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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 to ...

Hello everyone and welcome to the new HOA Fraud Group! This is a member-created group for you to discuss all things related to HOA fraud. Take a second to introduce yourself on this thread and let the discussions commence. ------------------------------ ...

Dean, You need to have an address history for your subject and then check each individual online index of the County Clerk of Court for the relevant counties. PACER for federal matters, as you know. You can check County Recorders as needed for recorded ...

FL is good about case access. We call it our Sunshine Laws. Search for the FL county that has the info you are looking for and access their clerk of court site. Each county produces the civil and criminal records found on the county county clerk ...

Hello everyone, Thank you for the warm welcome! I just bought the platinum package. I am ready to learn about fraud detection. Looking forward to getting my CFE credentials! ------------------------------ Vivi Kurniawan CFA Finance Assistant IFAD ...