Time to Act: Lebanon Chapter Hosts First-Ever Conference

Time to Act: Lebanon Chapter Hosts First-Ever Conference

The ACFE Lebanon Chapter held its first-ever fraud conference at Phoenicia Hotel in Beirut under the patronage of His Excellency Governor of Banque Du Liban, Mr. Riad Salame, October 6-7. The event was attended by more than 300 anti-fraud professionals representing the banking and financial sector, the big four accounting firms, insurance companies, the public sector, private sector and universities.

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Spread the Word: Fraud Week is Nov. 15-21

Spread the Word: Fraud Week is Nov. 15-21

Fraud is a problem facing companies of all sizes and employees in all departments. But in contrast to days past when companies only reacted to fraud after the fact, organizations are now being more proactive in addressing risk and compliance issues head-on. Organizations like Clorox, Walmart, USAA and more have signed up to support the upcoming International Fraud Awareness Week, November 15-21.

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