Association of Certified Fraud Examiners. Institutional Fraud. Overview. The Swiss Banks Lance Armstrong The Ratings Agencies. The Swiss Banks. We are not talking about the actions of “War time Switzerland, surrounded by the Nazis ” .
The Swiss Banks
The Ratings Agencies
A Business or Industry that is Controlled by a Small Group
Did the rise of institutional fraud occur because Fraud Examiners failed to do our jobs? Were we the unwitting victims as well?