12:30 pm - 1:30 pm Confidence and Awareness August 28 @ 12:30 pm - 1:30 pm Confidence and Awareness How can you walk into a case, conference, or board room with the confidence that you have made the right choices. That you know what you […]
1:30 pm - 6:00 pm ECCTA: Considerations and implementation for businesses September 12 @ 1:30 pm - 6:00 pm ECCTA: Considerations and implementation for businesses In February 2024, the counter-fraud community considered the Economic Crime and Corporate Transparency Act, with particular attention paid to the new Failure to Prevent Fraud legislation. […]