The ACFE (Association of Certified Fraud Examiners) 2024 Report to the Nations: This 13th edition offers an in-depth analysis of fraud with insights from 1,921 cases spanning 138 countries and 22 major industry categories. Occupational fraud is very likely the largest and most costly form of financial crime in the world, with estimated annual costs in the trillions of dollars.
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Trend Reports: cfsre NPS – Q1 2024 April 13, 2024
NDEWS State Report: Alerts in New ork for 2023 April 12, 2024
Federal Register: Placement of Etodesnitazene, NPyrrolidino Etonitazene, and Protonitazene in Schedule I April 11, 2024
Federal Register: Extension of Temporary Placement of Butonitazene, Flunitazene, and Metodesnitazene in Schedule I April 11, 2024
NDEWS Hotspot Alerts March 21 – 27, 2024 April 5, 2024
National Association of Drug Diversion Investigators Federal Tax ID: 52-1660752 / DUNS Number: 073539913
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