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TheACFE

  1. Our latest member profile on #ACFE Insights: Executive Creates Anti-#Fraud Cooperation Across a Continent ow.ly/b8rwY about 5 hours ago via HootSuite
  2. SEC alleges #fraud in California manager's $60 million fund ow.ly/b8pCv about 5 hours ago via HootSuite
  3. #BCSC panel issues lifetime ban against B.C. man for #fraud ow.ly/b87A6 about 9 hours ago via HootSuite
  4. Insider Case Exposes Security Lapses via @BnkInfoSecurity ow.ly/b7QEI about 10 hours ago via HootSuite
  5. Sino-Forest says reviewing regulator's allegations via @Reuters ow.ly/b7igO about 11 hours ago via HootSuite
  6. @globaledgeus No specific Twitter acccount, but we will be using the hashtag #FraudConf for coverage leading up to and at the event! about 11 hours ago via HootSuite in reply to GlobalEdgeUS
  7. International #moneylaundering: The human toll via @FraudMagazine ow.ly/b6GCk about 12 hours ago via HootSuite
  8. E&Y survey finds companies more likely to use cash bribes in hopes of improving performance than two years ago ow.ly/b6H2X about 13 hours ago via HootSuite
  9. E&Y survey finds companies more likely to use cash bribes in hopes of improving performance than two years ago ow.ly/b6H2X 2:30 PM May 23rd via HootSuite
  10. International #moneylaundering: The human toll via @FraudMagazine ow.ly/b6GCk 1:35 PM May 23rd via HootSuite
  11. U.K. Prosecutor to Review Whether Tchenguiz Case to Continue via @BloombergNews ow.ly/b6rwt 10:35 AM May 23rd via HootSuite
  12. Reebok India accuses former top execs of $157 million #fraud ow.ly/b5TOJ 9:45 AM May 23rd via HootSuite
  13. Trading on Illegal Tips: @Yahoo executive, fund manager plead guilty to #insidertrading ow.ly/b5TA7 8:30 AM May 23rd via HootSuite
  14. U.S. Files Suit Against Jobs Agency Used by City via @NYTimes ow.ly/b5Tuf 7:40 AM May 23rd via HootSuite
  15. What lies in your future? Chat with career strategists at the Career Connection at the ACFE #FraudConf ow.ly/b4LT4 6:30 AM May 23rd via HootSuite
  16. New blog post: The Passion of Whistleblower ow.ly/b4E5l 5:45 AM May 23rd via HootSuite
  17. @findpi Awesome! 4:42 AM May 23rd via HootSuite in reply to FINDPI
  18. How to become a liespotter: interview w/ @Pamela_Meyer, keynote at the upcoming ACFE Annual #FraudConf ow.ly/b4E33 4:45 PM May 22nd via HootSuite
  • Name The ACFE
  • Location Austin, Texas
  • Web http://www.acfe.com
  • Bio @TheACFE is the world's largest anti-fraud organization and premier provider of anti-fraud training and education.
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