About Association of Certified Fraud Examiners (ACFE)
The world's largest anti-fraud organization and premier provider of anti-fraud training and education. It administers the Certified Fraud Examiner (CFE) credential, setting global standards for white-collar crime detection and risk management.
Latest News & Analysis
AI-powered deepfake fraud claims double
Insurers report sharp rise in executive impersonation scams.
Maryland AG lands second insurance fraud conviction against same advisor
The details paint a striking picture of how one operator kept finding new victims
Miami Condo Developer Kapoor Changes Plea to Guilty in $89 Million Fraud Case
A prominent Miami real estate developer who once hired the city’s mayor as a $10,000-a-month consultant has pleaded guilty to money laundering and payroll-tax charges in a $89 million fraud scheme. Rishi Kapoor, who once led Location Ventures and URBIN …
Reinsurance Association of America names Donegan as SVP, Head of State Relations
Reinsurance Association of America (RAA), a trade association for property and casualty reinsurance in the United States, has appointed Susan Donegan as Senior Vice President (SVP), Head of State Relations, effective June 1st, 2026. Donegan is an industry veteran and was most recently serving as Chief Regulatory Officer at the National Council on Compensation Insurance […] The post Reinsurance Association of America names Donegan as SVP, Head of State Relations appeared first on ReinsuranceNe.ws.