Financial fraud occurs when someone takes money or other ... The Association of Certified Fraud Examiners (ACFE) defines it as "deception or misrepresentation that an individual or entity makes ...
Lower, LLC, a top nationwide mortgage lender, is thrilled to announce that Misty Skelton, Senior Vice President of Quality Control, has achieved the prestigious Certified Fraud Examiner (CFE) ...
Arvest Bank is offering small businesses tips on mitigating financial fraud through proactive measures. According to the ...