Speaker Database Update

As you all know, one of the resources that we have available for our ACFE chapters is a speaker database. These speakers are recommended by other chapters or by the ACFE as they have presented at one (or more) of our ACFE conferences. I recently received permission from many of the speakers from the 34th Annual Global Fraud Conference to share their contact information with our chapters.

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Chapter Award Submissions

The ACFE received eleven submissions for the 2023 Chapter of the Year award. Each chapter that submitted a nomination made a compelling case to be considered for the annual award. The award-winning chapters from the previous three years have graciously agreed to share their nomination forms. Now is your opportunity to see what these winning chapters accomplished and potentially adopt some of their strategies to help grow your own chapter. 

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Foundation Challenge Announced

As you may know, the ACFE challenges our chapters to donate to the ACFE Foundation. Last year, ACFE chapters raised nearly $130,000 for future anti-fraud professionals. Participating chapters also received some great prizes to share with their members. We are excited to announce the return of the Foundation Fundraising Challenge for chapters in 2023.

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Updated Chapter Handbook

he ACFE has many resources available to chapters to assist chapters in facing their challenges in growing membership, having successful events and more. So much has changed over the past few years and it is important to continue providing relevant and applicable information to our chapters. The first resource that we have updated and are proud to release is our Chapter Handbook.

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Beware of Phishing Emails and Other Scams

As an anti-fraud professional, you are familiar with all types of threats used to gain access to your organization or personal data. You likely stay informed of the latest schemes by researching these scams or you are responsible for developing training for your company. As a chapter leader, you should also be just as responsible for protecting your member’s data and you shouldn’t be surprised if you are targeted by these same fraudsters.

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