FRAUD AND MONEY LAUNDERING TRENDS POSE DIVERSE THREATS TO MAJOR COMPANIES, ACFE CONFERENCE TOLD
July 12th, 2023
Increasingly sophisticated fraud and money laundering are growing concerns in the commercial crime world, with the need to innovate to tackle diverse threats being underlined at the Association of Certified Fraud Examiners (ACFE) global conference. Keith Nuthall and Andreia Nogueira report
Speaking at the June 12-15 conference’s keynote session, ACFE CEO Bruce Dorris said commercial crime specialists needed to continue honing their skills as risks develop: “We must rise; we must inspire; we must innovate. These past few years have been anything but ...
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