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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 ...

Hello Everyone, My name is Jabulani Baloyi, and I am based in South Africa. I work for PayInc in Fraud Support Services. I am passionate about fraud prevention, investigations, and helping organizations protect themselves against financial crime. I joined ...

The U.S. House Financial Services Committee has advanced the Strengthening Transaction Oversight and Preventing (STOP) Payments Fraud Act (H.R. 9331) , bipartisan legislation aimed at helping financial institutions better prevent check and payment ...

Hello! My name is Pete Marcotte, I have just joined the ACFE and plan to start preparing for the CFE credential very soon. I have been a Law Enforcement Officer for over 15 years, currently working for a large agency in the Washington DC metro area, ...

Hello everyone! My name is Maria from South Africa and I'm excited to be part of this wonderful community of Certified Fraud Examiners. I recently earned my Certified Fraud Examiner (CFE) credential, hold an LLB degree, and I'm currently pursuing ...