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Ethics / Certified Fraud Examiner / Association of Certified Fraud Examiners / Risk / Confédération Fiscale Européenne / Fraud deterrence / Internal control / Fraud / Business / Auditing


Document Date: 2013-08-23 15:28:34

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Country

United States / Australia / China / /

Event

Person Travel / /

IndustryTerm

Web-centric CMS / management software / law enforcement / /

Organization

ACFE / National Association of Certified Fraud Examiners / /

Person

Andrew Fastow / Bruce Dubinsky / Leah Lane / Chris Mathers / Preet Bharara / Ryan J. Dobson / Michelle Brown / Lindsay Harder Gill / Ryan Hubbs / Joseph T. Wells / Corey J. Dunbar / Bruce Dorris / Caitlin Glass / James D. Ratley / Jim Butterworth / Jim Carroll / /

Position

CPA / Chairman / CPA / CRMA / accountant / /

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