Jason Zirkle, criminal intelligence analyst for the Texas Department of Public Safety, Texas Ranger Division, discu… https://t.co/oNsYuB7CTC

20/02/2019 22:22 TheACFE

Indian Tycoon Accuses Brother of Diverting Funds to a Spiritual Guru - @business https://t.co/e0S7Y5h9DL #fraudnewsACFE

20/02/2019 20:25 TheACFE

Brazil’s Bolsonaro Fires Key Adviser Amid Accusations of Campaign-Finance Fraud - @WSJ https://t.co/IHeuShilSx #fraudnewsACFE

20/02/2019 18:27 TheACFE

“When considering how your organization can mitigate reputational risk, it all comes back to the link to social res… https://t.co/3dPCYMckNk

20/02/2019 16:29 TheACFE