Certified Fraud Examiner and Certified Professional Criminal Investigator. Great private investigators have a keen eye for detail and enjoy problem solving and research. Becoming a private ...
Too Good to Be True By Carlo Centeno Some of the largest financial fraud schemes have taken place within the last 100 years.
This article looks at how fraud has evolved, why continuous professional development (CPD) is crucial for fraud investigators ...
The Texas Education Agency has released a list of 102 teachers that have been flagged in an investigation into educator ...
There are 15 Tarrant County educators who are among more than 100 teachers statewide being investigated by the Texas ...
Adopting industry-specific fraud prevention strategies helps companies mitigate risks and stay ahead of emerging threats.
Punchng on MSN4d
Fraud examiners mark international awareness weekThe Association of Certified Fraud Examiners, South-West Nigeria Chapter, has intensified efforts to combat financial fraud ...
Among the teachers now under investigation by the Texas Education Agency for certification fraud are nine people who worked in Dallas Independent School District in recent years. Eight recent ...
Some results have been hidden because they may be inaccessible to you
Show inaccessible results
Feedback