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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 ...

    5 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

    Hi Aracelis, Congratulations for implementing the surprise audit approach. According to the ACFE Report to the Nations it is one of the most effective tools for fraud detection. I also implemented this approach in the US and abroad and it was highly ...

  • Posted in: General Forum

    Hello I am a former branch auditor. I had 117 branches under my audit responsibilities. I've been out of banking quite a while so templates won't help. But maybe some advice. When I first started, I found the branches absolutely hated having me there ...