Entries Tagged as 'Other News'

At the Association of Certified Fraud Examiners Conference

The 2009 annual conference of the Association of Certified Fraud Examiners was held in Las Vegas, Nevada, at the Bellagio Resort and Casino. More than 2,000 people turned out for this event, marking the largest group ever to attend an ACFE event.

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Posted by Gerry Zack on July 16, 2009 11:03 AM 0 comments

Red Flag FACTA Rules Take Effect August 1

Many entities are not even aware of important new identity theft rules that take effect August 1, 2009. If you grant credit of any type, these rules may apply to you.

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Posted by Gerry Zack on March 22, 2009 6:29 PM 0 comments