News and analysis on the global fight against fraud
The ACFE is not only here to help you attain your Certified Fraud Examiner (CFE) credential, but to help you utilize it to its fullest potential. From improving your skills to finding the perfect job fit, the ACFE has your back every step of the way.
Read MoreAccording to the UN Conference on Trade and Development, in 2023 maritime trade accounted for over 80% of international trade, carried out by vessels flagged and owned by different countries and manned by international crews.
Read MoreThe SNPR proposal seeks to “add a prohibition on the impersonation of individuals and extend liability for violations of the Rule to parties who provide goods and services with knowledge or reason to know that those goods or services will be used in impersonations of the kind that are themselves unlawful under the Rule.”
Read MoreThe Indian pharmaceutical sector is increasingly facing a formidable challenge — the diversion of institutional drugs to retail markets. This issue, predominantly orchestrated by sales representatives and stockiest, is eroding market integrity and posing risks to public health and ethics.
Read MoreFrom unlocking new career opportunities, to staying ahead of industry trends, networking empowers fraud examiners to thrive in a dynamic landscape where collaboration and knowledge exchange are essential.
Read MoreNews and analysis on the global fight against fraud.
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