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  • Posted in: General Forum

    Hello new members, Welcome to the ACFE Community! My name is Courtney, and I'm the community manager. The ACFE Community is a rich resource for you and your anti-fraud career, so I hope you'll take a moment to look around and get to know how it works.  ...

    4 people like this.
  • There are many different ways trust can be broken in our relationships with coworkers, clients, team members and those we report to. Someone could be caught in a lie, someone could talk badly about someone else behind their back, or an outcome one person ...

    2 people like this.
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    RE: Possible Fraud

    Posted in: General Forum

    Classic fraud. Around 5% of success. Freacknomics book describes it…

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    RE: Passed Exam

    Posted in: General Forum

    Congratulations @Secil Pasley and @Jessica Skaff .​​ ------------------------------ Ms. Garnal Brown MBA, MICA, CFE, CFCS, CAMS, CCI Finance Officer Nassau, Bahamas ------------------------------

  • Posted in: General Forum

    Hi everyone,  My name is Sharia Waterman and I work in a client serving accounting role in Barbados. My job requires me to know the proper AML procedures to be applied to each client. With the changing environment, complete fraud knowledge has growing ...