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Mark J. Nigrini, born in Cape Town, South Africa, is an Associate Professor of Accounting at the College of Business and Economics at West Virginia University in Morgantown, West Virginia.
The Fraud Advisory Panel is a UK charitable organisation. Incorporated in 2001, the Panel focuses on offering advice and education to the general public on how to mitigate and avoid fraud. Panel members have provided evidence to the House of Commons Tresury Select Committee and frequently participate in government consultations and commentary on the television, radio, and newspapers.
References
- ↑ "Association of Certified Fraud Examiners". ACFE. Association of Certified Fraud Examiners, Inc. Retrieved 22 June 2021.
- ↑ "About the ACFE". ACFE. Retrieved January 19, 2021.
- ↑ "ACFE Leadership". ACFE. Retrieved January 19, 2021.
- ↑ "Fraud Crimes". The Kavinoky Law Firmaccess. Retrieved January 19, 2021.
- ↑ "The Fraud Museum". ACFE. Retrieved January 19, 2021.
- ↑ Scott Patterson (24 March 2011). "Barry Minkow Added to the List of Repeat Offenders". Archived from the original on June 24, 2011.
- "ACFE's Fraud Museum". Accounting Today . June 29, 2012. Retrieved March 4, 2014. - ↑ Pavlo, Walter (21 May 2014). "Association Of Certified Fraud Examiners Release 2014 Report On Fraud". Forbes . Retrieved 7 June 2023.
- ↑ "Association of Certified Fraud Examiners (2018 report)". Infotracer.com. Retrieved 7 June 2023.
- ↑ "ACFE releases 2018 Report to the Nations". Fraud Magazine. May 2018. Retrieved 7 June 2023.
- ↑ Abayasingha, Darshana (10 May 2023). "Association of Certified Fraud Examiners to investigate ways to combat corruption". Daily Financial Times . Retrieved 7 June 2023.
