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  • Posted in: General Forum

    Welcome to the ACFE Community! My name is Rihonna Scoggins and I'm the Community Manager. I believe the ACFE Community will be an invaluable resource for you and your anti-fraud career, so I hope you'll take a moment to look around and get to know how ...

  • Happy Friday, everyone! I'm excited to announce a new offering for members of the ACFE Women's Community: The Anti-Fraud AV Club ! We will select a movie, book, podcast, or other anti-fraud media piece to watch or read on our own, and then the ACFE ...

    7 people like this.
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    Ukraine

    Posted in: General Forum

    Hello everyone, The ACFE is proud to be comprised of anti-fraud professionals from around the world, and as a global community, we always strive to support our members when they are in need, no matter what their location. As you are likely aware, ...

    18 people like this.
  • Hi Everyone! It has been a while since we have done an 'introduce yourself' thread here in the Women's group and I wanted to take the opportunity to re-introduce ourselves as well as welcome anyone who has not yet. I'm Rihonna Scoggins, ...

    2 people like this.
  • Posted in: General Forum

    Stella, if I may, we manage the Risk Assessment Program of an organization to ensure we safeguard the organization's assets from fraud. We do not manage fraud, we implement strategies or measures, or internal controls to prevent and detect fraud. ...