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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 Benefits 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 ...

  • Posted in: General Forum

    We'd like to remind members that job opportunities, recruiting posts, and self‑promotional content related to job searches should be shared through our Job Board , rather than within discussion threads. Our Job Board is available at no cost to members ...

    13 people like this.
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    ACFE Texas, USA

    Posted in: General Forum

    Hi everyone, I'm Werner Nagel from South Africa, and I'll be visiting Arizona and Texas in early January 2027. It's a rare opportunity for me to travel to this part of the world, and I'd love to meet a few fellow ACFE members while I'm there. I've ...

  • Posted in: General Forum

    The cost of cryptocurrency tracing software is a significant issue for local law enforcement. Platforms such as Chainalysis and TRM can be extremely expensive, and it can be difficult for a smaller agency to justify that expense as a good use of taxpayer ...

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    All 3 papers

    Hi All This is Raja Reddy newly joined member. Wanted to join your group. ------------------------------ Raja Reddy S ------------------------------