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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 all, With the introduction of the Economic Crimes & Transparency Act's (ECCTA) Failure to Prevent Fraud (FTPF) offence, I was wondering what people have done to ensure that they are adequately protected. I have reviewed the government issued ...

Hello! I am looking for some advice from the community, if anyone had any info/advice/comments, I would greatly appreciate your thoughts!! I am working on non-debarment certifications for the necessary vendors my employer uses. We have already implemented ...

David, More and more banks are being required to train their tellers to see the warning signs and help prevent such occurrences from happening. The problem with the ATM's is there was no one to help prevent the victim from using them. Most of the clerks ...