Tag: Association of Certified Fraud Examiners
How To Break The Bond Between Corporate Travel Management And International Criminal Activity
It was a record year for U.S. federal prosecution of corruption and fraud. The Justice Department Criminal Division in 2019 charged more individuals, and secured…
St. Louis Sales Exec Indicted For Fake Expense Claims
Authorities on Friday arrested a senior sales director for St. Louis-based cheese wholesaler Swiss American Inc. on three counts of wire fraud related to use…
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