Faces of the Fraud Monster (ACFE Report to the Nations - Part 2)
Let’s dive into the 2016 Report to the Nations study sponsored by the Association of Certified Fraud Examiners (ACFE) and review this comprehensive analysis on profiling fraud perpetrators, including:
- Title, Tenure and Department
- Gender and Age
- Education Level
- Impact of Collusion
- Criminal and Employment History
We will also be covering a few recent fraud stories of interest. This is part two of a two-part series.
1 CPE credit will be provided for qualifying participants
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