The comprehensive curriculum in our Bachelors in Fraud and Monetary Crime Investigation program will help your preparation for the CFE examination offered by the Affiliation of Licensed Fraud Examiners (ACFE) , the premier certification for anti-fraud professionals all over the world.
Behind the scenes of this tawdry affair, a more stunning story was playing out, in which Peter Thiel, the billionaire investor, appeared to be exorcising a deep grudge towards Gawker by bankrolling Hogan’s lawsuit to destroy the media firm that revealed the intercourse tape.
Top officers including Susan Rice, national safety adviser, and Lisa Monaco, homeland security adviser, led efforts by the White Home to ensure the government might prevent any move by Russian intelligence to tamper with the voting infrastructure and sow chaos on Election Day.
Economic crime encompasses fraud, cash laundering, and corruption as well as counter efforts including institutional and corporate compliance and due diligence applications, regulatory and enforcement efforts of government businesses, and the recovery of assets wrongfully taken or held by monetary criminals.
After a highly contentious year investigating Hillary Clinton’s non-public email servers and being accused of swinging the election against her, the FBI finds itself once more the place officials tried to not be: amid a politically treacherous investigation that has hobbled a new President.
CNN has discovered a few of the investigators involved within the probe are shopping for liability insurance out of concern they might turn into targets of lawsuits from those that are being investigated, according to one of the folks conversant in the probe.…