ACFE News

Board of Regents amends Disciplinary Procedures


On June 12, 2016, the ACFE Board of Regents amended Section IV of the Disciplinary Procedures by requiring a notice of private reprimands to be published in Fraud Magazine. This notice will state that a private reprimand was issued and provide the underlying violation but won't contain identifying information regarding the member. The purpose of this change is to increase ACFE members' awareness of actions that the board has determined are in violation of its rules.



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