INDUSTRY NEWS

ACFE seeks anti-fraud presenters for conferences

acfe speakers

The ACFE invites experienced anti-fraud professionals and subject matter experts to submit proposals to speak at future ACFE conferences and webinars.
For full consideration, a proposed session must clearly apply to the identified target audience and be delivered by a speaker with substantial topic knowledge (subject matter expert) and experience facilitating a learning environment and/or speaking to large groups.

To use the proposal process, visit ACFE's speaker site.

 

Fraud & compliance resources

Foreign Corrupt Practices Act Database

View original documents, access relevant laws and precedent, and read articles and rulings about FCPA compliance and enforcement.

Read More

------------------------

Network Frontiers' online compliance dictionary

The only lexicon of its kind, online or off, its creators say.  Standardizes and unifies compliance terms and governance requirements from hundreds of Authority Documents containing thousands upon thousands of controls.

Security and Exchange Commission Rules

A complete section on SEC Rules for Application of SOX Section 404.