This article discusses the circumstances that may necessitate the appointment of an examiner or trustee in a chapter 11 case.

BOSS Coffee will be held starting at 8:15 am, Wednesday, April 23 at the Maryville Public Library. Subject is fraud awareness ...

and the Association of Certified Fraud Examiners (ACFE) have signed a Memorandum of Understanding (MoU) to collaborate in key areas, including thought leadership research and learning. The ...

The Federal Housing Finance Agency has referred New York Attorney General Letitia James to the Justice Department for alleged ...

The international Association of Certified Fraud Examiners estimate organisations lose approximately 5% of revenue to fraud each year. In its 2024 report, the association documents losses ...

and the Association of Certified Fraud Examiners (ACFE) have signed a Memorandum of Understanding (MoU) to collaborate in key areas, including thought leadership research and learning. The partnership ...