Intelligence Gathering Forum
The Intelligence Gathering Forum launched on 21 November 2012.
From the discussions it was established that a definite need exists to establish such a forum, and several interesting ideas and suggestions was proposed and discussed. The main objectives for the forum was identified, and it was agreed that a subcommittee per objective will be established.
The following Sub-Committees were formed:
1.Datasets per industry
2. Legality Issues
3. Disseminating Policies
ACFE, Association of Certified Fraud Examiners, CFE, Certified Fraud Examiner, the ACFE Seal and the ACFE Logo are trade marks exclusively owned by the Association of Certified Fraud Examiners, Inc.