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Anti-Fraud Alliance
A Message From The President The Anti-Fraud Alliance® (AFA) has a long and distinguished history and tradition as a premier association in noble cause of fraud investigations and prosecutions. We represent fraud professionals in the private industry and law enforcement throughout the country – from coast to coast. Our members’ mission includes tackling the expansive …
AFTN | Anti Fraude Team Nederland / Anti-Fraud Team Netherlands
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Internet Anti Fraud - Anti Scam Resource
We are here to warn, advise, and increase awareness about internet fraud.
Internet Anti Fraud - Anti Scam Resource
We are here to warn, advise, and increase awareness about internet fraud.
Internet Anti Fraud - Anti Scam Resource
We are here to warn, advise, and increase awareness about internet fraud.
Home - Anti-Fraud Collaboration
The key to protecting companies from fraud is for all members of the financial reporting ecosystem to demonstrate vigilance, a resolve to exercise skepticism, focus on culture and attention to risk. Through thought leadership, education and research, the Anti-Fraud Collaboration (AFC) serves audit committees, auditors, company management and regulators.
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Fraud
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Search for: Breaking News Former B.C. clerk pleads not guilty to five charges including breach of trust and fraud by Globe and Mail | July 29, 2021 | Breaking Court Decisions, Recent Articles | 0 CommentsThe former clerk of the B.C. legislature has pleaded not guilty to five charges including breach of trust and fraud, […]
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