News & Info
COVID-19 Operating in the 'new normal' – A backdoor to increased fraud risk?
01 Jul, 2020
The COVID-19 outbreak continues to have a devastating impact across the globe. The numbers of infected people increase every hour, and in many countries and the stock markets have experienced their worst weeks since the 2008 financial crisis.
COVID-19 Resources for ACFE members
01 Apr, 2020
At the ACFE, our members come first. Though the coronavirus has limited activity in many parts of the world, we will be here, whether in person or virtually,
ACFE Fraud Conference 2020 is HERE!
23 Feb, 2020 - 25 Feb, 2020
The ACFE Fraud Conference Middle East attracts professionals from around the world involved in identifying, preventing and detecting corporate fraud. This event offers an unparalleled opportunity to connect with decision-makers and influencers in the anti-fraud industry.
Lebanon Sovereign Downgrades
08 Oct, 2019 - 08 Oct, 2019
Check out our FREE workshop! Understand the key technicalities and rationale behind the recent downgrade in Lebanon’s Long-Term Foreign Currency Rating (from B- to CCC)
Billions Lost On These Trading Blunders
25 Sep, 2019
Japanese trading giant Mitsubishi said last week it booked a US$320 million loss after an unnamed rogue trader made unauthorized loss-making oil derivatives trades and allegedly manipulated the risk management system to disguise his actions.
Trader looks out of options after $5.8bn loss
05 Sep, 2019 - 05 Sep, 2019
Jerome Kerviel lost an attempt to blame Societe Generale for a massive trading loss that he was found guilty of causing at the bank as French investigators dismissed his demands for further probes, according to a person familiar with the matter.
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