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  • Posted in: General Forum

    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 ...

    3 people like this.
  • Recently, on a Zoom call with friends, I found myself trying to explain how money laundering works to someone who is not familiar with any fraud-related topics. I'm not 100% sure they left the conversation with a better understanding, so later, I just ...

  • Posted in: General Forum

    Another new documentary on Netflix is Murder Among The Mormons . The murders were an attempt to cover up the sale of forged documents relating to American and Mormon Church history. One of the prosecutors of the murder case described the fraud as a Ponzi ...

  • Posted in: General Forum

    It looks like you have already conducted some fraud investigations based on (a). Since you also mentioned global jurisdictions - looked like you need a very good criminal lawyer expert in international law related to "International Agreement/Mutual Agreement" ...

  • Posted in: General Forum

    By looking at job vacancies in the FBI White Collar Crime division or other government agencies that also deals with white collar crime. FBI special agents work closely with partner law enforcement and regulatory agencies such as the Securities and Exchange ...