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As a professional community, we're committed to maintaining an open, inclusive and respectful space for all ACFE members to engage in dialogue that informs and benefits our work. While healthy debate is welcome, political discussions can become divisive ...

Read a very appropriate comment on the article; "I was born at night, but not last night." " The decision came after a meeting in which a lawyer for the billionaire, Gautam Adani, made an unusual offer, according to people familiar with the matter." ...

I think they used one of the preferred partners of the bank. I'm not really sure. The bank refuses to give any transaction information as to what, where, how, when, to whom (not even routing numbers or acct numbers related to the payment order requests), ...

Simon, Thanks for your post! I found it encouraging that the UK is beefing up prevention measures and accountability for corporate fraud. This is an area I should brush up on for my own knowledge! These new measures reminded me of the US COSO integrated ...