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The Association of Certified Fraud Examiners (ACFE) is a professional organization of fraud examiners. Its activities include producing fraud information, training and tools. Based in Austin, Texas, the ACFE was founded in 1988 by Joseph T. Wells. The ACFE grants the professional designation of Certified Fraud Examiner [2] (abbreviated CFE).
Food defense events can generally be categorized into three types. These could be carried out by a disgruntled employee, sophisticated insider, or intelligent adversary with a specific goal in mind. This goal may be to impact the public, brand, company or the psycho-social stability of a group of people depending on the type.
TWC Staff later agreed to provide the services in a letter signed by the Texas Secretary of State. [5] In 2013, a Fort Worth TWC employee was sentenced to six years in federal prison for identity theft and mail fraud. Deshon Haynes diverted unemployment insurance of deceased individuals and at least five other claimants.
AARP launched two new training courses to teach major U.S. retail employees how to spot and stop gift card and wire-transfer exploitation. Walgreens and Best Buy have both signed on as inaugural...
Property Fraud Alert, PFA, is a free service where Tarrant County property owners can sign up to have their name tracked to monitor fraudulent activity. Once enrolled, PFA will scan the exact name ...
South Dakota state employees will be required to take a new annual training program following four alleged fraud cases were discovered this year.
a "zero tolerance" approach to food fraud or food crime; a focus on intelligence gathering; the role of laboratory services; the value of audit and assurance regimes; targeted government support for the integrity and assurance of food supply networks; leadership, and; crisis management in response to any serious food safety or food crime ...
Unlike Winfrey, I do not have the financial resources to defend myself in such a suit, and as a result you and other readers will be cheated out of the whole story", referencing the Texas Beef Group v. Oprah Winfrey case. [26] Correspondingly, food libel cases have been alleged to be strategic lawsuits against public participation (SLAPPs). [27]