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  • 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 ...

    5 people like this.
  • 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 ...

    1 person likes 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.
  • Hi Everyone! It has been a while since we have done an 'introduce yourself' thread here in the Women's group and I wanted to take the opportunity to re-introduce ourselves as well as welcome anyone who has not yet. I'm Rihonna Scoggins, ...

    2 people like this.
  • Posted in: General Forum

    Hello group. I'm seeing a disturbing trend with banking institutions and investment houses claiming "no record" when issued a subpoena. I currently have three cases wherein a particular investment house and major banks are responding to a subpoena wherein ...