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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 ...

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? ------------------------------ ...

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 ...

Greetings ACFE Community, I am currently an Advisor at ExxonMobil, where I have worked for the past eight years. Each day brings new challenges, as fraudsters continue to evolve and become increasingly creative, requiring us to adapt and innovate ...

As a professional investigator with years of legal experience managing complex data sets and files, I have set up a document management and coding system. This utilizes the naming of documents and file folders which which use letters and dates and dollar ...