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Hi everyone, From day one, this group has been a source of inspiration. From the thoughtful questions to the candid responses, it's a truly wonderful place to come spend some time online.  With the first-ever ACFE Women's Summit just around the corner, ...

There are some definite signs for me when I start to tip the scales of maintaining a healthy work/life balance. Some of them are compulsively checking email to make sure I didn't miss anything (in the evenings and on weekends), stressing about work before ...

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 some of the ...

Hello, I thank my colleagues for the interest shown to me. What is the link to access the FRA questionnaire for banks? THANK YOU SO MUCH ------------------------------ Andrea Felicani CFE Internal Auditor ICCREA BANCA +393281704282 ----------------- ...

As a professor who teaches DLT, Digital Assets, and related technology components to graduate students as well as being a federal investigative expert in this area, it is quite disingenuous to paint NFTs (non-fungible tokens) as only being used for nefarious ...