Hello new members, Welcome to the ACFE Community! My name is Courtney, and I'm the community manager. The ACFE Community is a rich resource for you and your anti-fraud career, so I hope you'll take a moment to look around and get to know how it works. ...
There are many different ways trust can be broken in our relationships with coworkers, clients, team members and those we report to. Someone could be caught in a lie, someone could talk badly about someone else behind their back, or an outcome one person ...
Classic fraud. Around 5% of success. Freacknomics book describes it…
Congratulations @Secil Pasley and @Jessica Skaff . ------------------------------ Ms. Garnal Brown MBA, MICA, CFE, CFCS, CAMS, CCI Finance Officer Nassau, Bahamas ------------------------------
Hi everyone, My name is Sharia Waterman and I work in a client serving accounting role in Barbados. My job requires me to know the proper AML procedures to be applied to each client. With the changing environment, complete fraud knowledge has growing ...