The ACFE UK Chapter, a not for profit organisation sought views from members and organisations about areas of research that would be beneficial to its members and the public at large. The issue of mandatory reporting of fraud, which has been an issue for some years now, was deemed an issue meriting further research. Together […]
Category: Featured
INVESTMENT WARNING – Initial Coin Offerings
This short article is a warning to investors to employ extra due diligence prior to making any investment in initial coin offerings or token offerings as they are sometimes called. If there was ever a case for caveat emptor it is in the investment of Crypto coins or tokens. Initial coin offerings are a relatively […]
Fraud Talk Episode 93 – Leading a Multigenerational Team
Jeremy Clopton, CFE, CPA, director of Upstream Academy, sat down in our studio to discuss the top five areas where we typically see conflict arise from generational differences in the workplace. But, he didn’t stop there; he shared advice for overcoming these conflicts and how we can move forward in 2020.