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  • Posted in: General Forum

    While I haven't actually worked in a "food fraud" case, I'd recommend you to follow up the recent meat fraud discovered by Brazilian Federal Police. The operation was dubbed "weak flesh". Also, our version of the FDA has recently find out fraud on several ...

  • Posted in: General Forum

    I just joined the ACFE but have been a credit union examiner for almost 10 years. I am trying to put together exam procedures to look for the possibility of evergreen loans, meaning the institution closes out the old loan and rolls the balance ...

  • Thank you, Courtney. The encouragement and guidance is appreciated. Fred Seifried Get Outlook for iOS ------Original Message------ That's fantastic, Fred! I didn't know if you had signed up yet, so I wanted to make ...

  • Posted in: General Forum

    Hi David, There are different ways clone checks can be dictated. Prior to now, and in the past one of the wave of clone checks was for fraudsters to print fake checks with less quality in texture because checks used by banks issued to their customers ...

  • Posted in: General Forum

    Thank you all for the recommendations! Courtney is not the only one hunting excellent coffee houses for the Nashville conference. Reading this thread made my day! Robyn ------------------------------ Robyn Shaw CFE, CPA, CGMA President Colorado Springs ...