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  • Posted in: General Forum

    Hello everyone, Knowing the compensation and benefits of your peers in the anti-fraud profession is essential to helping you better understand the value of your work, and advocating for staff, salaries and resources. The ACFE's  Compensation ...

  • Posted in: HOA Fraud Group

    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. ------------------------------ ...

    2 people like this.
  • Thank Sherri for your input. Are you using this for the credit Union asset protection? ------------------------------ Codjo Dossou MS, CFE Finance Alsmart Consulting LLC 410-929-9920 ------------------------------

  • Posted in: General Forum

    No problem. Also membership dues not to hefty. Their in person events are very affordable & tons of "free opportunities" via webinars plus in person events to earn CPEs. So far I like the organization! Great networking as well. ------------------------------ ...

    1 person likes this.
  • We use Verafin and have been very happy with the alert system and case management system. We continue to expand the alerts that we use. You can adjust thresholds of each alert type, set red flags on specific members/customers. It has worked well for ...

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