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  • Posted in: General Forum

    I have looked into insurance as a CFE, like errors and omissions insurance. Most insurance companies do not recognize the profession. They want to try to lump you with CPA's but can't. ------------------------------ Belinda Kitos CFE, CICA President...

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    RE: embezzlement Case

    Posted in: General Forum

    I can speak to you from the standpoint of a CFE and a fraud victim. Looking back I can see where the opportunity happened and can also see what could have been done to prevent it. Small businesses are always at high risk for fraud due to lack of...

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    Inquiry

    Posted in: General Forum

    Good day I would like to find out which prep course I should go with to study for the CFE exam , should I go with the toolkit or the other prep course ?

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    RE: Specialist in Election Fraud

    Posted in: General Forum

    This message was posted by a user wishing to remain anonymous Though this is not within your jurisdiction, I would suggest contacting Will County, IL or Cook County, IL Board of Elections. I don't have specific contacts within the Counties to direct...

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    embezzlement Case

    Posted in: General Forum

    This message was posted by a user wishing to remain anonymous Greetings all! A law office that I am acclimated with (specifically the owner) just found out that his legal secretary had been embezzling money from his legal establishment/practice....

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