The ACFE is the world's largest anti-fraud organization and premier provider of anti-fraud training education and certification.
A law firm of criminal defence solicitors in Hong Kong focusing in money laundering, ICAC, SFC & CCB investigations and white collar crime.
Ropers, Majeski, Kohn & Bentley conducts a multi-service practice offering litigation and transactional services to domestic and international businesses and individuals.
The Association of Certified Fraud Examiners bimonthly publication on white-collar crime and fraud examination techniques.