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Hey everyone! 👋 We're calling on YOU to help us celebrate and empower the incredible women in our community. Do you know someone who would benefit from attending the 2025 ACFE Women's Summit ? This is your chance to give them the opportunity ...

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 ...

The legislation of many countries may allow a CFE to cover the costs associated with providing testimony, such as travel and accommodation expenses. However, paying these expenses becomes unethical when they are excessive to the point where it could be ...

Finally passed my exam and done with CFE. Thank you for all the support ------------------------------ Ibraaheem Munshi Fraud Complaints Resolution Specialist First National Bank Johannesburg 0763485539 ------------------------------

Short answer: yes, the scenario you . According to the ACFE Code of Professional Ethics, an ACFE member shall not engage in any illegal or unethical conduct. Here in Washington, RCW 9.73.030 (intercepting, Recording, or Divulging Private Communications--Consent ...