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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 ...

As a professional community, we're committed to maintaining an open, inclusive and respectful space for all ACFE members to engage in dialogue that informs and benefits our work. While healthy debate is welcome, political discussions can become divisive ...

As a retired federal law enforcement officer and current consultant for criminal defense attorneys, I have never experienced local law enforcement just not investigating an appropriate fraud case on a small business or not taking a report from an individual. ...

Benjamin, I have not seen the "middlemen" as victims in the frauds that I investigated when I was still a Detective in LE. That doesn't mean you are not correct. I have seen many of the "middle" players claim to be victims, when in fact they were knowledgeable ...

Hi Rekha, I requested to join the WhatsApp group for ACFE Prep. Many thanks ------------------------------ Sue XianLim ------------------------------