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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 ...

David, did you participate in investigating financial thefts and scams such as Ponzi schemes, pig butchering scams, crytpo scams etc? I'm looking to network with people at various levels in enforcement agencies for shop talk basically, and hopefully ...

Hey everyone! ATF is looking to hire in various cities to be a part of the forensic auditing team. I encourage any of those interested to update their resumes and apply. Do not forget that they have changed it to be a 2 page MAXIMUM resume so if you ...

Requested to join. ------------------------------ Claudia Smithwick Broadway Bank (210)386-6514 csmithwick@broadway.bank ------------------------------

Yes, he shouldn't have been granted clemency. Your point, besides whataboutism? ------------------------------ David Cohen CFE Professional Investigator ------------------------------