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Peter Hardy speaks at the 20th Annual Conference of the Association of Certified Fraud Examiners Hardy addressed the topic of "Overseas Financial Accounts: Reporting Requirements and Mounting Scrutiny" at the ACFE 20th Annual Conference on July 13 in Las Vegas, Nevada. The ACFE is the world's largest anti-fraud organization. The brochure for the conference is found at http://issuu.com/acfe/docs/conference_brochure. |
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