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Hello new members, Welcome to the ACFE Community! Please take a moment to say hi and introduce yourself on this thread. Be sure to let us know what area of the anti-fraud industry you currently work in or hope to work in, and then let us know something ...

The plea agreements are filed with the court but almost always sealed, meaning the public doesn't get access to them.  I too suspect a plea agreement was reached in this case. ------------------------------ Thomas Henrikson CPA, AHFI, CFE Healthcare ...

Hello all, I want to know what could be the recommended online courses for specialisation in fraud detection and prevention which i can study for without attending university

@Cecelia Bishop I saw a little on this case and it also said that Dr. Janick signed a plea agreement. I'm wondering if they got him to plead guilty to the lesser charge in exchange for cooperation and information on the third party employer paying them ...

When I try to put a link it ends up showing "log in to ACFE".  So go to "Community" at the top of the web page and click "All Communities" and see if it is listed. You should just be able to join.  Let me know if you have any problems joining it.  ...