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Hi everyone! We're busy planning the program for the 2023 ACFE Women's Summit (scheduled for March 8 in Washington D.C., so mark your calendars!), and we would love any ideas for topics, speakers, or activities that you'd like to see as part of that ...

Welcome to the ACFE Community! My name is Rihonna Scoggins and I'm the Community Manager. 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 look around and get to know how ...

Hello everyone, The ACFE is proud to be comprised of anti-fraud professionals from around the world, and as a global community, we always strive to support our members when they are in need, no matter what their location. As you are likely aware, ...

Hi Everyone! It has been a while since we have done an 'introduce yourself' thread here in the Women's group and I wanted to take the opportunity to re-introduce ourselves as well as welcome anyone who has not yet. I'm Rihonna Scoggins, ...

Hello group. I'm seeing a disturbing trend with banking institutions and investment houses claiming "no record" when issued a subpoena. I currently have three cases wherein a particular investment house and major banks are responding to a subpoena wherein ...