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  • Posted in: General Forum

    Welcome to the ACFE Community! My name is Rihonna Scoggins and I'm the Community Manager. 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 to look around and get to know how ...

  • Hi everyone! We're busy planning the program for the 2023 ACFE Women's Summit (scheduled for March 8 in Washington D.C., so mark your calendars!), and we would love any ideas for topics, speakers, or activities that you'd like to see as part of that ...

    12 people like this.
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    Ukraine

    Posted in: General Forum

    Hello everyone, The ACFE is proud to be comprised of anti-fraud professionals from around the world, and as a global community, we always strive to support our members when they are in need, no matter what their location. As you are likely aware, ...

    19 people like this.
  • Posted in: General Forum

    Digital crime is a growing problem in our connected world, but fortunately, there are tools that can help investigators track down the culprits. One of the most powerful of these tools is OSINT, or Open-Source Intelligence. OSINT refers to the practice ...

  • Posted in: General Forum

    Courtesy: Pixabay Cryptocurrencies have taken the world by storm, with millions of people investing in digital assets like Bitcoin, Ethereum, and Ripple. But as with any new technology, there are always those who try to use it for illegal purposes. ...