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Association of Certified Fraud Examiners
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Kohn, Kohn & Colapinto
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Scott Swanson (military)
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Barings Bank
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http://www.fraud-magazine.com/article.aspx?id=415
Anchor text: New Japanese Internal Controls Framework
http://www.fraud-magazine.com/article.aspx?id=4294967770
Anchor text: FDA Incapable of Protecting U.S., Scientist Alleges
http://www.fraud-magazine.com
Anchor text: Fraud Magazine
https://www.fraud-magazine.com/article.aspx?id=4295001895#:~:text=The%202018%20Report%20to%20the,its%20annual%20revenues%20to%20fraud.
Anchor text: ACFE releases 2018 Report to the Nations