Author Topic: The Fraud Forum - Purpose and general guidelines  (Read 2941 times)

August 24, 2016, 04:15:56 PM
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Welcome to The Fraud Forum. Our purpose in creating the Fraud Forum is to provide an open communication platform to professionals within fields focused on the detection, prevention, and prosecution of fraud. Barriers to open communication exist, preventing a CPA from getting a bit of quick advice from someone familiar with federal securities laws, or a CCO from getting an opinion from someone familiar with insurance regulation. As professionals, we all benefit from the collective knowledge of each of our experiences. We hope that, through allowing the free flow of this collective knowledge, we can advance the anti-fraud community as a whole.

Please protect sensitive identities and information as if it were your own. This is not a site to 'call-out' those suspected of fraud. A simple reference to "Company ABC" should suffice to solicit the opinions needed for your research. If a particular fraud has become public, fell free to discuss, but be cautious about potentially libelous statements. As a professional, please act like one.

This forum is for you benefit. As such, please let us know what we can do to make your experience more productive, easier, or more enjoyable.

Andrew N., CFE
The Fraud Forum


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