2022-11-14浏览量 20项目资讯
精彩不容易错过: “中国企业舞弊风险形势及经侦办案视角下”的企业反腐败反舞弊案例分享会！
阅读全文>>
2022-10-14浏览量 9项目资讯
NEW YORK, Sept 1 (Reuters) - The co-founder and chief investment officer of a prominent London hedge
阅读全文>>
2022-10-14浏览量 6项目资讯
Artificial intelligence (AI) is changing how businesses run — especially in anti-fraud and complianc
阅读全文>>
2022-10-12浏览量 7项目资讯
The Labor Department ordered Wells Fargo to pay more than $22 million after ruling that the company
阅读全文>>
2022-10-12浏览量 6项目资讯
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
阅读全文>>
2022-10-12浏览量 5项目资讯
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
阅读全文>>
2022-10-12浏览量 2项目资讯
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
阅读全文>>
2022-10-12浏览量 11项目资讯
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
阅读全文>>
2022-10-12浏览量 4项目资讯
Choosing an investigator with the right skill set is key to successfully resolving a fraud case. An
阅读全文>>
2022-10-12浏览量 6项目资讯
“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
阅读全文>>
