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  • Posted in: Healthcare Fraud

    Hi everyone, It's been almost a year since we launched the healthcare fraud group in October of 2017. We've seen incredibly deep, complex discussions and just some great overall information sharing on the topic of healthcare fraud. The group leaders ...

    1 person likes this.
  • 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 ...

  • Posted in: General Forum

    Sarbanes Oxley Act (public law 107-204) Regarding one of the latest changes enhanced: Enhanced penalties for white collar crime My question is :  If these laws were enhanced, why with all these newly common found crimes, punishment seems ...

  • Posted in: General Forum

    Clear process layout , Stephen, thanks for sharing.  Like I have always instilled, " everyday is an audit day". ------------------------------ AMELIA TERCERO, MBA in Global Management Financial Services Industry Fraud Analyst II (former) Los Angeles ...

  • Posted in: General Forum

    Hi, What we used to do in retail was have a double check system of audit. The book keeper would audit the cashiers and the managers would audit the bookkeepers twice daily to validate vault balancing of which all was on video. When say a cash register ...