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  • Posted in: General Forum

    Hello and welcome to the ACFE Community! My name is Kirsten Hayward and I'm the Member Benefit Specialist for the ACFE. 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 ...

    6 people like this.
  • Posted in: General Forum

    Hello ACFE Members, The ACFE is requesting your feedback on proposed changes to the ACFE Membership rules. One of the duties of the ACFE Board of Regents is to ensure that the rules of conduct governing members are relevant, fair and in accordance with ...

    1 person likes this.
  • 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.
  • Posted in: General Forum

    Hello everyone! My name is Jada, and I am completely new to this field. I am an undergrad and Honors College student at the University of North Texas, majoring in Social Science. I'm mostly interested in criminal investigations, and I plan on studying ...

  • Posted in: General Forum

    Thank you for your response. I'm currently seeking standard questionnaires that a Fraud Examiner typically utilizes when conducting interviews with key stakeholders within an organization, such as those in Finance, HR, and Procurement. These questionnaires ...