June 24-26, 35th Annual ACFE Global Fraud Conference

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Fraud Considerations for Internal Audits: The CFE Perspective

Internal audits can play a critical role in fraud prevention and detection.

Decoding DOJ Directives: Navigating Compliance in Today’s Regulatory Landscape

Ensure compliance with DOJ expectations for your company. Learn about the importance...

Lessons from the Gunvor FCPA Enforcement Action

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DOJ resolves Gunvor's FCPA case with $661M penalty. Insights highlight compliance efforts...

Top Compliance Week 2024 Takeaways – konaAI

Compliance Week 2024 was recently concluded. It brought together some of the...