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Hello new members, Welcome to the ACFE Community! Please take a moment to say hi and introduce yourself on this thread. Be sure to let us know what area of the anti-fraud industry you currently work in or hope to work in, and then let us know something ...

Hi @Denise Ensam ,  Welcome! I wanted to make sure you knew about our CFE Exam Preparation group in the ACFE Community where you can ask questions about the exam or look through previous posts to find answers to your questions. Hope to see you there! ...

Have you thought of having a short message included on your AP check stubs, informing all your vendors of the hotline, and giving the number and web access? ------------------------------ Roman Gray CFE, CIA Internal Auditor ------------------------ ...

Great idea @Darryl Rhames ! Although I hold the AHIMA - RHIA credential - I am not attending AHIMA national.  I did attend the CA (CHIA) Conference in San Diego. AHIMA and similar organizations such as AAPC usually do not discuss fraud as deeply as ...

Good observation @Daniel Merwin .   Have you looked up NPI numbers of any of those linked to that entity?  That might give you a clue to whether the entity hired unlicensed staff.   You could look up NPI info listed on rendering professionals - that ...