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Fraud

Counting the cost of fraud and corruption as a threat to national security

The Association of Certified Fraud Examiners, (‘The ACFE’), based in Texas, USA, published their 13th bi-annual report last year, which is a Report to the Nations in occupational fraud and abuse: The 2024 Global Study. 2024 ACFE Report to the Nations. What is occupational fraud? Occupational fraud is fraud that occurs in and around the

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