Welcome to ACFE New Jersey Chapter!
The ACFE is the world's largest anti-fraud organization and premier provider of anti-fraud training and education. Together with nearly 85,000 members, the ACFE is reducing business fraud worldwide and inspiring public confidence in the integrity and objectivity within the profession.
Speaker: Timothy Dineen, Director - Special Investigations Unit, Horizon Blue Cross Blue Shield of New Jersey
ACFE NJ Board of Directors ~ June 2019 Meeting Information
We had an ACFE-NJ Board meeting on Saturday, June 1, 2019 and wanted to keep you all up to date on our plans and the progress of our organization.Read More ▶
Overcoming Adverse Media Screening Challenges
If you’re a financial institution subject to regulatory scrutiny Adverse Media Screening, also known as negative news screening, needs to be an integral part of your KYC (Know Your Customer) process...Read More ▶