Menu9/1/14: The Association of Certified Fraud Examiners (ACFE) recently released its 2014 Report to the Nation, which paints a serious picture of the fraud that goes on inside a company. While CCOs concentrate on global bribery and corruption, the ACFE report concludes that the typical organization loses 5% of revenues each year...
Compliance Communications Blog
Sep 01, 2014 •
9/1/14: The Association of Certified Fraud Examiners (ACFE) recently released its 2014 Report to the Nation, which paints a serious picture of the fraud that goes on inside a company. While CCOs concentrate on global bribery and corruption, the ACFE report concludes that the typical organization loses 5% of revenues each year...
Sep 01, 2014 •
9/1/14: Healthcare fraud remains a focus of the US Department of Justice (DOJ) and the US Department of Health and Human Services, thanks to the Health Care Fraud Prevention and Enforcement Action Team (HEAT) initiative. To date, the US DOJ has recovered more than $14.2 billion through involving fraud against federal healthcare...
