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  • Posted in: General Forum

    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. 2. Say hello.   Introduce yourself ...

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    RE: Background check

    Posted in: General Forum

    I would also suggest TLO.  To me it seems a little better than Lexus Nexis as it seems a little more user friendly.  Of course, that could be just me. ------------------------------ Doug Dodge M.A., CFE Police Officer Arizona Department of Transportation ...

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    Introduction

    Posted in: General Forum

    Hi - my name is Jannie F. Eaddy and I am new to the ACFE community.  I am a Senior Management Analyst in Risk Management and Internal Controls, which includes fraud risks.  I'm located in Virginia and is excited about joining ACFE. ------------------------------ ...