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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. 2. Say hello. Introduce yourself ...

I agree with everyone, you have to look at the laws of the jurisdiction.  My take- If this is a criminal case, then your case and evidence would have to proof beyond a reasonable doubt.  If it's civil then you only need a preponderance of evidence.  ...

I totally agree Charles, as they said Youth are the agents for change...:) ------------------------------ Sophia Pretrick, CFE, MFFC Investigative Advisor Compliance Investigation Division Pohnpei Office of the Public Auditor --------------------- ...