Peruvian native Tomasita Pazos Aurich’s dedication to the anti-fraud profession has led her to work through adversity to attain her goal of creating the ACFE’s most recently formed chapter in South America. As president of the Lima Chapter, Pazos Aurich hopes to unite her peers in the fight against fraud. Pazos Aurich is also an operations security manager at Banco de Crédito del Perú (BCP) in Lima.
Read MoreThe Colorado Chapter presented its 2014 Annual COCFE Fall Fraud Training Conference, October 16-17 at the Arvada Center outside Denver. Chapter President Gary Schwartz, CFE, and Vice-President Ken King, CFE, worked hard to bring a diverse slate of speakers to the sell-out crowd of more than 210 attendees that included visitors from Kansas, Wyoming and New Mexico.
Read MoreThe December 15 deadline to submit your chapter's donation for the Scholarship Fundraising Challenge is rapidly approaching. Several chapters have already sent in donations that qualify them for prize packages including Greater Chicago, Pacific Northwest, Las Vegas and Kentucky (Bronze level), and Houston Area (Platinum level).
Read MoreHard work and dedication have paid off this year for the Houston Area Chapter. The chapter was awarded the 2014 Chapter of the Year award in June at the 25th Annual ACFE Global Fraud Conference in San Antonio and they are showing no signs of slowing down.
Read MoreSince June, four new chapters have been created: two in the U.S., one in Europe and one in Africa. Congratulations to the ACFE members who worked hard to gather their fellow anti-fraud professionals and took the lead to create a body for ACFE members to find local fraud-related training and valuable networking opportunities.
Read MoreThe arrival of fall brings many changes: kids go back to school, the (American) football season begins, the weather begins to cool and the leaves begin to turn vibrant colors. This fall also brings several changes for ACFE chapters and chapter leaders.
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