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  • Does the FRMG simply duplicate what should have been covered already by an organization's implementation of the COSO Internal Control Framework ? I have heard some people say that internal controls should have already addressed fraud. Is that a ...

  • Posted in: General Forum

    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 ...

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  • Posted in: General Forum

    The one, and most likely only one, benefit of being a CPA is the ability to do investigatory work without a private investigator license.  Forensics accounting is a skill set that is derived from experience.  My first forensic project was actually a due ...