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Hello new members, Welcome to the ACFE Community! Here are three steps to get you started. 1. Watch this tutorial video.   It demonstrates how to start a new thread and how to reply to an existing thread. Please note: "Reply Inline" is now "Reply." ...

I am currently investigating a procurement fraud and during the investigation progress I requested for information including documents to the person concern but he has not provided those information so I can have them reviewed. He decided to take leave ...

Darla; May want to follow the group on LinkedIn and be on the mailing list for both organizations https://www.linkedin.com/company/csbs [Conference of State Bank Supervisors] has 2,933 followers https://www.csbs.org/ CSBS supports state regulators ...