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关于CFE证书About CFE certificate11合规/反舞弊从业者需要同时具备财经、金融、法律、犯罪学、心理学等相关领域的知识背景和一套独特的技能，注册舞弊审查师(Certified
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NEW YORK, Sept 1 (Reuters) - The co-founder and chief investment officer of a prominent London hedge
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Artificial intelligence (AI) is changing how businesses run — especially in anti-fraud and complianc
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The Labor Department ordered Wells Fargo to pay more than $22 million after ruling that the company
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量子计算：在新领域打击舞弊Technology tends to expand at lightning speed, and the emergence of quantum computing m
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CFE的演讲技能Get了吗？The ability to make a good presentation is a key skill for fraud examiners looking to
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四大会计师事务所之一，普华永道在意大利被罚款200万美元因其对英国电信审计时发现舞弊LONDON, Aug 8 (Reuters) - Britain's accounting watchdog sa
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在ESG大背景下谈对舞弊风险的管理E-环境 | S-社会责任 | G-公司治理环境、社会责任和公司治理(ESG)是当今众多媒体、论坛和专家讨论的热门话题之一。在这个相互联系日益紧密的世界里，信息流以纳
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Choosing an investigator with the right skill set is key to successfully resolving a fraud case. An
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“眨眼点头”并不能给高科技政府贿赂改名Raushi Conrad was a longtime, well-liked U.S. federal government high-tech specia
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