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 ...
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 ...
Here's the link I was given in an email, so I hope it works for you. The webinar/class on Agentic AI was one of about ten "sponsored webinars at no additional cost". I've managed to register for them, but my company's security seems to be interfering ...
Gary: Where would I find that free class? (Can you post a link?) Thank you, Steven. (Steven Rambam) (CFE, CPP, PSP, PCI, CFCS, CSAR, CPI, Director) (for: Pallorium Inc.) +1-212-969-0286 rambam@pallorium.com ...
We are starting to see an uptick in the use of fraudulent documents for benefits from the VA. Does anyone have a contact at the VA that can verify benefits or have a method to verify them? ------------------------------ Joseph Carlin Senior Intelligence ...