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  • Posted in: HOA Fraud Group

    Hello everyone and welcome to the new HOA Fraud Group! This is a member-created group for you to discuss all things related to HOA fraud. Take a second to introduce yourself on this thread and let the discussions commence. ------------------------------ ...

    2 people like this.
  • Posted in: General Forum

    Dear ACFE Members, I hope this message finds you well. I am reaching out to seek your valuable advice and resources regarding a serious issue my business is currently facing. Recently, I discovered that a fraudulent individual operating under the ...

  • Posted in: General Forum

    A proposed bipartisan bill in the Senate would prohibit federal agencies from purchasing information and communication technologies from companies that are not the original equipment manufacturer or its authorized distributor. If passed, this bill should ...

  • Posted in: General Forum

    Hi Kristina - the link below is a 61-page GAO GRAUD RISK MANAGEMENT that you may able to pick-out topics applicable to your organization. Bottom line risk of fraud is management's responsibility. Top leadership MUST be engage in promoting, supporting, ...

  • Posted in: General Forum

    Thank you, Lindsey! We just recently partnered with Persona. But are using them in a limited capacity. Are you familiar with them? I'm hoping to expand our usage. It sounds like they could offer what you've described! ------------------------------ ...

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