Since its inception in 2007, the ACFE Law Enforcement Partnership has grown to include nearly 50 federal, state and local, U.S. and international government and law enforcement agencies. Each of these reputable agencies is dedicated to enhancing their anti-fraud efforts by encouraging and helping their employees earn the Certified Fraud Examiner credential.
This new column will feature members of the ACFE Law Enforcement Partnership who will provide readers with glimpses of the law enforcement side of investigating and prosecuting the incidences of fraud. Columnist Alani Mundie, CFE, international law enforcement liaison, manages two of the ACFE's partnership initiatives: the ACFE Law Enforcement Partnership and the Corporate Alliance. In this issue, we highlight the Asset Forfeiture Division of the U.S. Marshals Service – ed.