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 ...
Diana, Here is what Colorado is doing… The lack of banks/credit unions stopping fraudsters for adults at risk has reached the tipping that a bill has been introduced in Colorado requiring the banks/credit unions to act on suspicious transaction (delay), ...
Thank you, David, for sharing this. I was pleasantly surprised at the number of virtual events being offered. AARP has been doing a lot of work in preventing consumer based frauds and scams. I encourage everyone to listen to their podcast The Perfect ...
Hello ACFE Community, My name is Agrim Agarwal, and I am a recently credentialed Certified Fraud Examiner (CFE) based in Gurgaon, India . I am currently seeking new opportunities in Fraud Risk Assessment (FRA), Investigations, ...