The Association of Certified Fraud Examiners (ACFE) celebrates the annual International Fraud Awareness Week this year from November 14th to 20th.
bet9游戏平台 is proud to once again be a supporter of Fraud Week. We have a long and established role in the fraud investigation and awareness field, through the numerous investigations we’ve performed over the years and our sponsorship of the annual Fraud and Corruption Awareness Seminar. Our Consulting group includes several Certified Fraud Examiners (CFE), including the president of the Greater Pittsburgh chapter of the ACFE.
我们组的一些cfe写过 我们对 下面列出的文章. This year we chose a sports theme for our articles as a fun way to discuss topics that apply to many different professions and organizations and the games fraudsters play.
- Flag on the Play – Football and Health Care Fraud
- Foul Ball – John Ruffo Attends a Baseball Game
- 足球回扣-红牌和红旗
- Illegal Reception – Former NFL Wide Receiver Receives Fraudulent PPP Loans
- Alley-OOPS! Former NBA Players Indicted on Alleged Insurance Fraud Charges
While we may only focus on Fraud Week one week per year in this way, the professionals in our Consulting group educate, assist, and prepare our clients throughout the year with their unique fraud concerns.
关于国际反欺诈意识周
ACFE’s International Fraud Awareness Week is an opportunity for anti-fraud professionals and communities to come together to look at how far reaching the effects of fraud can be. Check out our bet9游戏平台 Business Consulting LinkedIn page throughout the week for additional information from the ACFE.
If you have questions or concerns about fraud in your organization, contact Tom Pratt at tpratt@trc-int.com 或布莱恩·韦伯斯特 bwebster@trc-int.com.
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