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We'd like to remind members that job opportunities, recruiting posts, and self‑promotional content related to job searches should be shared through our Job Board , rather than within discussion threads. Our Job Board is available at no cost to members ...

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 ...

Hi Nadia, There are a number of major players in the case management arena. Many are evolving their products quickly and adding AI capabilities. Having looked at a lot of them, it will really help for you to make an assessment of what your need really ...

Hi I recently qualified as as a registered CFE and I am about to start with my first fraud investigation. I would appreciate some guidance on how to conduct this investigation seeing that my employer is considering pressing criminal charges if valid ...

https://www.foxnews.com/politics/medicaid-fraud-fears-grow-amid-massive-red-state-billing-spike-sector-also-plagued-minnesota- ------------------------------ David Cohen CFE-Retired ------------------------------