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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 ...

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  • The ACFE has several fraud risk management tools. (See   http://www.acfe.com/fraudrisktools/tools.aspx .) Has anyone used any of these to good effect? ------------------------------ Dave Cotton CFE, CPA Alexandria VA (703)836-6701 (215) ------- ...

  • My business partner, Paul Dunlop, is often quoted as saying, "Fraud is entirely predictable and preventable." Our fraud risk assessment has two phases. Phase 1 is a heavy statistical analysis conducted for the organization based on the inputs they provide. ...