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  • Posted in: General Forum

    Dear Mr. Le Prieur, Miss Weeks and Mr. Young, I agree with all previous submissions and I wish to add an interesting resource. The CIA factbook on different countries also offers some deep insights which you could only get by living in that country. ...

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    RE: Check Fraud

    Posted in: General Forum

    Dear Community Check fraud used to be quite common and I think most of us performed this kind of investigation. I call it: "following the check". The procedures involve doing a systems analysis of the authorizing procedures, physical safeguard procedures ...

  • Posted in: General Forum

    Hi Milind CPA Australia will note your CFE credential along with your other qualifications as part of their assessment process. Depending on the nature of the skilled migration application, being a CFE should be considered in it's own right, if it is ...

  • Posted in: General Forum

    Hello David, There were a couple of other CFE's at the conference in Nashville that also wanted to learn more about medical coding (CPC) and healthcare compliance (CHC or CPCO.) I am a Certified Professional Coder - Instructor (CPC-I) as well as a CHC ...

  • Posted in: General Forum

    Hello! Sorry we missed you in Nashville! We had about 10-20 people stay after our presentation on Tuesday afternoon to network and discuss Healthcare Fraud. We all thought that a special "community" within ACFE would be beneficial.  I have reached out ...

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