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Hello new members, Welcome to the ACFE Community! Please take a moment to say hi and introduce yourself on this thread. Be sure to let us know what area of the anti-fraud industry you currently work in or hope to work in, and then let us know something ...

@Darryl Rhames thanks for posting that AAPC article and billing codes, good info. I hope the healthcare community can help the victims get justice for these horrible crimes.  @Jerri Rowe you stated that these new coding efforts might help some of ...

Amy, I can't speak to Rule 4512 as I don't deal with account openings, KYC, etc. I'm on the investigations side and have specialized in elder/ vulnerable persons exploitation since July 2014. Regarding rule 2165- each FI should have a system in place ...

I just sent you a PM. ------------------------------ Robert Loh CFE, CFCS, CIRA Stout Risius Ross, LLC RLohCFE@gmail.com https://www.linkedin.com/in/rlohcfe/ ------------------------------

Interesting question, does FinCEN require that an occupation be provided for Casino CTRs? I believe the answer is yes for standard bank CTRs, but I'm not sure if it applies to casino CTRs.  Thanks! ------------------------------ Mark Mills Sr Compliance ...