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Hello! Fraud Magazine is working on story for our July/August issue about tariffs/customs fraud, and we're in a need of a few experts who can lend their expertise on the subject and provide quotes for this cover story. We'd like to supply information ...

Hello and welcome to the ACFE Community! My name is Kirsten Hayward and I'm the Member Benefit Specialist for the ACFE. 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 ...

Hello all, In the fast-paced world of fraud examination, we often find ourselves immersed in the complexities of our work-striving for excellence, pursuing truth, and upholding justice. While that dedication is admirable, it's important to recognize ...

In anti-fraud work, we're expected to be precise, thorough, and to always get it right. But we all make mistakes, and it seems (at least to me) we're working under a lens that often expects perfection, or it feels like more is at stake for us and we're ...

Hello all, welcome to the Anti-Fraud Education community. I hope you all will use this as a place for full-time and adjunct educators to connect and network. I'm also here to answer any questions you may have relating to how the ACFE can support you and ...