Jeff Windham Presents “Top Ten Legal Pitfalls in Fraud Examinations” to Jefferson County ACFE Chapter

On February 24, 2013, Jeff Windham presented to members of the Jefferson County Association of Certified Fraud Examiners (ACFE) Chapter. His topic was, “Top Ten Legal Pitfalls in Fraud Examinations.” The Jefferson County ACFE is one of more than 130 worldwide chapters sponsored by the internationally-renowned Association of Certified Fraud Examiners (ACFE). The primary mission of the ACFE is to reduce the incidence of fraud and white-collar crime and to assist its membership with detection and deterrence.