Theranos’ Appeal Not Enough to Cover Up Massive Alleged Fraud

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Theranos’ Appeal Not Enough to Cover Up Massive Alleged Fraud

The Securities and Exchange Commission (SEC) charged Theranos, a Silicon Valley company founded on supposedly revolutionary, portable blood testing technology, its founder and CEO Elizabeth Holmes, and its former President Ramesh Balwani with fraud this week related to false statements and representations made while raising more than $700 million from investors.

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Accept the 90-Day CFE Exam Challenge and Reach Your Professional Goals

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Accept the 90-Day CFE Exam Challenge and Reach Your Professional Goals

If you want to earn your CFE credential within the next three months, then the 90-Day CFE Exam Challenge is exactly what you need to complete your next professional goal. It will start on Monday, April 2, and end on Friday, June 29. Within that time, you will work alongside your fellow associate members to prepare for and take the CFE Exam.

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How Hollywood Got Tied Up in an International Corruption Scandal

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How Hollywood Got Tied Up in an International Corruption Scandal

On Wednesday March 7, Red Granite Pictures, a Los Angeles-based movie production, agreed to pay $60 million to settle a lawsuit brought by the U.S. Department of Justice (DOJ). The suit alleged that the production studio took money associated with the 1MDB scandal — a multibillion dollar corruption and money laundering case that centers around Malaysia.

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The ACFE Celebrates International Women's Day

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The ACFE Celebrates International Women's Day

Today, March 8, the ACFE is proud to recognize our more than 30,000 female anti-fraud professionals in honor of International Women's Day. We created a page on our website to share articles, resources and profiles of the women dedicating their time to fighting fraud. I also wanted to share a few of the quotes and stories we heard from women over the past year.

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