ACFE is planning to produce guidance on how AI impacts fraud risk in three key ways: (1) AI can be a valuable tool to help organizations manage fraud risk; (2) When AI is used in business operations, it impacts the organization's system of ...
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 ...
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Hello everyone, I am Kamalakshana Sathish, you can call me Kay! I've joined CFE as a student associate. I'm 23, currently doing ACCA (Association of Chartered Certified Accountants). I also hold a BBA. I'm excited to learn more about fraud, AML ...