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

Hello everyone and welcome to the new HOA Fraud Group! This is a member-created group for you to discuss all things related to HOA fraud. Take a second to introduce yourself on this thread and let the discussions commence. ------------------------------ ...

Thank you Mr. Charles. I saw that you're a private investigator, I wish that we are in the same country so I can sign up for internship to get the experience.

One of my allies in the counterfeit medicines space (NABP) just published a great overview of fraud techniques association with off label weight loss injectables and I thought it would be appreciated by my fellow CFEs who love understanding fraud techniques. ...

Hi. My name is Marzanne Engelbrecht. I live in South Africa. I am very excited about starting my career in fraud prevention and investigation. ------------------------------ Marzanne Engelbrecht Litigation Secretary Kellerman Joubert Heuns Inc. +27716842050 ...