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The ACFE is the world's largest anti-fraud organization and premier provider of anti-fraud training and education. Together with more than 55,000 members, the ACFE is reducing business fraud world-wide and inspiring public confidence in the integrity and objectivity within the profession.
Economic Espionage & Theft of Intellectual Property
Friday, Nov 14, 2014
Presented By: Carmine Nigro, Special Agent, Boston FBI
Office of the Inspector GeneralRead Article
Internal Special Audit Unit monitors the quality, efficiency and integrity of MassDOT’s operating/capital programs and seeks to prevent, detect and correct fraud, waste and abuse in the expenditure of public and private transportation funds.
Harvard Pilgrim Health Care
Description: Uses discretion and independent judgment to assist in the performance of operational, compliance, technology and financial audits or consulting projects. Reports to the Audit Director.
Risk and Process Management Associate
Income Research + Management
We seek a candidate to join a dynamic team responsible for business risk management and internal control reviews. The ideal candidate will have 5-8 years of experience in business risk, internal audit, and/or regulatory compliance in the financial/investment management industry.
Annual Chapter Meeting Photos
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