The Association of Certified Fraud Examiners (ACFE) is the world’s largest anti-fraud organization delivering best-in-class training, offering the CFE credential and fostering a dynamic, global community of anti-fraud professionals. Learn About the ACFE ...
prevention conferences, including the Association of Certified Fraud Examiners’ Pacific Rim Fraud Conference 2010; the twenty-eighth [...] daccess-ods.un.org (e) 该研究所的工作人员向国际预防诈 骗大 会提 交文件,包括 2010 年举 行的注册舞弊审查师学会环太平洋 地区舞弊问题会议;在英国剑桥大学...
The Certified Fraud Examiner (CFE) credential denotes expertise in fraud prevention, detection and deterrence. CFEs are trained to identify the warning signs and red flags that indicate evidence of fraud and fraud risk. CFEs around...
aMultiple conductors 多个指挥[translate] anow, like you 现在,象您[translate] a我们会小心风险的 We can be careful the risk[translate] aaccording to the association of certified fraud examiners 根据被证明的欺骗稽查的协会[translate]
近日,全球最大法证协会——特许诈骗审查师学会(Association of Certified Fraud Examiners)发表了两年一度针对职务舞弊的全球调查报告《2022年全球职务舞弊调查报告》(Occupational Fraud Report 2022),分析了其过去两年从133个国家中搜集的2,110个案例。汤飚作为致同
The Association of Certified Fraud Examiners (“ACFE”) defines occupational fraud as “the use of one’s occupation for personal enrichment through the deliberate misuse or misapplication of the organization’s resources or assets.” The ACFE’s2018 Global Study on Occupational Fraud and Abuseshows...
申请人:ASSOCIATION OF CERTIFIED FRAUD EXAMINERS, INC. 国际分类:16类-办公用品 服务项: 1606印刷出版物,即欺诈检测和威慑和白领犯罪方面的图书、杂志以及时事通讯; 基本信息 商标名称ASSOCIATION OF CERTIFIED FRAUD EXAMINERS 申请号G1104309国际分类16类-办公用品商标分类表 ...
aMeanwhile, the Association of Certified Fraud Examiners (ACFE) (www.acfe.com) estimates that business organizations lose 5 percent of annual revenue to fraud by employees and officers. 正在翻译,请等待...[translate]
The Cyprus Chapter of the Association of Certified Fraud Examiners (ACFE) was registered in Cyprus on the 21st June 2017, as a non-profit legal entity with the authorization and according to the regulations of the ACFE Global. More about ACFE Cyprus► ...
Fraud Examiners was founded in 1988 and is based in Austin, Texas. The organization also has offices in London and Tokyo. With nearly 90,000 members with chapters around the world, the ACFE is the world's largest anti-fraud organization and premier provider of anti-fraud training and ...