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Joining the ACFE Corporate Alliance is a significant anti-fraud measure that organizations can take as part of their overall compliance program or when facing enforcement issues. Visit ACFE.com/Corporate or email Corpor
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Document Date: 2014-08-13 11:31:07


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Company

Parmalat / Ernst & Young Europe / Certified Fraud Examiners Inc. / Enron / WorldCom / /

Country

United States / India / /

Currency

USD / /

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Facility

GLOBAL HEADQUARTERS / THE GREGOR BUILDING / /

IndustryTerm

internal audit / certification preparation tools / /

Organization

Committee of Sponsoring Organizations / Association of Certified Fraud Examiners / ACFE Corporate Alliance / Treadway Commission / Corporate Alliance / /

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Position

CEO / CFO / /

Region

Middle East / /

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