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  • Posted in: General Forum

    Hi Edmund, C onflict of interest is a situation in which an individual has competing interests between the person's self- interest, professional interest or public interest . Conflict of interest can be attributed to "Insider Trading or Dealing". ...

  • Posted in: General Forum

    Hi John, I do not know if the meaning of rolling over credit is known as "evergreen" loans. I do know that banks can roll over loans into another account or another period. I know that banks can avail new credit to their customers who have running ...

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    RE: Bank Account Info

    Posted in: General Forum

    Hi Diana It's illegal for any bank staff to disclose client information held by the bank without clients approval or court order hence any other form of getting that information makes it illegal ------Original Message------ Hi ACFE'rs, I ...

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    RE: Food Fraud

    Posted in: General Forum

    Dear Diana and ACFE Community, I agree with Henrique, the Brazilian meat fraud case is not only massive but also very interesting. I'd also like to recommend a scientific article which looks into food adultery and databases around the globe ...

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    RE: Bank Account Info

    Posted in: General Forum

    Great Daniel, Glad to see we are on the same page. ------------------------------ Adina L Conroy CFE, PI Conroy & Associates, Inc. 111 N. Market St., #362 San Jose, CA 95113 866-431-5180 aconroy@conroyassociates.com www.conroyassociates.com CA PI28405/PI15144 ...