cases from 2020 until April 2025, says Steven Sim.

KUALA LUMPUR: The Social Security Organisation (PERKESO) investigated close to 1,200 suspected fraud cases with various schemes involving long-term funds of over RM60.84mil, it was revealed.

Certified fraud examiner Jim Vogt said there's a cost benefit analysis that government agencies and insurance companies use when deciding if they should investigate a fraud claim. FEMA learned ...

The Committee of Sponsoring Organizations of the Treadway Commission, in collaboration with the Association of Certified Fraud Examiners, have introduced the COSO Fraud Risk Management Certificate ...

NEW YORK, April 30, 2025 /PRNewswire/ -- The Committee of Sponsoring Organizations of the Treadway Commission (COSO), in collaboration with the Association of Certified Fraud Examiners (ACFE), is ...

Two of the world’s leading professional bodies have signed a three-year cooperation deal aimed at strengthening the global response to fraud in business and the wider economy. The Association of ...

In response to the escalating threat of artificial intelligence-driven fraud, anti-fraud professionals are set to converge at the 8th Anti-Fraud National Conference of the Association of Certified ...

Certified Fraud Examiners are trained to identify vulnerabilities and protect organizations from financial crimes, making Misty's certification a significant asset to Lower, LLC.

Cllr. Lighe said the fight against fraud is necessary to assist those in positions of trust to do what is right and avoid the abuse of the privileges they enjoy at the helm of authority. The ...