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As part of role in helping organizations prevent, deter and detect fraud, our forensic accounting professionals weigh in on the highlights of the ACFE’s 2022 Report to the Nations (2022 RTN)*.

In an effort to help prevent tax fraud and other unlawful financing activities, the Financial Crimes Enforcement Network (FinCEN) has issued final rules related to ownership disclosure obligations for U.S. entities. The final rules will be effective January 1, 2024.