Top
Seminar: Register Today

Search FraudInfo
@TheACFE on Twitter
Blogs We Follow
News by Category
Find Us On
Subscribe to RSS Feed
« Man Lives Up to Business' Name | Main | 'Secret Cash Cushions' »
Monday
Aug202012

FBI's Compliance Program Born From a Crisis

DateMonday, August 20, 2012 at 10:07AM

The FBI’s compliance program

Compliance Building

As I mentioned last week, I had a chance to meet with the Federal Bureau of Investigation and learn about their compliance program and some aspects of other FBI programs.

Read the full article here.

CommentPost a Comment | Print ArticlePrint Article in tagged , ,

Reader Comments

There are no comments for this journal entry. To create a new comment, use the form below.

PostPost a New Comment

Enter your information below to add a new comment.

My response is on my own website »
Author Email (optional):
Author URL (optional):
Post:
 
Some HTML allowed: <a href="" title=""> <abbr title=""> <acronym title=""> <b> <blockquote cite=""> <code> <em> <i> <strike> <strong>
Alert
Comment Moderation Enabled
Your comment will not appear until it has been cleared by a website editor.

Notify me of follow-up comments via email.