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  • ACFE is planning to produce guidance on how AI impacts fraud risk in three key ways: (1) AI can be a valuable tool to help organizations manage fraud risk; (2) When AI is used in business operations, it impacts the organization's system of ...

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  • Posted in: General Forum

    ACFE is planning to produce guidance on how AI impacts fraud risk in three key ways: (1) AI can be a valuable tool to help organizations manage fraud risk; (2) When AI is used in business operations, it impacts the organization's system of ...

    8 people like this.
  • Posted in: General Forum

    Hello and welcome to the ACFE Community! My name is Kirsten Hayward and I'm the Member Benefits 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 ...

    9 people like this.
  • Posted in: General Forum

    We'd like to remind members that job opportunities, recruiting posts, and self‑promotional content related to job searches should be shared through our Job Board , rather than within discussion threads. Our Job Board is available at no cost to members ...

    6 people like this.
  • Posted in: General Forum

    Samuel Handwerger, CPA, MS-TAX, CGMA, CrFA, CCI Certified Forensic Accountant Lecturer University of Maryland, College Park RH Smith School of Business 443-386-3041 shandwer@umd.edu ...