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The first 25
Peruse a timeline of the first 25 years of the ACFE, along with infamous frauds the world faced during that time.
'This is a battle, and we're fighting side by side': Interview with James D. Ratley, CFE, President and CEO of the ACFE
When the ACFE talks about members fighting fraud in the trenches, Jim Ratley, CFE, has been a soldier in the war from the beginning. He talks about that porch conversation, things to do Monday morning and helping create a profession.
Chris Mathers, corporate intelligence expert and former Royal Canadian Mounted Police officer, advises CFEs on ethics.
Second generation creates its own history, part 1: Young CFEs follow fraud examination trailblazers
Rather than just reviewing the past, let’s see how the ACFE pioneers have shaped the next generation and how young CFEs are poised to travel even further.
A wealth of talent, passion and tenacity: An interview with the ACFE Board of Regents
The Board of Regents, representative of the rich diversity of the ACFE membership, contemplates the profession as the ACFE celebrates its 25th anniversary.
The ACFE and its members evolve: 24th Annual ACFE Global Fraud Conference highlights changes
More than 2,600 anti-fraud professionals gathered in Las Vegas to regroup, compare notes and revive themselves for new battles.
Case management software: The key to optimal investigative teamwork, part 2 of 2
Why do you need case management software? Because it helps you quickly and efficiently conduct investigations in your fraud examinations. Here are eight additional evaluations of CMS packages.
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