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  • Posted in: General Forum

    Hello and welcome to the ACFE Community! My name is Kirsten Hayward and I'm the Member Benefit Specialist for the ACFE. I believe the ACFE Community will be an invaluable resource for you and your anti-fraud career, so I hope you'll take a moment ...

    4 people like this.
  • There's a heavy emphasis on certifications and expertise in anti-fraud work, but what about intuition, lived experience, or unconventional paths? What skill or insight do you rely on that no certification could teach? ------------------------------ ...

    8 people like this.
  • Posted in: General Forum

    As a professional community, we're committed to maintaining an open, inclusive and respectful space for all ACFE members to engage in dialogue that informs and benefits our work. While healthy debate is welcome, political discussions can become divisive ...

    16 people like this.
  • Posted in: General Forum

    As fraud examiners, we often deal with thousands of pages of supporting documentation-bank statements, credit card statements, tax returns, and more. One of the biggest challenges I face is ensuring that what I receive is complete and nothing is missing ...

  • Hi, I have requested to join group please. ------------------------------ JyotishThakur ------------------------------