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Hello and welcome to the ACFE Community! My name is Kirsten Hayward and I'm the Member Benefits 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 ...

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 ...

Dear ACFE colleagues, I'm sharing a brief intelligence snapshot of Operation Rastro , a recent Brazilian law-enforcement operation involving an alleged electronic banking fraud scheme targeting companies, with estimated losses of approximately BRL ...

https://www.nytimes.com/2026/08/18/us/politics/trump-inspector-general.html?unlocked_article_code=1.71A.RzMF.j3TpKqDPE0Ek&smid=url-share ------------------------------ David Cohen CFE-Retired ------------------------------

Hi All, I started working with fraud detection technologies many years ago and around 2022 decided to launch our product internationally. Few months later, my business partner was diagnosed with cancer and I took the technology back into consulting ...