To everyone who contributed to raising awareness of the effects of fraud, we here at the ACFE would like to give a… https://t.co/9nGu3jxQbT

13/12/2019 20:52 TheACFE

The U.S. Justice Department announced that 10 ex-NFL players have been charged in a scheme that allegedly defrauded… https://t.co/EXjb7I7cPp

13/12/2019 19:00 TheACFE

New York lost its closely watched climate change fraud case against Exxon Mobil. https://t.co/KA6narDnYY

13/12/2019 15:00 TheACFE

Holiday travel can be hectic and stressful, but by following these 4 tips, you won’t have to worry (as much) about… https://t.co/UUoNc8yzIB

13/12/2019 11:44 TheACFE

This year the Atlanta office of the U.S. Department of Homeland Security has made 779 arrests and seized 5 tons of… https://t.co/vsJZAztyRp

13/12/2019 10:00 TheACFE

Great result from one of our J5-partners #IRS #crypto #cryptocurrency #J5taxcrime https://t.co/bO7fEdJew4 https://t.co/qWVQGhoqSU

11/12/2019 15:40 FIOD