ACFE Staff
CFEs elect Alexis C. Bell, CFE, PI, and Vidya Rajarao, CFE, CA, to the 2017-2018 ACFE Board of Regents
Certified Fraud Examiners elected Alexis C. Bell, CFE, PI, and Vidya Rajarao, CFE, CA, to the 2017-2018 ACFE Board of Regents from six candidates selected by the board’s nomination committee. Bell and Rajarao took office at the board’s meeting in February at ACFE headquarters in Austin, Texas.
Written By: ACFE Staff
Joining forces to manage fraud risk
The ACFE has collaborated with the Committee of Sponsoring Organizations of the Treadway Commission (COSO) to produce the Fraud Risk Management Guide (FRMG) to help organizations focus their anti-fraud efforts.
Written By: ACFE Staff
Board of Regents amends Disciplinary Procedures
Board of Regents amends Disciplinary Procedures
Written By: ACFE Staff
Back together again
Fraud examiners came together for the first time since the outbreak of the COVID-19 pandemic at the 33rd Annual ACFE Global Fraud Conference in June. The association’s first hybrid event for both in-person and virtual participants enjoyed record attendance and has proven to be a winning formula.
Written By: ACFE Staff
Ready for the future
Members of the ACFE’s Board of Regents sat down with Fraud Magazine at the 35th Annual ACFE Global Fraud Conference in Las Vegas for a wide-ranging discussion about pandemic risk management, how AI is no substitute for human expertise and how important it is to attract new people to the anti-fraud profession.
Written By: ACFE Staff
Nine candidates selected for ACFE Board of Regents’ ballot
Nine candidates have been selected to compete for three positions on the 2024-2025 Board of Regents. Beginning Nov. 1 and ending Nov. 30, CFEs may vote online at ACFE.com/BORvoting for their selections to replace retiring Board of Regents members, Wendy Evans, CFE; Collins Wanderi, CFE; and Chrysti Ziegler, CFE. The newly elected Regents take office in February 2024 and will each serve two-year terms.
Written By: ACFE Staff
In Memoriam: Joseph W. Koletar, DPA, CFE, and three members join ACFE Board of Regents for 2024-2025
The ACFE remembers Joseph W. Koletar, DPA, CFE; Kimberly A. Howell, CFE, Maheswari G. Kanniah, CFE, and Robert J. Smolich, CFE, join the ACFE Board of Regents for 2024-2025; and the ACFE Board of Regents disciplines two members.
Written By: ACFE Staff
First look at Occupational Fraud 2024: A Report to the Nations
Since the first Report to the Nation was published in 1996, the Association of Certified Fraud Examiners (ACFE) has surveyed thousands of Certified Fraud Examiners (CFEs) about the methods, costs and effects of occupational fraud. Now in its 13th edition, the Occupational Fraud 2024: A Report to the Nations provides an inside look at how fraud is committed, detected and prevented in organizations around the world.
Written By: ACFE Staff
Voting for new Board of Regents begins November, Ritchie-Jennings Memorial Scholarship Program accepting applications, In Memoriam and Board of Regents expels two members
In this ACFE News article, Fraud Magazine discusses how voting for the new Board of Regents begins in November, the Ritchie-Jennings Memorial Scholarship Program is accepting applications, Mary Sue Smith, a member of the ACFE since 2004, died June 13, and the Board of Regents expelled two members.
Written By: ACFE Staff
ACFE News
New Board of Regents members, editor-in-chief, Paul Kilby and In Memoriam
Written By: ACFE Staff
9 candidates for ACFE Board of Regents and 2021 International Fraud Awareness Week
9 candidates for ACFE Board of Regents and 2021 International Fraud Awareness Week
Written By: ACFE Staff
Fraud fighters power up at the 29th Annual ACFE Global Fraud Conference
More than 3,000 anti-fraud professionals gather at the largest anti-fraud conference in the world to power up their knowledge, networks and careers.
Written By: ACFE Staff, Emily Primeaux, CFE
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