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How a top Nike and Facebook DEI executive secretly stole millions

Barbara Furlow-Smiles was a DEI manager for Facebook and Nike. She's now facing a five-year prison sentence.

New yorkUnited statesSan franciscoLance clarkeJuliet jacobNeama rahmaniRobin hoodSheryl sandbergTina knowles lawsonStephen mcclainLos angelesBaruch collegeMinority heritage clubDepartment of justiceCox communicationsAssociation of certified fraud examiners

Small Business Owners Most Concerned with Payment Fraud

The biggest concern by almost half of small business owners in todays environment is payment fraud, unauthorized transactions or fund transfers.

Mike waltersAssociation of certified fraud examinersSmall businessBusiness surveyBusiness bankingCertified fraud examiners

Galveston Park Board employee on leave as investigation into $40K missing from related lifeguarding nonprofit intensifies

A Galveston Park Board worker was placed on leave as an investigation looks into $40,000 gone from a nonprofit group that the employee was tied to.

United statesJason zirkleLas vegasKimberly danesiAssociation of certified fraud examinersGalveston lifeguarding association incGalveston park boardGalveston lifeguarding associationLake charlesCertified fraud examinersPark boardGalveston island beach patrolGalveston park

ACFE Honoured for Raising Bar in Anti-Fraud Compliance – THISDAYLIVE

ACFE Honoured for Raising Bar in Anti-Fraud Compliance – THISDAYLIVE
thisdaylive.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from thisdaylive.com Daily Mail and Mail on Sunday newspapers.

Omolabake fasogbonTitilayo fowokanThomas shankara panHenry nwakwoAssociation of certified fraud examinersYouth partnership for africa developmentCertified fraud examinersYouth partnershipConfederacy commendationNation building

Banking on AI: Fraud Detection, Credit Risk Analysis, and the Future of Financial Services

Banking on AI: Fraud Detection, Credit Risk Analysis, and the Future of Financial Services
unite.ai - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from unite.ai Daily Mail and Mail on Sunday newspapers.

Ernest youngAssociation of certified fraud examinersCertified fraud examiners

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