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  2. Addition Financial - Wikipedia

    en.wikipedia.org/wiki/Addition_Financial

    548 (2020) Website. www .additionfi .com. Addition Financial (or Addition Financial Credit Union) is an American state-chartered credit union headquartered in Lake Mary, Florida. The credit union is a member-owned, not-for-profit financial cooperative with 26 branches in six counties, with its field of membership currently open to 26 counties ...

  3. Certified Fraud Examiner - Wikipedia

    en.wikipedia.org/wiki/Certified_Fraud_Examiner

    Certified Fraud Examiner. The Certified Fraud Examiner (CFE) is a credential awarded by the Association of Certified Fraud Examiners (ACFE) since 1989. [ 1] The ACFE association is a provider of anti-fraud training and education. Founded in 1988 by Dr. Joseph T Wells.

  4. Addition Financial Arena - Wikipedia

    en.wikipedia.org/wiki/Addition_Financial_Arena

    Addition Financial Arena. / 28.6068; -81.1976. Addition Financial Arena (formerly known as CFE Arena and UCF Arena) is a sports and entertainment arena located near Orlando in Orange County, Florida, United States, on the main campus of the University of Central Florida. It was constructed beginning in 2006 as a replacement for the original UCF ...

  5. Skeptical of an online-only bank? I was, too. Here are the 3 ...

    www.aol.com/finance/skeptical-online-only-bank...

    Here are the three reasons I decided to open an account at an online-only bank. 1. No fees and ATM rebates. Checking accounts can be costly. ATM fees have risen in recent years, averaging $4.73 ...

  6. Online banks vs. traditional banks: Key differences - AOL

    www.aol.com/finance/online-banks-vs-traditional...

    Still, online banking isn’t for everyone. While a recent J.D. Power study reveals that customers of online-only banks are more satisfied overall than those of traditional brick-and-mortar banks ...

  7. Harry Markopolos - Wikipedia

    en.wikipedia.org/wiki/Harry_Markopolos

    3. Harry M. Markopolos (born October 22, 1956) is an American former securities industry executive and a forensic accounting and financial fraud investigator. From 1999 to 2008, Markopolos uncovered evidence that suggested that Bernie Madoff 's wealth management business was a huge Ponzi scheme. In 2000, 2001, and 2005, Markopolos alerted the U ...

  8. How To Open a Bank Account Online in 6 Steps - AOL

    www.aol.com/finance/open-bank-account-online...

    A current address, phone number and email address. Proof of your identity, such as your SSN and a government-issued ID. Some banks may ask you to upload copies of documents that verify the ...

  9. Forensic accounting - Wikipedia

    en.wikipedia.org/wiki/Forensic_accounting

    Forensic accounting, forensic accountancy or financial forensics is the specialty practice area of accounting that investigates whether firms engage in financial reporting misconduct, [1] or financial misconduct within the workplace by employees, officers or directors of the organization. [2]