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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. Please note: "Reply Inline" is now ...

Belinda  Methods to attack would depend on a few things, does association and or the CAM have insurance?  In several frauds that I have worked on the management company answered the insurance forms incorrectly (Fraudulently) and the coverage was denied. ...

Congratulations Tafadzwa ------------------------------ daniel ngwira MBA, FCCA Treasury Manager Afreximbank +201015895836 ------------------------------

Congratulations Elizabeth ------------------------------ daniel ngwira MBA, FCCA Treasury Manager Afreximbank +201015895836 ------------------------------

Hi Annrita, Happy to know that you are in Dhaka. Unfortunately, in Bangladesh there is no CFE chapter. ------------------------------ Md. Moshiour Rahman CFE Police & Gendarmerie Advisor International Committee of The Red Cross --------------------- ...