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  • Posted in: General Forum

    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 ...

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    Ukraine

    Posted in: General Forum

    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, ...

    18 people like this.
  • 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, ...

    2 people like this.
  • Posted in: General Forum

    Hi everyone, My name is Nikola Vukomanovic and I've just joined the ACFE community. I'm Local Compliance Officer for Serbia and Montenegro within Teva Pharmaceuticals, located in Belgrade, Serbia. Before entering pharma industry, I had 6 years of banking ...

  • Posted in: General Forum

    Hi Roxana, We are looking into tools for this as well. The last Risk Assessment that we carried out was using spreadsheets as well which is not scalable or sustainable. We have had a few demos of systems. I just started googling GRC tools or ERM ...

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