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  • Hi everyone, From day one, this group has been a source of inspiration. From the thoughtful questions to the candid responses, it's a truly wonderful place to come spend some time online.  With the first-ever ACFE Women's Summit just around the corner, ...

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  • There are some definite signs for me when I start to tip the scales of maintaining a healthy work/life balance. Some of them are compulsively checking email to make sure I didn't miss anything (in the evenings and on weekends), stressing about work before ...

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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 ...

    1 person likes this.
  • Posted in: General Forum

    Hello, I thank my colleagues for the interest shown to me. What is the link to access the FRA questionnaire for banks? THANK YOU SO MUCH ------------------------------ Andrea Felicani CFE Internal Auditor ICCREA BANCA +393281704282 ----------------- ...

  • Posted in: General Forum

    As a professor who teaches DLT, Digital Assets, and related technology components to graduate students as well as being a federal investigative expert in this area, it is quite disingenuous to paint NFTs (non-fungible tokens) as only being used for nefarious ...

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