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FRAUD WEEK [2 records]

Record 1 2023-11-27

English

Subject field(s)
  • Names of Special Years, Weeks, Days
  • Offences and crimes
  • Tort Law (common law)
OBS

International Fraud Awareness Week, or Fraud Week, was established by the Association of Certified Fraud Examiners(ACFE) in 2000 as a dedicated time to raise awareness about fraud. The week-long campaign encourages business leaders and employees to proactively take steps to minimize the impact of fraud by promoting anti-fraud awareness and education.

OBS

International Fraud Awareness Week takes place in November.

French

Domaine(s)
  • Désignations d'années, de semaines et de jours spéciaux
  • Infractions et crimes
  • Droit des délits (common law)
OBS

La Semaine internationale de sensibilisation à la fraude est organisée en novembre depuis 2000 par l'Association of Certified Fraud Examiners.

Spanish

Save record 1

Record 2 2007-12-11

English

Subject field(s)
  • Translation (General)
  • Legal Actions
  • Finance
CONT

Former WorldCom chief Bernard Ebbers testified Monday at his corporate fraud trial, now in its sixth week in Manhattan federal court.

French

Domaine(s)
  • Traduction (Généralités)
  • Actions en justice
  • Finances

Spanish

Save record 2

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