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  • Posted in: General Forum

    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 ...

    4 people like this.
  • There's a heavy emphasis on certifications and expertise in anti-fraud work, but what about intuition, lived experience, or unconventional paths? What skill or insight do you rely on that no certification could teach? ------------------------------ ...

    10 people like this.
  • Posted in: General Forum

    As a professional community, we're committed to maintaining an open, inclusive and respectful space for all ACFE members to engage in dialogue that informs and benefits our work. While healthy debate is welcome, political discussions can become divisive ...

    17 people like this.
  • Posted in: General Forum

    Hi All, I am George Thomas Senior Level Professional in various industries with 20+ years' experience in Fraud Risk Management, Ethics and Compliance, in the sectors of Banking, Public State-Owned Companies, Retail and Wholesale, and Publishing. ...

  • Hi, please add me to the WhatsApp Group+27835560824 ------------------------------ GeorgeThomas ------------------------------