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Hi everyone, Just an update: the above error has been resolved. Thank you all for your patience as we solved this issue! Have a lovely day! ------------------------------ Kirsten Hayward Member Benefits Specialist Association of Certified Fraud ...

Hi everyone, I manage the ACFE Insights blog and we are looking for more writers to share their expertise on a few different topic areas: Criminology and Psychology (What insights can you share on the psychology of fraud?) Case studies (We'd ...

Hello and welcome to the ACFE Community! My name is Kirsten Hayward and I'm the Member Benefit Specialist for the ACFE. 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 ...

Hello all, welcome to the Anti-Fraud Education community. I hope you all will use this as a place for full-time and adjunct educators to connect and network. I'm also here to answer any questions you may have relating to how the ACFE can support you and ...

It also depends on the business model. With remote work, DPRK workers and laptop farms (hosted by US citizens) have been a growing problem. The priorities and ethics of a company's leadership team are also key. In some cases, leaders are willing to turn ...