Anti-Fraud

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August 25, 2024 3 min read Definitions
Association of Certified Fraud Examiners (ACFE): Promoting Anti-Fraud Expertise
Professional Associations Business Education Anti-Fraud Certification Professional Development CFE Business Ethics
The ACFE is a global professional association that provides anti-fraud education and training, and awards the Certified Fraud Examiner (CFE) designation.
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August 25, 2024 3 min read Definitions
Raised Check: Enhanced Security Check
Finance Banking Checks Financial Security Anti-Fraud Check Protector Banking Instruments
A raised check is a financial document on which the monetary amount and potentially other important information are embossed or raised above the paper surface to prevent any attempted alterations or forgeries.
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August 25, 2024 3 min read Definitions
Securities Act of 1933: Foundation of U.S. Securities Market Regulation
Finance Law Securities Regulation Disclosure Investment Anti-Fraud
An in-depth analysis of the Securities Act of 1933, detailing its importance as the first federal legislation to regulate securities markets in the United States, its requirements for registration and disclosure, and its anti-fraud provisions.
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