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Hello new members, Welcome to the ACFE Community! Here are three steps to get you started. 1. Watch this tutorial video.   It demonstrates how to start a new thread and how to reply to an existing thread. 2. Say hello.   Introduce yourself ...

I thought no the Madoff reporting was a little more clearer since his yield curve went up at a 45 degree angle which is virtually impossible!!! Sent from my iPhone ------Original Message------ James, I agree. Whether Mr. Markopolos is right ...

Hi,  This was the situation I faced when I first joined a major financial services company 12 years ago.  My mandate in joining the firm was to create a dedicated external fraud team and integrate its operations with the organization's information security ...